2012 LAS OLAS DEL EMBARCADERO SL
Hoja MA112209· NIF B93171221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 07/02/2012
- Director :
- Parejo Mayorga Maria Paz
Legal information
Legal information for 2012 LAS OLAS DEL EMBARCADERO SL
Activity
2012 LAS OLAS DEL EMBARCADERO SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 7 February 2012. The Spanish commercial register has published 5 filings for this company, from 7 February 2012 to 14 January 2014, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotación de las actividades de heladería, pizzería, pastelería, café, bares y restaurantes, así como la compraventa de productos elaborados y materias primas, para el ejercicio de la actividad y su comercialización.
Directors and representatives
Directors
Current
- Parejo Mayorga Maria PazSince 03/01/2014Administrador Único
Former
- Blanco Jimenez YolandaCeased on 03/01/2014Administrador Único
Authorised representatives
Current
- Gutierrez Moreno Juan JoseSince 13/02/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 3
- NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 3
- NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 2
- ConstituciónPublished 07/02/2012· Registered 27/01/2012· I/A 1
- NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 1
Capital · events
- 07/02/2012ConstituciónInitial capital: 6 000,00 €
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)
- 14/01/2014#2613006Ceses/DimisionesNombramientos
2012 LAS OLAS DEL EMBARCADERO SL. Ceses/Dimisiones. Adm. Unico: BLANCO JIMENEZ YOLANDA. Nombramientos. Adm. Unico: PAREJO MAYORGA MARIA PAZ. Datos registrales. T 4971, L 3878, F 55, S 8, H MA112209, I/A 3 ( 3.01.14).
- 23/02/2012#1608051Nombramientos
2012 LAS OLAS DEL EMBARCADERO SL. Nombramientos. Apoderado: GUTIERREZ MORENO JUAN JOSE. Datos registrales. T 4971, L 3878, F 55, S 8, H MA112209, I/A 2 (13.02.12).
- 07/02/2012#1579603ConstituciónNombramientos
2012 LAS OLAS DEL EMBARCADERO SL. Constitución. Comienzo de operaciones: 25.01.12. Objeto social: Explotación de las actividades de heladería, pizzería, pastelería, café, bares y restaurantes, así como la compraventa de productos elaborados y materia…
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.