BALTHAZAR MARBELLA SL
Hoja MA165257· NIF B09657958
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2022
- Director :
- Troesch Cyrille Joseph Michel
Legal information
Legal information for BALTHAZAR MARBELLA SL
Activity
BALTHAZAR MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 February 2022. The Spanish commercial register has published 4 filings for this company, from 10 February 2022 to 21 February 2023, 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 todo tipo de establecimientos relacionados con el sector de la hostelería, bares, restaurantes, discotecas y similares en locales propios o ajenos.
Directors and representatives
Directors
Current
- Troesch Cyrille Joseph MichelSince 02/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Troesch Cyrille Joseph Michel100 %
Individual · ultimate beneficial owner · since 10/02/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/02/2023· Registered 13/02/2023· I/A 2
- ConstituciónPublished 10/02/2022· Registered 02/02/2022· I/A 1
- Declaración de unipersonalidadPublished 10/02/2022· Registered 02/02/2022· I/A 1
- NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 1
Changes
- 21/02/2023Cambio de domicilio social
C/ ALMENDRO 4 1ª (BENAHAVIS)
- 10/02/2022Declaración de unipersonalidad
TROESCH CYRILLE JOSEPH MICHEL
Capital · events
- 10/02/2022ConstituciónInitial 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)
- 21/02/2023#7399813Cambio de domicilio social
BALTHAZAR MARBELLA SL. Cambio de domicilio social. C/ ALMENDRO 4 1ª (BENAHAVIS). Datos registrales. T 6123, L 5030, F 4, S 8, H MA165257, I/A 2 (13.02.23).
- 10/02/2022#6806167ConstituciónDeclaración de unipersonalidadNombramientos
BALTHAZAR MARBELLA SL. Constitución. Comienzo de operaciones: 12.01.22. Objeto social: La explotación de todo tipo de establecimientos relacionados con el sector de la hostelería, bares, restaurantes, discotecas y similares en locales propios o ajeno…
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 2022
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.