AQUALIFE RESTAURANT SL

Hoja MA140656· NIF B93561520

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2017
Directors :
Newton Gillian Ann, Craig Simon

Legal information

Legal information for AQUALIFE RESTAURANT SL

NIF
Hoja registral
IRUS1000045852253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2017
LocalityMálaga
Register referenceTomo 5641 · Folio 24 · Hoja MA140656
StatusVigente

Activity

AQUALIFE RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 August 2017. The Spanish commercial register has published 7 filings for this company, from 1 August 2017 to 22 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de cualquier negocio de hostelería.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Thacker Samantha Gro Andersen100 %

Individual · ultimate beneficial owner · since 14/11/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/07/2020· Registered 13/07/2020· I/A 4
  2. NombramientosPublished 22/07/2020· Registered 13/07/2020· I/A 4
  3. Ceses/DimisionesPublished 20/03/2018· Registered 08/03/2018· I/A 3
  4. NombramientosPublished 20/03/2018· Registered 08/03/2018· I/A 3
  5. Declaración de unipersonalidadPublished 14/11/2017· Registered 03/11/2017· I/A 2
  6. ConstituciónPublished 01/08/2017· Registered 24/07/2017· I/A 1
  7. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 1

Changes

  1. 14/11/2017Declaración de unipersonalidad

    THACKER SAMANTHA GRO ANDERSEN

Capital · events

  1. 01/08/2017Constitución
    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. 22/07/2020#5961275
    Ceses/DimisionesNombramientos
    AQUALIFE RESTAURANT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CRAIG SIMON. Nombramientos. Adm. Solid.: CRAIG SIMON;NEWTON GILLIAN ANN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 20/03/2018#4802104
    Ceses/DimisionesNombramientos
    AQUALIFE RESTAURANT SL. Ceses/Dimisiones. Adm. Unico: THACKER SAMANTHA GRO ANDERSEN. Nombramientos. Adm. Unico: CRAIG SIMON. Datos registrales. T 5641, L 4548, F 24, S 8, H MA140656, I/A 3 ( 8.03.18).
  3. 14/11/2017#4617000
    Declaración de unipersonalidad
    AQUALIFE RESTAURANT SL. Declaración de unipersonalidad. Socio único: THACKER SAMANTHA GRO ANDERSEN. Datos registrales. T 5641, L 4548, F 24, S 8, H MA140656, I/A 2 ( 3.11.17).
  4. 01/08/2017#4487501
    ConstituciónNombramientos
    AQUALIFE RESTAURANT SL. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: La explotación de cualquier negocio de hostelería.- Domicilio: URB ALOHA PUEBLO 35 - FASE III, NUEVA ANDALUCIA (MALAGA). Capital: 3.000,00 Euros. Nombramientos. A…

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 addressURB ALOHA PUEBLO 35 - FASE III, NUEVA ANDALUCIA (MALAGA), 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