ALAYA REAL INV SL

Hoja MA128296· NIF B93404861

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/05/2015
Directors :
Tjon-A-Loi Milton Kenneth Maria, Aydemir Merve
Former name :
E. KEIJZER SL

Legal information

Legal information for ALAYA REAL INV SL

NIF
Hoja registral
IRUS1000044634038
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/05/2015
LocalityEstepona
Register referenceTomo 5399 · Folio 225 · Hoja MA128296
Former names
CAFE BANUS 2000 SL2015-05-21 → 2016-08-09
E. KEIJZER SL2019-04-24 → 2019-07-24
StatusVigente

Activity

ALAYA REAL INV SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 May 2015. The Spanish commercial register has published 8 filings for this company, from 21 May 2015 to 24 July 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

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. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALAYA REAL INV SLTjon-A-Loi Milton Kenneth MariaTjon-A-Loi Milton Ke…Aydemir MerveAydemir Merve

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALAYA REAL INV SLKeijzer Eline Annabelle AgnesKeijzer Eline Annabe…

Beneficial owner (UBO)

Keijzer Eline Annabelle Agnes100 %

Individual · ultimate beneficial owner · since 09/08/2016

Beneficial owner network map

2 nodes Person Company
ALAYA REAL INV SLKeijzer Eline Annabelle AgnesKeijzer Eline Annabe…

Registered actos

  1. Cambio de denominación socialPublished 24/07/2019· Registered 12/07/2019· I/A 4
  2. Ceses/DimisionesPublished 24/04/2019· Registered 12/04/2019· I/A 3
  3. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 3
  4. Cambio de domicilio socialPublished 24/04/2019· Registered 12/04/2019· I/A 3
  5. Declaración de unipersonalidadPublished 09/08/2016· Registered 01/08/2016· I/A 2
  6. Cambio de denominación socialPublished 09/08/2016· Registered 01/08/2016· I/A 2
  7. ConstituciónPublished 21/05/2015· Registered 13/05/2015· I/A 1
  8. NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 1

Changes

  1. 24/04/2019Cambio de denominación social

    CAFE BANUS 2000 SL→E. KEIJZER SL

  2. 24/04/2019Cambio de domicilio social

    URB CATALEYA S/N Bl.7 1º B (ESTEPONA)

  3. 09/08/2016Declaración de unipersonalidad

    KEIJZER ELINE ANNABELLE AGNES

Capital · events

  1. 21/05/2015Constitución
    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. 24/07/2019#5510021

    Company name: E. KEIJZER SL

    Cambio de denominación social
    E. KEIJZER SL. Cambio de denominación social. ALAYA REAL INV SL. Datos registrales. T 5399, L 4306, F 225, S 8, H MA128296, I/A 4 (12.07.19).
  2. 24/04/2019#5369735

    Company name: E. KEIJZER SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    E. KEIJZER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KEIJZER ELINE ANNABELLE AGNES. Nombramientos. Adm. Mancom.: TJON-A-LOI MILTON KENNETH MARIA;AYDEMIR MERVE. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 09/08/2016#3976932

    Company name: CAFE BANUS 2000 SL

    Declaración de unipersonalidadCambio de denominación social
    CAFE BANUS 2000 SL. Declaración de unipersonalidad. Socio único: KEIJZER ELINE ANNABELLE AGNES. Cambio de denominación social. E. KEIJZER SL. Datos registrales. T 5399, L 4306, F 224, S 8, H MA128296, I/A 2 ( 1.08.16).
  4. 21/05/2015#3330374

    Company name: CAFE BANUS 2000 SL

    ConstituciónNombramientos
    CAFE BANUS 2000 SL. Constitución. Comienzo de operaciones: 11.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…

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 2015

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 addressURB CATALEYA S/N Bl.7 1º B (ESTEPONA), Estepona, 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.

Prospect this sectorAll companies in this sector