AUTILLO EUROPEO SL

Hoja MA91001· NIF B92830231

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Liukkonen Timo Pekka

Legal information

Legal information for AUTILLO EUROPEO SL

NIF
Hoja registral
IRUS1000037002750
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 4291 · Folio 215 · Hoja MA91001
StatusVigente

Activity

AUTILLO EUROPEO SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 14 filings for this company, from 16 February 2009 to 24 January 2017, across 6 distinct types of filing.

Corporate purpose

Constituye el objeto social: La explotación, dirección, gestión, comercialización, administración y promoción y compra de establecimientos hostelerosen general, campings, restaurantes, bares, cafeterías, pubs, salas defiesta, reparto de comida a domicilio, parque.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTILLO EUROPEO SLLiukkonen Timo PekkaLiukkonen Timo PekkaSOL SHOW SLSOL SHOW SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Liukkonen Timo Pekka100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/09/2011· Registered 05/09/2011· I/A 5
  2. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 5
  3. Modificaciones estatutariasPublished 16/09/2011· Registered 05/09/2011· I/A 5
  4. Cambio de objeto socialPublished 16/09/2011· Registered 05/09/2011· I/A 5
  5. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 4
  6. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 4
  7. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 3
  8. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 3
  9. Ceses/DimisionesPublished 16/02/2009· Registered 03/02/2009· I/A 2
  10. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 2
  11. Cambio de domicilio socialPublished 16/02/2009· Registered 03/02/2009· I/A 2
  12. Cambio de objeto socialPublished 16/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 16/09/2011Cambio de objeto social

    Constituye el objeto social: La explotación, dirección, gestión, comercialización, administración y promoción y compra de establecimientos hostelerosen general, campings, restaurantes, bares, cafeterías, pubs, salas defiesta, reparto de comida a domicilio, parque.

  2. 16/09/2011Modificaciones estatutarias
  3. 16/02/2009Cambio de domicilio social

    C/ PONDEROSA 7 (MIJAS)

  4. 16/02/2009Cambio de objeto social

    LA EXPLOTACION Y GESTION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, HOTELES, CAFETERIAS, HELADERIAS, PIZZERIAS, HAMBURGUESERIAS, FREIDURIAS, CONFITERIAS Y MARISQUERIAS.-

Timeline (BORME)

  1. 24/01/2017#4208204
    AUTILLO EUROPEO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4291, L 3201, F 215, S 8, H MA 91001, I/A 1 A (25.11.16).
  2. 16/09/2011#1378856
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    AUTILLO EUROPEO SL. Ceses/Dimisiones. Adm. Unico: PUTKONEN SARI ANNELI. Nombramientos. Adm. Unico: LIUKKONEN TIMO PEKKA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. Constituye el objeto social: La exp…
  3. 02/08/2011#1325062
    Ceses/DimisionesNombramientos
    AUTILLO EUROPEO SL. Ceses/Dimisiones. Adm. Unico: HIRVONEN KARI JUHANI. Nombramientos. Adm. Unico: PUTKONEN SARI ANNELI. Datos registrales. T 4291, L 3201, F 217, S 8, H MA 91001, I/A 4 (20.07.11).
  4. 02/08/2011#1325061
    Ceses/DimisionesNombramientos
    AUTILLO EUROPEO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIUKKONEN TIMO PEKKA. Nombramientos. Adm. Unico: HIRVONEN KARI JUHANI. Datos registrales. T 4291, L 3201, F 217, S 8, H MA 91001, I/A 3 (20.07.11).
  5. 16/02/2009#71968
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    AUTILLO EUROPEO SL. Sociedad unipersonal. Cambio de identidad del socio único: LIUKKONEN TIMO PEKKA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: LIUKKONEN TIMO PEKKA. Cambio de domicilio social. C/ PONDEROSA 7 (MIJA…

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

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 addressC/ PONDEROSA 7 (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province