BURGER DEL SUR SL
Hoja MA163391· NIF B16865537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2021
- Director :
- Aguilar Perez Inmaculada
Legal information
Legal information for BURGER DEL SUR SL
Activity
BURGER DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 10 November 2021. The Spanish commercial register has published 8 filings for this company, from 10 November 2021 to 28 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Explotación de servicios hosteleros y restauración; gestión y explotación de bares de copas, bares con música, cafeterías, salas de fiesta; producción y organización de espectáculos musicales. Si entre las actividades comprendidas en el objeto social existen, e4n su caso, alguna o algunas que requie.
Directors and representatives
Directors
Current
- Aguilar Perez InmaculadaSince 20/12/2023Administrador Único
Former
- Gonzalez Martin SandraCeased on 20/12/2023Administrador Único
- Hinojosa Vertedor BrunoCeased on 28/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2023· Registered 20/12/2023· I/A 4
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 3
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 3
- Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 2
- NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 2
- Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 2
- ConstituciónPublished 10/11/2021· Registered 28/10/2021· I/A 1
- NombramientosPublished 10/11/2021· Registered 28/10/2021· I/A 1
Changes
- 28/12/2023Declaración de unipersonalidad
AGUILAR PEREZ INMACULADA
- 04/04/2022Cambio de domicilio social
AVDA PIO BAROJA 4 1º B (MALAGA)
Capital · events
- 10/11/2021ConstituciónInitial 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)
- 28/12/2023#7862290Declaración de unipersonalidad
BURGER DEL SUR SL. Declaración de unipersonalidad. Socio único: AGUILAR PEREZ INMACULADA. Datos registrales. T 6081, L 4988, F 3, S 8, H MA163391, I/A 4 (20.12.23).
- 28/12/2023#7862289Ceses/DimisionesNombramientos
BURGER DEL SUR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN SANDRA. Nombramientos. Adm. Unico: AGUILAR PEREZ INMACULADA. Datos registrales. T 6081, L 4988, F 3, S 8, H MA163391, I/A 3 (20.12.23).
- 04/04/2022#6893907Ceses/DimisionesNombramientosCambio de domicilio social
BURGER DEL SUR SL. Ceses/Dimisiones. Adm. Unico: HINOJOSA VERTEDOR BRUNO. Nombramientos. Adm. Unico: GONZALEZ MARTIN SANDRA. Cambio de domicilio social. AVDA PIO BAROJA 4 1º B (MALAGA). Datos registrales. T 6081, L 4988, F 3, S 8, H MA163391, I/A 2 (… - 10/11/2021#6674616ConstituciónNombramientos
BURGER DEL SUR SL. Constitución. Comienzo de operaciones: 8.09.21. Objeto social: Explotación de servicios hosteleros y restauración; gestión y explotación de bares de copas, bares con música, cafeterías, salas de fiesta; producción y organización 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 2021
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.