RESTAURANTE MOLIMAR S.L

Hoja CS6466· NIF B12349981

VigenteCastellón
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Director :
Becerra Calabria Santiago

Legal information

Legal information for RESTAURANTE MOLIMAR S.L

NIF
Hoja registral
IRUS1000069261160
Register referenceTomo 670 · Folio 92 · Hoja CS6466
StatusVigente

Activity

RESTAURANTE MOLIMAR S.L has its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 13 filings for this company, from 20 April 2009 to 13 January 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RESTAURANTE MOLIMAR S…Becerra Calabria SantiagoBecerra Calabria San…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURANTE MOLIMAR S…Becerra Calabria SantiagoBecerra Calabria San…

Beneficial owner (UBO)

Becerra Calabria Santiago100 %

Individual · ultimate beneficial owner · since 13/01/2023

Beneficial owner network map

2 nodes Person Company
RESTAURANTE MOLIMAR S…Becerra Calabria SantiagoBecerra Calabria San…

Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2023· Registered 05/01/2023· I/A 11
  2. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 10
  3. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 10
  4. Ceses/DimisionesPublished 18/05/2021· Registered 11/05/2021· I/A 9
  5. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 9
  6. NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 8
  7. RevocacionesPublished 27/08/2014· Registered 18/08/2014· I/A 7
  8. Ceses/DimisionesPublished 11/06/2014· Registered 04/06/2014· I/A 6
  9. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 6
  10. Modificaciones estatutariasPublished 11/06/2014· Registered 04/06/2014· I/A 6
  11. NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 5
  12. Modificaciones estatutariasPublished 20/04/2009· Registered 06/04/2009· I/A 4
  13. Cambio de domicilio socialPublished 20/04/2009· Registered 06/04/2009· I/A 4

Changes

  1. 13/01/2023Declaración de unipersonalidad

    BECERRA CALABRIA SANTIAGO

  2. 11/06/2014Modificaciones estatutarias
  3. 20/04/2009Cambio de domicilio social

    C/ ISAAC PERAL 7 (BENICASIM)

  4. 20/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2023#7327947
    Declaración de unipersonalidad
    RESTAURANTE MOLIMAR S.L. Declaración de unipersonalidad. Socio único: BECERRA CALABRIA SANTIAGO. Datos registrales. T 670, L 237, F 92, S 8, H CS 6466, I/A 11 ( 5.01.23).
  2. 22/12/2021#6736755
    Ceses/DimisionesNombramientos
    RESTAURANTE MOLIMAR S.L. Ceses/Dimisiones. Adm. Unico: BECERRA CALABRIA LAURA. Nombramientos. Adm. Unico: BECERRA CALABRIA SANTIAGO. Datos registrales. T 670, L 237, F 92, S 8, H CS 6466, I/A 10 (15.12.21).
  3. 18/05/2021#6420741
    Ceses/DimisionesNombramientos
    RESTAURANTE MOLIMAR S.L. Ceses/Dimisiones. Adm. Unico: BECERRA DEL SOL JOSE. Nombramientos. Adm. Unico: BECERRA CALABRIA LAURA. Datos registrales. T 670, L 237, F 92, S 8, H CS 6466, I/A 9 (11.05.21).
  4. 12/01/2017#4185591
    Nombramientos
    RESTAURANTE MOLIMAR S.L. Nombramientos. Apoderado: BECERRA CALABRIA SANTIAGO. Datos registrales. T 670, L 237, F 92, S 8, H CS 6466, I/A 8 ( 4.01.17).
  5. 27/08/2014#2947162
    Revocaciones
    RESTAURANTE MOLIMAR S.L. Revocaciones. Apoderado: BECERRA CALABRIA SANTIAGO. Datos registrales. T 670, L 237, F 92, S 8, H CS 6466, I/A 7 (18.08.14).
  6. 11/06/2014#2845173
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE MOLIMAR S.L. Ceses/Dimisiones. Adm. Solid.: BECERRA DEL SOL JOSE;CALABRIA GIL JOSEFA. Nombramientos. Adm. Unico: BECERRA DEL SOL JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  7. 27/12/2010#1003646
    Nombramientos
    RESTAURANTE MOLIMAR S.L. Nombramientos. Apoderado: BECERRA CALABRIA SANTIAGO. Datos registrales. T 670, L 237, F 91, S 8, H CS 6466, I/A 5 (16.12.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 20/04/2009#176098
    Modificaciones estatutariasCambio de domicilio social
    RESTAURANTE MOLIMAR S.L. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ ISAAC PERAL 7 (BENICASIM). Datos registrales. T 670, L 237, F 91, S 8, H CS 6466, I/A 4 …

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

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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISAAC PERAL 7 (BENICASIM), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.

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