ALBA EVENTS SL
Hoja MA147212· NIF B93639870
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/10/2018
- Directors :
- Jenkins Mark Anthony, Taplin Nigel Geoffrey
Legal information
Legal information for ALBA EVENTS SL
Activity
ALBA EVENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 October 2018. The Spanish commercial register has published 6 filings for this company, from 15 October 2018 to 29 January 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 1. 5610 - Restaurantes y puestos de comidas 2. 5630 - Establecimientos de bebidas 3. 5530º- Campings y aparcamientos para caravanas 4. 5590º- Alojamientos rurales 5. 5510º- Hote.
Directors and representatives
Directors
Current
- Jenkins Mark AnthonySince 15/01/2021Administrador Solidario
- Taplin Nigel GeoffreySince 15/01/2021Administrador Solidario
Former
- Sinclair Anne LogieCeased on 15/01/2021Administrador Único
- Park Sang DooCeased on 04/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2021· Registered 15/01/2021· I/A 3
- NombramientosPublished 29/01/2021· Registered 15/01/2021· I/A 3
- Ceses/DimisionesPublished 12/03/2019· Registered 04/03/2019· I/A 2
- NombramientosPublished 12/03/2019· Registered 04/03/2019· I/A 2
- ConstituciónPublished 15/10/2018· Registered 03/10/2018· I/A 1
- NombramientosPublished 15/10/2018· Registered 03/10/2018· I/A 1
Capital · events
- 15/10/2018ConstituciónInitial capital: 3 006,00 €
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)
- 29/01/2021#6231100Ceses/DimisionesNombramientos
ALBA EVENTS SL. Ceses/Dimisiones. Adm. Unico: SINCLAIR ANNE LOGIE. Nombramientos. Adm. Solid.: TAPLIN NIGEL GEOFFREY;JENKINS MARK ANTHONY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r… - 12/03/2019#5302995Ceses/DimisionesNombramientos
ALBA EVENTS SL. Ceses/Dimisiones. Adm. Solid.: SINCLAIR ANNE LOGIE;PARK SANG DOO. Nombramientos. Adm. Unico: SINCLAIR ANNE LOGIE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrale… - 15/10/2018#5085474ConstituciónNombramientos
ALBA EVENTS SL. Constitución. Comienzo de operaciones: 11.09.18. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 1. 5610 - Restaurantes y puestos de comidas 2. …
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 2018
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 — Restaurantes y puestos de comidas — are listed together.