SPANISH FOOD SOLUTIONS SL

Hoja MA102302· NIF B93015311

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
24/08/2009
Director :
Narvaez Sevillano Miguel

Legal information

Legal information for SPANISH FOOD SOLUTIONS SL

NIF
Hoja registral
IRUS1000039688998
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date24/08/2009
LocalityMálaga
Register referenceTomo 4670 · Folio 206 · Hoja MA102302
StatusVigente

Activity

SPANISH FOOD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 24 August 2009. The Spanish commercial register has published 9 filings for this company, from 24 August 2009 to 22 February 2016, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

LA EXPLOTACION DIRECTA O MEDIANTE CUALQUIER FORMA CONTRACTUAL DE LOS SERVICIOS HOTELEROS Y DE RESTAURACION, ASI COMO LOS ABASTECIMIENTOS PROPIOS DE LA INDUSTRIA HOTELERA, BARES, CAFETERIAS, RESTAURANTES, CONFITERIAS, HELADERIAS, SALON DE TE, PASTELERIA, SERVICIOS DE COMIDAS A DOMICILIO, CATERING.-

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
SPANISH FOOD SOLUTION…Narvaez Sevillano MiguelNarvaez Sevillano Mi…LABORATORIO GASTRONOMICO ANDALUZ SLLABORATORIO GASTRONO…PROYECTOS AUSTEROS SLPROYECTOS AUSTEROS SLLAMORAGA FABRICA Y DISTRIBUCION SLLAMORAGA FABRICA Y D…LAMORAGA RESTAURANTES SLLAMORAGA RESTAURANTE…LAMORAGA HOLDING SLLAMORAGA HOLDING SLLAMORAGA GROUP INTERNATIONAL SLLAMORAGA GROUP INTER…TORREMOLINOS 2.004 ANSWER SLTORREMOLINOS 2.004 A…NARAVI SLNARAVI SLCERTIFHOME SERVICE & DEVELOPMENT SLCERTIFHOME SERVICE &…SIMBIOSIS ACTIVA SLSIMBIOSIS ACTIVA SLOPEN CORONA SLOPEN CORONA SLPALOMO Y RUEDOS PROMOCIONES SLPALOMO Y RUEDOS PROM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SPANISH FOOD SOLUTION…Narvaez Sevillano MiguelNarvaez Sevillano Mi…ANSWER CONSULTORIA Y DESARROLLO INMOBILIARIO SLANSWER CONSULTORIA Y…

Beneficial owner (UBO)

Narvaez Sevillano Miguel100 %

Individual · ultimate beneficial owner · since 02/08/2010

Beneficial owner network map

3 nodes Person Company
SPANISH FOOD SOLUTION…Narvaez Sevillano MiguelNarvaez Sevillano Mi…ANSWER CONSULTORIA Y DESARROLLO INMOBILIARIO SLANSWER CONSULTORIA Y…

Registered actos

  1. Cambio de domicilio socialPublished 01/06/2012· Registered 21/05/2012· I/A 5
  2. Ceses/DimisionesPublished 02/08/2010· Registered 20/07/2010· I/A 3
  3. NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 3
  4. Modificaciones estatutariasPublished 02/08/2010· Registered 20/07/2010· I/A 3
  5. Declaración de unipersonalidadPublished 02/08/2010· Registered 20/07/2010· I/A 2
  6. ConstituciónPublished 24/08/2009· Registered 10/08/2009· I/A 1
  7. NombramientosPublished 24/08/2009· Registered 10/08/2009· I/A 1

Changes

  1. 01/06/2012Cambio de domicilio social

    C/ ORENSE 27 (MALAGA)

  2. 02/08/2010Declaración de unipersonalidad

    NARVAEZ SEVILLANO MIGUEL

  3. 02/08/2010Modificaciones estatutarias

Capital · events

  1. 24/08/2009Constitución
    Initial capital: 10 000,00 €

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)

  1. 22/02/2016#3727924
    SPANISH FOOD SOLUTIONS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4670, L 3578, F 206, S 8, H MA102302, I/A 1 A ( 9.02.16).
  2. 01/06/2012#1751842
    Cambio de domicilio social
    SPANISH FOOD SOLUTIONS SL. Cambio de domicilio social. C/ ORENSE 27 (MALAGA). Datos registrales. T 4670, L 3578, F 208, S 8, H MA102302, I/A 5 (21.05.12).
  3. 11/10/2010#904330
    SPANISH FOOD SOLUTIONS SL. Otros conceptos: Creación de dos clases distintas de participaciones sociales, clase A y B, con el fin de crear una clase de participaciones con unos privilegios especiales, las participaciones clase B. Datos registrales. T…
  4. 02/08/2010#828945
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPANISH FOOD SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: NARVAEZ SEVILLANO MIGUEL;LARA GRACIAN JUAN ANTONIO. Nombramientos. Adm. Unico: NARVAEZ SEVILLANO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
  5. 02/08/2010#828944
    Declaración de unipersonalidad
    SPANISH FOOD SOLUTIONS SL. Declaración de unipersonalidad. Socio único: NARVAEZ SEVILLANO MIGUEL. Datos registrales. T 4670, L 3578, F 208, S 8, H MA102302, I/A 2 (20.07.10).
  6. 24/08/2009#357943
    ConstituciónNombramientos
    SPANISH FOOD SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: LA EXPLOTACION DIRECTA O MEDIANTE CUALQUIER FORMA CONTRACTUAL DE LOS SERVICIOS HOTELEROS Y DE RESTAURACION, ASI COMO LOS ABASTECIMIENTOS PROPIOS DE LA INDUSTRI…

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· Incorporated 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 27 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province