CAPITAN CORTO MALTES SL

Hoja MA140458· NIF B93558096

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2017
Director :
Marquez Marquez Francisco Antonio

Legal information

Legal information for CAPITAN CORTO MALTES SL

NIF
Hoja registral
IRUS1000045825556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2017
LocalityMarbella
Register referenceTomo 5636 · Folio 149 · Hoja MA140458
StatusVigente

Activity

CAPITAN CORTO MALTES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 17 July 2017. The Spanish commercial register has published 9 filings for this company, from 17 July 2017 to 7 April 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE 5610- Restaurantes y puestos de comidas CNAE 5621- Provisión de comidas preparadas para eventos CNAE 5629- Otros servicios de comidas CNAE 5630- Establecimientos de bebidas CNAE 4721- Comercio al por menor de frutas y hortalizas en establecimientos especializados CNAE 4725- Comercio al por meno.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
CAPITAN CORTO MALTES …Marquez Marquez Francisco AntonioMarquez Marquez Fran…DESTINY MALAGA 360 SLDESTINY MALAGA 360 SLD.P. INFORMATICA 2040 SLD.P. INFORMATICA 204…DAVIVAN SLDAVIVAN SLBALISA LUZ SLBALISA LUZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAPITAN CORTO MALTES …Balboa Robles Enrique JesusBalboa Robles Enriqu…

Beneficial owner (UBO)

Balboa Robles Enrique Jesus100 %

Individual · ultimate beneficial owner · since 17/07/2017

Beneficial owner network map

2 nodes Person Company
CAPITAN CORTO MALTES …Balboa Robles Enrique JesusBalboa Robles Enriqu…

Registered actos

  1. RevocacionesPublished 07/04/2022· Registered 31/03/2022· I/A 4
  2. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 3
  3. Ceses/DimisionesPublished 07/09/2021· Registered 30/08/2021· I/A 2
  4. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 2
  5. Cambio de domicilio socialPublished 07/09/2021· Registered 30/08/2021· I/A 2
  6. ConstituciónPublished 17/07/2017· Registered 06/07/2017· I/A 1
  7. Declaración de unipersonalidadPublished 17/07/2017· Registered 06/07/2017· I/A 1
  8. NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 1

Changes

  1. 07/09/2021Cambio de domicilio social

    PTO DEPORTIVO S/N - EDIFICIO CLUB MARITIMO, LOCAL (MARBELLA)

  2. 17/07/2017Declaración de unipersonalidad

    BALBOA ROBLES ENRIQUE JESUS

Capital · events

  1. 17/07/2017Constitución
    Initial 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)

  1. 07/04/2022#6902114
    Revocaciones
    CAPITAN CORTO MALTES SL. Revocaciones. Apoderado: BALBOA ROBLES ENRIQUE JESUS. Datos registrales. T 5636, L 4543, F 149, S 8, H MA140458, I/A 4 (31.03.22).
  2. 07/09/2021#6597786
    Nombramientos
    CAPITAN CORTO MALTES SL. Nombramientos. Apoderado: BALBOA ROBLES ENRIQUE JESUS. Datos registrales. T 5636, L 4543, F 148, S 8, H MA140458, I/A 3 (30.08.21).
  3. 07/09/2021#6597785
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CAPITAN CORTO MALTES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARQUEZ MARQUEZ FRANCISCO ANTONIO. Ceses/Dimisiones. Adm. Unico: BALBOA ROBLES ENRIQUE JESUS. Nombramientos. Adm. Unico: MARQUEZ MARQUEZ FRANCISCO ANTONIO. Cambio de …
  4. 17/07/2017#4464112
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITAN CORTO MALTES SL. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: CNAE 5610- Restaurantes y puestos de comidas CNAE 5621- Provisión de comidas preparadas para eventos CNAE 5629- Otros servicios de comidas CNAE 5630- Establecimi…

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 2017

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 addressPTO DEPORTIVO S/N - EDIFICIO CLUB MARITIMO, LOCAL (MARBELLA), Marbella, 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