CALMA LOUNGE SL
Hoja MA105077· NIF B93052538
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 05/05/2010
- Director :
- Gaspar Anglada Pedro Luis
Legal information
Legal information for CALMA LOUNGE SL
Activity
CALMA LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 5 May 2010. The Spanish commercial register has published 4 filings for this company, from 5 May 2010 to 17 June 2015, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
LA EXPLOTACION DIRECTA O MEDIANTE CUALQUIER FORMA CONTRACTUAL DE LOS SERVICIOS HOTELEROS Y DE RESTAURACION, ASI COMO LOS ABASTECIMIENTOS PROPIOS DE LA INDUSTRIA HOTELERA, BARES, CAFETERIAS, RESTAURANTES, CATERING, QUE SERAN PRESTADOS POR PERSONAS FISICAS CON TITULACION SUFICIENTE, DE CONFORMIDAD CON.
Directors and representatives
Directors
Current
- Gaspar Anglada Pedro LuisSince 16/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gaspar Anglada Pedro Luis100 %
Individual · ultimate beneficial owner · since 05/05/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/05/2010· Registered 16/04/2010· I/A 1
- Declaración de unipersonalidadPublished 05/05/2010· Registered 16/04/2010· I/A 1
- NombramientosPublished 05/05/2010· Registered 16/04/2010· I/A 1
Changes
- 05/05/2010Declaración de unipersonalidad
GASPAR ANGLADA PEDRO LUIS
Capital · events
- 05/05/2010ConstituciónInitial capital: 3 500,00 €
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)
- 17/06/2015#3371494
CALMA LOUNGE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4755, L 3663, F 27, S 8, H MA105077, I/A 1 A ( 3.03.15).
- 05/05/2010#707538ConstituciónDeclaración de unipersonalidadNombramientos
CALMA LOUNGE SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: LA EXPLOTACION DIRECTA O MEDIANTE CUALQUIER FORMA CONTRACTUAL DE LOS SERVICIOS HOTELEROS Y DE RESTAURACION, ASI COMO LOS ABASTECIMIENTOS PROPIOS DE LA INDUSTRIA HOTELERA,…
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 2010
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.