BANAGHER HOLIDAY TORROX SL
Hoja MA182441· NIF B70828975
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 220,00 €
- Incorporation :
- 17/06/2024
- Director :
- Vilchez Rodriguez Cristian
Legal information
Legal information for BANAGHER HOLIDAY TORROX SL
Activity
BANAGHER HOLIDAY TORROX SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 June 2024. The Spanish commercial register has published 6 filings for this company, from 17 June 2024 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 11 220,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION.-
Directors and representatives
Directors
Current
- Vilchez Rodriguez CristianSince 18/12/2024Administrador Único
Former
- Montoro Caballero AlejandroCeased on 18/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montoro Caballero Alejandro100 %
Individual · ultimate beneficial owner · since 17/06/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 2
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 2
- ConstituciónPublished 17/06/2024· Registered 10/06/2024· I/A 1
- Declaración de unipersonalidadPublished 17/06/2024· Registered 10/06/2024· I/A 1
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 1
Changes
- 17/06/2024Declaración de unipersonalidad
MONTORO CABALLERO ALEJANDRO
Capital · events
- 17/06/2024ConstituciónInitial capital: 11 220,00 €
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)
- 26/12/2024#8418875Ceses/DimisionesNombramientosCambio de identidad del socio único
BANAGHER HOLIDAY TORROX SL. Sociedad unipersonal. Cambio de identidad del socio único: VILCHEZ RODRIGUEZ CRISTIAN. Ceses/Dimisiones. Adm. Unico: MONTORO CABALLERO ALEJANDRO. Nombramientos. Adm. Unico: VILCHEZ RODRIGUEZ CRISTIAN. Datos registrales. S … - 17/06/2024#8127567ConstituciónDeclaración de unipersonalidadNombramientos
BANAGHER HOLIDAY TORROX SL. Constitución. Comienzo de operaciones: 5.03.24. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION.- Domicilio: PASEO MARITIMO DE FERRARA - "RESTAURANTE HOLIDAY" (TORROX). Capital: 11.220,00 Euros. Decl…
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 2024
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 — Establecimientos de bebidas — are listed together.