CABANA 2019 SL

Hoja MA151770· NIF B93697266

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 838,00 €
Incorporation :
26/07/2019
Director :
Eriksson Sandra Madeleine

Legal information

Legal information for CABANA 2019 SL

NIF
Hoja registral
IRUS1000046952154
Legal formSociedad Limitada (SL)
Share capital3 838,00 €
Incorporation date26/07/2019
LocalityEstepona
Register referenceTomo 5859 · Folio 218 · Hoja MA151770
StatusVigente

Activity

CABANA 2019 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 July 2019. The Spanish commercial register has published 8 filings for this company, from 26 July 2019 to 12 July 2021, across 7 distinct types of filing. Its registered share capital is 3 838,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de bares, cafeterias, restaurantes, discotecas, hoteles y en general todas aquellas actividades relacionadas con la hosteleria y restauración a todos sus niveles, incluidos puestos de comida, con servicio a domicilio, catering y organización de todo tipo de eventos. Reformas en genera.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CABANA 2019 SLEriksson Sandra MadeleineEriksson Sandra Made…PROLINE ACADEMY SPAIN 5 SLPROLINE ACADEMY SPAI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CABANA 2019 SLEriksson Sandra MadeleineEriksson Sandra Made…PROLINE ACADEMY SPAIN 5 SLPROLINE ACADEMY SPAI…

Beneficial owner (UBO)

Eriksson Sandra Madeleine100 %

Individual · ultimate beneficial owner · since 12/07/2021

Beneficial owner network map

3 nodes Person Company
CABANA 2019 SLEriksson Sandra MadeleineEriksson Sandra Made…PROLINE ACADEMY SPAIN 5 SLPROLINE ACADEMY SPAI…

Registered actos

  1. Declaración de unipersonalidadPublished 12/07/2021· Registered 02/07/2021· I/A 3
  2. Ceses/DimisionesPublished 31/12/2019· Registered 20/12/2019· I/A 2
  3. NombramientosPublished 31/12/2019· Registered 20/12/2019· I/A 2
  4. Modificaciones estatutariasPublished 31/12/2019· Registered 20/12/2019· I/A 2
  5. Ampliacion del objeto socialPublished 31/12/2019· Registered 20/12/2019· I/A 2
  6. Cambio de domicilio socialPublished 31/12/2019· Registered 20/12/2019· I/A 2
  7. ConstituciónPublished 26/07/2019· Registered 19/07/2019· I/A 1
  8. NombramientosPublished 26/07/2019· Registered 19/07/2019· I/A 1

Changes

  1. 12/07/2021Declaración de unipersonalidad

    ERIKSSON SANDRA MADELEINE

  2. 31/12/2019Ampliación del objeto social

    La intermediación inmobiliaria, tanto en compraventas como en arrendamientos, de naturaleza rústica y urbana. La construcción, promoción, adquisición, venta y alquiler de edificaciones de todas clases; adquisición y venta de terrenos, su urbanización y parcelación; administración y explotación por c.

  3. 31/12/2019Cambio de domicilio social

    URB EL PILAR - CENTRO COMERCIAL EL PILAR

  4. 31/12/2019Modificaciones estatutarias

Capital · events

  1. 26/07/2019Constitución
    Initial capital: 3 838,00 €

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. 12/07/2021#6520710
    Declaración de unipersonalidad
    CABANA 2019 SL. Declaración de unipersonalidad. Socio único: ERIKSSON SANDRA MADELEINE. Datos registrales. T 5859, L 4766, F 218, S 8, H MA151770, I/A 3 ( 2.07.21).
  2. 31/12/2019#5735063
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CABANA 2019 SL. Ceses/Dimisiones. Adm. Unico: AHMAD HAMZA. Nombramientos. Adm. Unico: ERIKSSON SANDRA MADELEINE. Modificaciones estatutarias. 9. Organización de la administración de la sociedad. Retribución del órgano de Administración. Ampliacion de…
  3. 26/07/2019#5515668
    ConstituciónNombramientos
    CABANA 2019 SL. Constitución. Comienzo de operaciones: 25.06.19. Objeto social: La explotación de bares, cafeterias, restaurantes, discotecas, hoteles y en general todas aquellas actividades relacionadas con la hosteleria y restauración a todos sus n…

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 2019

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 addressURB EL PILAR - CENTRO COMERCIAL EL PILAR, Estepona, 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