ALBORAN BIG SL

Hoja MA117298· NIF B93230845

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2013
Director :
Sarayli Huseyin Alper

Legal information

Legal information for ALBORAN BIG SL

NIF
Hoja registral
IRUS1000042627753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2013
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5113 · Folio 183 · Hoja MA117298
StatusVigente

Activity

ALBORAN BIG SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 April 2013. The Spanish commercial register has published 8 filings for this company, from 3 April 2013 to 7 November 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Yildiz Haci Hakan100 %

Individual · ultimate beneficial owner · since 07/11/2018

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2018· Registered 22/10/2018· I/A 4
  2. NombramientosPublished 10/09/2013· Registered 30/08/2013· I/A 3
  3. Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 2
  4. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 2
  5. Cambio de domicilio socialPublished 01/07/2013· Registered 21/06/2013· I/A 2
  6. ConstituciónPublished 03/04/2013· Registered 20/03/2013· I/A 1
  7. Declaración de unipersonalidadPublished 03/04/2013· Registered 20/03/2013· I/A 1
  8. NombramientosPublished 03/04/2013· Registered 20/03/2013· I/A 1

Changes

  1. 07/11/2018Declaración de unipersonalidad

    YILDIZ HACI HAKAN

  2. 01/07/2013Cambio de domicilio social

    URB PUEBLO MARINERO DE RIVERA, PUERTO JOSE BANUS, (MARBELLA)

  3. 03/04/2013Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 03/04/2013Constitución
    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. 07/11/2018#5119041
    Declaración de unipersonalidad
    ALBORAN BIG SL. Declaración de unipersonalidad. Socio único: YILDIZ HACI HAKAN. Datos registrales. T 5113, L 4020, F 183, S 8, H MA117298, I/A 4 (22.10.18).
  2. 10/09/2013#2444874
    Nombramientos
    ALBORAN BIG SL. Nombramientos. Apoderado: SARAYLI SERTAN. Datos registrales. T 5113, L 4020, F 182, S 8, H MA117298, I/A 3 (30.08.13).
  3. 01/07/2013#2349488
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBORAN BIG SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: SARAYLI HUSEYIN ALPER. Cambio de domicilio social. URB PUEBLO MARINERO DE RIVERA, PUERTO JOSE BANUS, (MARBELLA). D…
  4. 03/04/2013#2207043
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBORAN BIG SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación…

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 2013

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 PUEBLO MARINERO DE RIVERA, PUERTO JOSE BANUS, (MARBELLA), Marbella, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector