BISTRONOMIQUE MARBELLA SL

Hoja MA117633· NIF B93245413

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/04/2013
Director :
Hart Maria Del Socorro

Legal information

Legal information for BISTRONOMIQUE MARBELLA SL

NIF
Hoja registral
IRUS1000042650034
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/04/2013
LocalityMarbella
Register referenceTomo 5123 · Folio 49 · Hoja MA117633
StatusVigente

Activity

BISTRONOMIQUE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 April 2013. The Spanish commercial register has published 7 filings for this company, from 18 April 2013 to 20 April 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de todo tipo de negocios de hostelería, restauración, bares, cafeterías, pubs, discotecas, servicios de catering. Compra y venta de productos de alimentación, destinados a consumo humano en los establecimientosantes relacionados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BISTRONOMIQUE MARBELL…Hart Maria Del SocorroHart Maria Del Socor…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 3
  2. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 3
  3. Modificaciones estatutariasPublished 20/04/2015· Registered 09/04/2015· I/A 3
  4. Ceses/DimisionesPublished 26/07/2013· Registered 17/07/2013· I/A 2
  5. ReeleccionesPublished 26/07/2013· Registered 17/07/2013· I/A 2
  6. ConstituciónPublished 18/04/2013· Registered 10/04/2013· I/A 1
  7. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 1

Changes

  1. 20/04/2015Modificaciones estatutarias

Capital · events

  1. 18/04/2013Constitución
    Initial capital: 3 010,00 €

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. 20/04/2015#3288102
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BISTRONOMIQUE MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: HART MARIA VIRGINIA;ARRION ANTOINE JEAN DOMINIQUE. Nombramientos. Adm. Unico: HART MARIA DEL SOCORRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  2. 26/07/2013#2387418
    Ceses/DimisionesReelecciones
    BISTRONOMIQUE MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: HART MARIA DEL SOCORRO. Reelecciones. Adm. Solid.: HART MARIA VIRGINIA;ARRION ANTOINE JEAN DOMINIQUE. Datos registrales. T 5123, L 4030, F 49, S 8, H MA117633, I/A 2 (17.07.13).
  3. 18/04/2013#2235592
    ConstituciónNombramientos
    BISTRONOMIQUE MARBELLA SL. Constitución. Comienzo de operaciones: 7.03.13. Objeto social: La explotación de todo tipo de negocios de hostelería, restauración, bares, cafeterías, pubs, discotecas, servicios de catering. Compra y venta de productos de …

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 2013

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 addressAVDA PABLO CASAL 6 Y 7 (MARBELLA), Marbella, 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