RESTAURANTE MAYGA SL
Hoja CO1762· NIF B14074942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 286 772,40 €
- Director :
- Marquez Alguacil Raul
Legal information
Legal information for RESTAURANTE MAYGA SL
Activity
RESTAURANTE MAYGA SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). The Spanish commercial register has published 9 filings for this company, from 28 November 2011 to 10 March 2022, across 5 distinct types of filing. Its registered share capital is 286 772,40 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Marquez Alguacil RaulSince 03/03/2022Administrador Único
Former
- Marquez Garcia RaulCeased on 03/03/2022Administrador Único
- Marquez Garcia Maria DoloresCeased on 15/11/2016Consejero
- Garcia Ramirez DoloresCeased on 15/11/2016ConsejeroSecretario
- Marquez Requena FranciscoCeased on 17/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 10
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 10
- Ampliación de capitalPublished 12/07/2018· Registered 05/07/2018· I/A 9
- ReeleccionesPublished 12/07/2018· Registered 05/07/2018· I/A 8
- Ceses/DimisionesPublished 22/11/2016· Registered 15/11/2016· I/A 7
- NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 7
- Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 6
- NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 6
- Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 6
Changes
- 12/07/2018Cambio de denominación social
RESTAURANTE MAYGA SA→RESTAURANTE MAYGA SL
- 28/11/2011Modificaciones estatutarias
Capital · events
- 12/07/2018Ampliación de capitalResulting capital: 286 772,40 € (+226 652,40 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/03/2022#6851047Ceses/DimisionesNombramientos
RESTAURANTE MAYGA SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ GARCIA RAUL. Nombramientos. Adm. Unico: MARQUEZ ALGUACIL RAUL. Datos registrales. T 1115 , F 145, S 8, H CO 1762, I/A 10 ( 3.03.22).
- 12/07/2018#4963492Ampliación de capital
RESTAURANTE MAYGA SL. Ampliación de capital. Capital: 226.652,40 Euros. Resultante Suscrito: 286.772,40 Euros. Datos registrales. T 1115 , F 144, S 8, H CO 1762, I/A 9 ( 5.07.18).
- 12/07/2018#4963491
Company name: RESTAURANTE MAYGA SA
ReeleccionesRESTAURANTE MAYGA SA. Transformación de sociedad. Denominación y forma adoptada: RESTAURANTE MAYGA SL. Reelecciones. Adm. Unico: MARQUEZ GARCIA RAUL. Datos registrales. T 526 , F 178, S 8, H CO 1762, I/A 8 ( 5.07.18).
- 22/11/2016#4118987
Company name: RESTAURANTE MAYGA SA
Ceses/DimisionesNombramientosRESTAURANTE MAYGA SA. Ceses/Dimisiones. Consejero: MARQUEZ GARCIA RAUL. Presidente: MARQUEZ GARCIA RAUL. Consejero: GARCIA RAMIREZ DOLORES. Secretario: GARCIA RAMIREZ DOLORES. Consejero: MARQUEZ GARCIA MARIA DOLORES. Con.Delegado: MARQUEZ GARCIA RAUL… - 28/11/2011#1477958
Company name: RESTAURANTE MAYGA SA
Ceses/DimisionesNombramientosModificaciones estatutariasRESTAURANTE MAYGA SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ REQUENA FRANCISCO. Nombramientos. Consejero: MARQUEZ GARCIA RAUL. Presidente: MARQUEZ GARCIA RAUL. Consejero: GARCIA RAMIREZ DOLORES. Secretario: GARCIA RAMIREZ DOLORES. Consejero: MARQUEZ G…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as RESTAURANTE MAYGA SL
Food service 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.