BUBBLEBEAT SL

Hoja MA113124· NIF B93182970

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/04/2012
Directors :
Nuñez Diaz Amador, Galindo Luna Carlos Javier

Legal information

Legal information for BUBBLEBEAT SL

NIF
Hoja registral
IRUS1000041807025
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/04/2012
LocalityMarbella
Phone
Register referenceTomo 4996 · Folio 184 · Hoja MA113124
StatusVigente

Activity

BUBBLEBEAT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 11 April 2012. The Spanish commercial register has published 8 filings for this company, from 11 April 2012 to 5 June 2012, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

El negocio de la restauración y explotación de restaurantes, bares, cafeterías y locales destinados a lo expresado; servicio de catering.- La compra,venta, importación, exportación y comercialización de alimentos y bebidas,alcohólicas o sin alcohol.-

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BUBBLEBEAT SLGalindo Luna Carlos JavierGalindo Luna Carlos …Nuñez Diaz AmadorNuñez Diaz AmadorITAL MOTORI 2001 SLITAL MOTORI 2001 SLPROPERLAND SLPROPERLAND SLMARBELLA EMBASSY SLMARBELLA EMBASSY SLDEUTSCH-ITALIENISCHE SILVER DESIGN MANUFAKTUR SLDEUTSCH-ITALIENISCHE…SUMMER STORM SLSUMMER STORM SLSILVER ARROWS SLSILVER ARROWS SLMEETING PEOPLE HOLDINGS SLMEETING PEOPLE HOLDI…MARBELLA PASSION HOLDINGS SLMARBELLA PASSION HOL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUBBLEBEAT SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 11/04/2012

Beneficial owner network map

2 nodes Person Company
BUBBLEBEAT SLNarvaez Zapata AntonioNarvaez Zapata Anton…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2012· Registered 23/05/2012· I/A 2
  2. NombramientosPublished 05/06/2012· Registered 23/05/2012· I/A 2
  3. Modificaciones estatutariasPublished 05/06/2012· Registered 23/05/2012· I/A 2
  4. Cambio de domicilio socialPublished 05/06/2012· Registered 23/05/2012· I/A 2
  5. Cambio de objeto socialPublished 05/06/2012· Registered 23/05/2012· I/A 2
  6. ConstituciónPublished 11/04/2012· Registered 28/03/2012· I/A 1
  7. Declaración de unipersonalidadPublished 11/04/2012· Registered 28/03/2012· I/A 1
  8. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 1

Changes

  1. 05/06/2012Cambio de domicilio social

    C/ MATRONA ASUNCION ALAMEDA - TORRE 1, LOCAL 2 (MARBELLA)

  2. 05/06/2012Cambio de objeto social

    El negocio de la restauración y explotación de restaurantes, bares, cafeterías y locales destinados a lo expresado; servicio de catering.- La compra,venta, importación, exportación y comercialización de alimentos y bebidas,alcohólicas o sin alcohol.-

  3. 05/06/2012Modificaciones estatutarias
  4. 11/04/2012Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 11/04/2012Constitución
    Initial capital: 4 000,00 €

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. 05/06/2012#1755321
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BUBBLEBEAT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Solid.: NUÑEZ DIAZ AMADOR;GALINDO LUNA CARLOS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: …
  2. 11/04/2012#1680116
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUBBLEBEAT SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase do fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento…

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 addressC/ MATRONA ASUNCION ALAMEDA - TORRE 1, LOCAL 2 (MARBELLA), Marbella, 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