BENAVENTE DISCOTECA SL
Hoja MA157243· NIF B01919125
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2020
- Director :
- Leanerts Martinez Jorge Marc
- Former name :
- SUPERSTARCOSTADELSOL SL
Legal information
Legal information for BENAVENTE DISCOTECA SL
Activity
BENAVENTE DISCOTECA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 6 October 2020. The Spanish commercial register has published 7 filings for this company, from 6 October 2020 to 25 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Corporate purpose
Gestión de salas de espectáculos. CNAE 9004. Explotación de toda clase de locales de espectáculos, discotecas, bares, cafés, licorerías, cervecerías, bodegones, salas de fiesta, pubs, bazares, y cafeterías, la explotación hotelera, hospedería y restauración en su más amplio sentido. Explotación de n.
Directors and representatives
Directors
Current
- Leanerts Martinez Jorge MarcSince 18/10/2023Administrador Único
Former
- Montoro Caballero AlejandroCeased on 18/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montoro Caballero Alejandro100 %
Individual · ultimate beneficial owner · since 06/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 3
- NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 3
- Cambio de denominación socialPublished 11/10/2022· Registered 03/10/2022· I/A 2
- ConstituciónPublished 06/10/2020· Registered 25/09/2020· I/A 1
- Declaración de unipersonalidadPublished 06/10/2020· Registered 25/09/2020· I/A 1
- NombramientosPublished 06/10/2020· Registered 25/09/2020· I/A 1
Changes
- 25/10/2023Cambio de denominación social
SUPERSTARCOSTADELSOL SL→BENAVENTE DISCOTECA SL
- 06/10/2020Declaración de unipersonalidad
MONTORO CABALLERO ALEJANDRO
Capital · events
- 06/10/2020ConstituciónInitial 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)
- 25/10/2023#7762589Ceses/DimisionesNombramientosCambio de identidad del socio único
BENAVENTE DISCOTECA SL. Sociedad unipersonal. Cambio de identidad del socio único: LEANERTS MARTINEZ JORGE MARC. Ceses/Dimisiones. Adm. Unico: MONTORO CABALLERO ALEJANDRO. Nombramientos. Adm. Unico: LEANERTS MARTINEZ JORGE MARC. Datos registrales. T … - 11/10/2022#7192169
Company name: SUPERSTARCOSTADELSOL SL
Cambio de denominación socialSUPERSTARCOSTADELSOL SL. Cambio de denominación social. BENAVENTE DISCOTECA SL. Datos registrales. T 5970, L 4877, F 165, S 8, H MA157243, I/A 2 ( 3.10.22).
- 06/10/2020#6062092
Company name: SUPERSTARCOSTADELSOL SL
ConstituciónDeclaración de unipersonalidadNombramientosSUPERSTARCOSTADELSOL SL. Constitución. Comienzo de operaciones: 10.09.20. Objeto social: Gestión de salas de espectáculos. CNAE 9004. Explotación de toda clase de locales de espectáculos, discotecas, bares, cafés, licorerías, cervecerías, bodegones, …
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 2020
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 — Gestión de salas de espectáculos — are listed together.