AGUILAR 2017 SL
Hoja MA131671· NIF B93448660
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2016
- Director :
- Palanca Ortuño Ivan
Legal information
Legal information for AGUILAR 2017 SL
Activity
AGUILAR 2017 SL is a Sociedad Limitada (SL) with its registered office in Fuente de Piedra (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 January 2016. The Spanish commercial register has published 6 filings for this company, from 15 January 2016 to 14 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Actividad principal: Actividades de discobares y discopub. Su CNAE 5630. Otras actividades: Hoteles y alojamientos similares. Sala de celebración.
Directors and representatives
Directors
Current
- Palanca Ortuño IvanSince 30/11/2020Administrador Único
Former
- Hernandez Matas PatricioCeased on 30/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2020· Registered 30/11/2020· I/A 2
- NombramientosPublished 14/12/2020· Registered 30/11/2020· I/A 2
- ConstituciónPublished 15/01/2016· Registered 08/01/2016· I/A 1
- Declaración de unipersonalidadPublished 15/01/2016· Registered 08/01/2016· I/A 1
- NombramientosPublished 15/01/2016· Registered 08/01/2016· I/A 1
Changes
- 15/01/2016Declaración de unipersonalidad
MATA GUTIERREZ LOURDES
Capital · events
- 15/01/2016ConstituciónInitial 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)
- 14/12/2020#6164063Ceses/DimisionesNombramientosCambio de identidad del socio único
AGUILAR 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: PALANCA ORTUÑO IVAN. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MATAS PATRICIO. Nombramientos. Adm. Unico: PALANCA ORTUÑO IVAN. Datos registrales. T 5469, L 4376, F 172, S 8, H … - 15/01/2016#3663857ConstituciónDeclaración de unipersonalidadNombramientos
AGUILAR 2017 SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Actividad principal: Actividades de discobares y discopub. Su CNAE 5630. Otras actividades: Hoteles y alojamientos similares. Sala de celebración. Domicilio: AVDA DE MALA…
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 2016
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 — Establecimientos de bebidas — are listed together.