AGUACAR RESTAURACION SL

Hoja MA139449· NIF B93545663

Struck off · 30/01/2018Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2017

Legal information

Legal information for AGUACAR RESTAURACION SL

NIF
Hoja registral
IRUS1000045732864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2017
LocalityBenalmádena
Register referenceTomo 5616 · Folio 101 · Hoja MA139449
StatusLiquidada

Activity

AGUACAR RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 May 2017. The Spanish commercial register has published 9 filings for this company, from 5 May 2017 to 30 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AGUACAR RESTAURACION …Carretero Lopez EngraciaCarretero Lopez Engr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGUACAR RESTAURACION …Carretero Lopez EngraciaCarretero Lopez Engr…

Beneficial owner (UBO)

Carretero Lopez Engracia100 %

Individual · ultimate beneficial owner · since 26/06/2017

Beneficial owner network map

2 nodes Person Company
AGUACAR RESTAURACION …Carretero Lopez EngraciaCarretero Lopez Engr…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 3
  2. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 3
  3. DisoluciónPublished 30/01/2018· Registered 22/01/2018· I/A 3
  4. ExtinciónPublished 30/01/2018· Registered 22/01/2018· I/A 3
  5. Declaración de unipersonalidadPublished 26/06/2017· Registered 15/06/2017· I/A 2
  6. Ceses/DimisionesPublished 26/06/2017· Registered 15/06/2017· I/A 2
  7. NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 2
  8. ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
  9. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción
  3. 26/06/2017Declaración de unipersonalidad

    CARRETERO LOPEZ ENGRACIA

Capital · events

  1. 05/05/2017Constitución
    Initial capital: 3 000,00 €

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. 30/01/2018#4721593
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGUACAR RESTAURACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRETERO LOPEZ ENGRACIA. Nombramientos. Liquidador: CARRETERO LOPEZ ENGRACIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5616, L 4523, F 101
  2. 26/06/2017#4434632
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AGUACAR RESTAURACION SL. Declaración de unipersonalidad. Socio único: CARRETERO LOPEZ ENGRACIA. Ceses/Dimisiones. Adm. Solid.: AGUADO RECIO ANA ISABEL;CARRETERO LOPEZ ENGRACIA. Nombramientos. Adm. Unico: CARRETERO LOPEZ ENGRACIA. Otros conceptos: Cam
  3. 05/05/2017#4360787
    ConstituciónNombramientos
    AGUACAR RESTAURACION SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Restaurantes y puestos de comidas. Domicilio: PSAJE JIMENEZ MARTIN 1 (BENALMADENA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: AGUADO RECIO ANA ISABEL;C

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 2017

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 addressPSAJE JIMENEZ MARTIN 1 (BENALMADENA), Benalmádena, 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 — Restaurantes y puestos de comidas — are listed together.