RESTAURANTE AVANTE CLARO LA CALA SL

Hoja MA109942· NIF B93137891

VigenteMálaga
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/07/2011
Director :
Polo Postigo Jose Manuel
Former name :
RESTAURANTE EL SARDINA LA CALA SL

Legal information

Legal information for RESTAURANTE AVANTE CLARO LA CALA SL

NIF
Hoja registral
IRUS1000041207843
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/07/2011
LocalityRincón de la Victoria
Register referenceTomo 4902 · Folio 165 · Hoja MA109942
Former names
RESTAURANTE EL SARDINA LA CALA SL2011-07-15 → 2013-11-26
StatusVigente

Activity

RESTAURANTE AVANTE CLARO LA CALA SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 15 July 2011. The Spanish commercial register has published 8 filings for this company, from 15 July 2011 to 10 January 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de s.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
RESTAURANTE AVANTE CL…Polo Postigo Jose ManuelPolo Postigo Jose Ma…COMPLEJO LOS PEDREGALES SLCOMPLEJO LOS PEDREGA…AVANTE CLARO SLAVANTE CLARO SL

Registered actos

  1. NombramientosPublished 10/01/2018· Registered 29/12/2017· I/A 6
  2. RevocacionesPublished 26/11/2013· Registered 18/11/2013· I/A 5
  3. Cambio de denominación socialPublished 26/11/2013· Registered 18/11/2013· I/A 4
  4. Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 3
  5. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 3
  6. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 2
  7. ConstituciónPublished 15/07/2011· Registered 06/07/2011· I/A 1
  8. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 1

Changes

  1. 26/11/2013Cambio de denominación social

    RESTAURANTE EL SARDINA LA CALA SL→RESTAURANTE AVANTE CLARO LA CALA SL

Capital · events

  1. 15/07/2011Constitución
    Initial capital: 3 100,00 €

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. 10/01/2018#4687237
    Nombramientos
    RESTAURANTE AVANTE CLARO LA CALA SL. Nombramientos. Apoderado: POLO RUIZ ADRIAN. Datos registrales. T 4902, L 3810, F 165, S 8, H MA109942, I/A 6 (29.12.17).
  2. 26/11/2013#2555650
    Revocaciones
    RESTAURANTE AVANTE CLARO LA CALA SL. Revocaciones. Apo.Manc.: RAMOS MARQUEZ ENRIQUE;POLO POSTIGO JOSE MANUEL. Datos registrales. T 4902, L 3810, F 165, S 8, H MA109942, I/A 5 (18.11.13).
  3. 26/11/2013#2555649

    Company name: RESTAURANTE EL SARDINA LA CALA SL

    Cambio de denominación social
    RESTAURANTE EL SARDINA LA CALA SL. Cambio de denominación social. RESTAURANTE AVANTE CLARO LA CALA SL. Datos registrales. T 4902, L 3810, F 165, S 8, H MA109942, I/A 4 (18.11.13).
  4. 31/07/2012#1839702

    Company name: RESTAURANTE EL SARDINA LA CALA SL

    Ceses/DimisionesNombramientos
    RESTAURANTE EL SARDINA LA CALA SL. Ceses/Dimisiones. Adm. Unico: RUIZ MORENO MARIA INMACULADA. Nombramientos. Adm. Unico: POLO POSTIGO JOSE MANUEL. Datos registrales. T 4902, L 3810, F 164, S 8, H MA109942, I/A 3 (19.07.12).
  5. 03/08/2011#1327834

    Company name: RESTAURANTE EL SARDINA LA CALA SL

    Nombramientos
    RESTAURANTE EL SARDINA LA CALA SL. Nombramientos. Apo.Manc.: POLO POSTIGO JOSE MANUEL;RAMOS MARQUEZ ENRIQUE. Datos registrales. T 4902, L 3810, F 164, S 8, H MA109942, I/A 2 (22.07.11).
  6. 15/07/2011#1303154

    Company name: RESTAURANTE EL SARDINA LA CALA SL

    ConstituciónNombramientos
    RESTAURANTE EL SARDINA LA CALA SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Activid…

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 2011

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/ JORGE GUILLEN 14 - LA CALA DEL MORAL (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 — Campings y aparcamientos para caravanas — are listed together.

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