CALAHONDA RESTASOL SL
Hoja MA24133· NIF B29775111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Al Tarabishi Khaled Walid Anwar
Legal information
Legal information for CALAHONDA RESTASOL SL
Activity
CALAHONDA RESTASOL SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 25 June 2018 to 16 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Al Tarabishi Khaled Walid AnwarSince 02/11/2022Administrador Único
Former
- Joutsenkunnas Katri TuulikkiCeased on 02/11/2022Administrador Único
- Juhala Timo Juha TapioCeased on 14/06/2018Administrador Solidario
- Juhala Sirpa TuulikkiCeased on 14/06/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Joutsenkunnas Katri Tuulikki100 %
Individual · ultimate beneficial owner · since 25/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2022· Registered 02/11/2022· I/A 9
- NombramientosPublished 16/11/2022· Registered 02/11/2022· I/A 9
- Declaración de unipersonalidadPublished 25/06/2018· Registered 14/06/2018· I/A 8
- Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 8
- NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 8
Changes
- 25/06/2018Declaración de unipersonalidad
JOUTSENKUNNAS KATRI TUULIKKI
Timeline (BORME)
- 16/11/2022#7243246Ceses/DimisionesNombramientos
CALAHONDA RESTASOL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOUTSENKUNNAS KATRI TUULIKKI. Nombramientos. Adm. Unico: AL TARABISHI KHALED WALID ANWAR. Datos registrales. T 1811, L 724, F 104, S 8, H MA 24133, I/A 9 ( … - 25/06/2018#4939625Declaración de unipersonalidadCeses/DimisionesNombramientos
CALAHONDA RESTASOL SL. Declaración de unipersonalidad. Socio único: JOUTSENKUNNAS KATRI TUULIKKI. Ceses/Dimisiones. Adm. Solid.: JUHALA TIMO JUHA TAPIO;JUHALA SIRPA TUULIKKI. Nombramientos. Adm. Unico: JOUTSENKUNNAS KATRI TUULIKKI. Otros conceptos: C…
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
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.