BODEGA BUENPROVECHO MARBELLA SL
Hoja MA100875· NIF B92993039
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 15/04/2009
- Director :
- Ostio Salazar Mercedes
Legal information
Legal information for BODEGA BUENPROVECHO MARBELLA SL
Activity
BODEGA BUENPROVECHO MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 April 2009. The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 13 January 2017, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
La actividad relacionada con la hostelería y la restauración, en especial la explotación de toda clase de hoteles, hostales, aparhoteles, moteles, bares, mesones, restaurantes, cafeterías, chocolaterías, heladerías, horchaterías, pastelerías, confiterías, taperías, discotecas, pubs, clubes, discobar.
Directors and representatives
Directors
Current
- Ostio Salazar MercedesSince 30/03/2011Administrador Único
Former
- Delgado Lopez Juan JoseCeased on 30/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/04/2011· Registered 30/03/2011· I/A 2
- Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 2
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 2
- Modificaciones estatutariasPublished 11/04/2011· Registered 30/03/2011· I/A 2
- ConstituciónPublished 15/04/2009· Registered 25/03/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 25/03/2009· I/A 1
Changes
- 11/04/2011Declaración de unipersonalidad
OSTIO SALAZAR MERCEDES
- 11/04/2011Modificaciones estatutarias
Capital · events
- 15/04/2009ConstituciónInitial 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)
- 13/01/2017#4189623
BODEGA BUENPROVECHO MARBELLA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4627, L 3535, F 206, S 8, H MA100875, I/A 1 A (25.11.16).
- 11/04/2011#1165718Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BODEGA BUENPROVECHO MARBELLA SL. Declaración de unipersonalidad. Socio único: OSTIO SALAZAR MERCEDES. Ceses/Dimisiones. Adm. Solid.: OSTIO SALAZAR MERCEDES;DELGADO LOPEZ JUAN JOSE. Nombramientos. Adm. Unico: OSTIO SALAZAR MERCEDES. Modificaciones est… - 15/04/2009#169785ConstituciónNombramientos
BODEGA BUENPROVECHO MARBELLA SL. Constitución. Comienzo de operaciones: 17.03.09. Objeto social: La actividad relacionada con la hostelería y la restauración, en especial la explotación de toda clase de hoteles, hostales, aparhoteles, moteles, 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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.