BOBBELTEE24 SPAIN SL

Hoja MA113194· NIF B93185627

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
18/04/2012
Director :
Wertelewski Dirk

Legal information

Legal information for BOBBELTEE24 SPAIN SL

NIF
Hoja registral
IRUS1000041839242
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date18/04/2012
LocalityVélez-Málaga
Register referenceTomo 4998 · Folio 171 · Hoja MA113194
StatusVigente

Activity

BOBBELTEE24 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 18 April 2012. The Spanish commercial register has published 9 filings for this company, from 18 April 2012 to 5 October 2012, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

- El comercio al por menor de productos alimenticios y de bebidas. - Explotación dirección y administración de restaurantes, cafeterías, heladerías, tabernas, bares, con música y sin música, salas de fiesta, discotecas. - Suministros de productos alimenticios y bebidas a través de máquinas expendedo.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOBBELTEE24 SPAIN SLWertelewski DirkWertelewski DirkSOTO ARLON SLSOTO ARLON SLINVERSIONES CASA Y TERRENO SLINVERSIONES CASA Y T…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BOBBELTEE24 SPAIN SLWertelewski DirkWertelewski DirkINVERSIONES CASA Y TERRENO SLINVERSIONES CASA Y T…

Beneficial owner (UBO)

Wertelewski Dirk100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

3 nodes Person Company
BOBBELTEE24 SPAIN SLWertelewski DirkWertelewski DirkINVERSIONES CASA Y TERRENO SLINVERSIONES CASA Y T…

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2012· Registered 20/09/2012· I/A 3
  2. Ceses/DimisionesPublished 05/10/2012· Registered 20/09/2012· I/A 3
  3. NombramientosPublished 05/10/2012· Registered 20/09/2012· I/A 3
  4. Modificaciones estatutariasPublished 05/10/2012· Registered 20/09/2012· I/A 3
  5. Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 2
  6. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 2
  7. Modificaciones estatutariasPublished 22/06/2012· Registered 12/06/2012· I/A 2
  8. ConstituciónPublished 18/04/2012· Registered 03/04/2012· I/A 1
  9. NombramientosPublished 18/04/2012· Registered 03/04/2012· I/A 1

Changes

  1. 05/10/2012Declaración de unipersonalidad

    WERTELEWSKI DIRK

  2. 05/10/2012Modificaciones estatutarias
  3. 22/06/2012Modificaciones estatutarias

Capital · events

  1. 18/04/2012Constitución
    Initial capital: 30 000,00 €

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)

  1. 05/10/2012#1924636
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BOBBELTEE24 SPAIN SL. Declaración de unipersonalidad. Socio único: WERTELEWSKI DIRK. Ceses/Dimisiones. Adm. Solid.: WERTELEWSKI DIRK;POIERRIE JOHANNES ENRICUS MARIA. Nombramientos. Adm. Unico: WERTELEWSKI DIRK. Modificaciones estatutarias. Cambio del…
  2. 22/06/2012#1782981
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOBBELTEE24 SPAIN SL. Ceses/Dimisiones. Adm. Unico: WERTELEWSKI DIRK. Nombramientos. Adm. Solid.: WERTELEWSKI DIRK;POIERRIE JOHANNES ENRICUS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  3. 18/04/2012#1689626
    ConstituciónNombramientos
    BOBBELTEE24 SPAIN SL. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: - El comercio al por menor de productos alimenticios y de bebidas. - Explotación dirección y administración de restaurantes, cafeterías, heladerías, tabernas, bares,…

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 2012

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 DE ANDALUCIA 125 A - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, 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