CARISMA ETERNO SL

Hoja MA104136· NIF B93039303

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/02/2010
Director :
Cserepy Stefan Attyla

Legal information

Legal information for CARISMA ETERNO SL

NIF
Hoja registral
IRUS1000040077241
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/02/2010
LocalityMarbella
Phone
Register referenceTomo 4726 · Folio 203 · Hoja MA104136
StatusVigente

Activity

CARISMA ETERNO 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 22 February 2010. The Spanish commercial register has published 11 filings for this company, from 22 February 2010 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) La instalación, adquisición, enajenación, explotación y arrendamiento de toda clase de negocios de hostelería, bares, cafés, y restaurantes, en todas sus categorías, salas de fiestas, discotecas y similares; así como la compraventa arrendamiento y traspaso de los citados negocios para su explotac.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CARISMA ETERNO SLCserepy Stefan AttylaCserepy Stefan Attyla

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARISMA ETERNO SLCserepy Stefan AttylaCserepy Stefan Attyla

Beneficial owner (UBO)

Cserepy Stefan Attyla100 %

Individual · ultimate beneficial owner · since 15/07/2011

Beneficial owner network map

2 nodes Person Company
CARISMA ETERNO SLCserepy Stefan AttylaCserepy Stefan Attyla

Registered actos

  1. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 7
  2. Cambio de domicilio socialPublished 23/08/2011· Registered 10/08/2011· I/A 6
  3. NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 5
  4. Declaración de unipersonalidadPublished 15/07/2011· Registered 05/07/2011· I/A 4
  5. NombramientosPublished 13/01/2011· Registered 23/12/2010· I/A 3
  6. Ceses/DimisionesPublished 04/10/2010· Registered 22/09/2010· I/A 2
  7. NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 2
  8. Cambio de domicilio socialPublished 04/10/2010· Registered 22/09/2010· I/A 2
  9. ConstituciónPublished 22/02/2010· Registered 04/02/2010· I/A 1
  10. Declaración de unipersonalidadPublished 22/02/2010· Registered 04/02/2010· I/A 1
  11. NombramientosPublished 22/02/2010· Registered 04/02/2010· I/A 1

Changes

  1. 23/08/2011Cambio de domicilio social

    PTO DEPORTIVO DE MARBELLA 5 (MARBELLA)

  2. 15/07/2011Declaración de unipersonalidad

    CSEREPY STEFAN ATTYLA

  3. 04/10/2010Cambio de domicilio social

    C/ JACINTO BENAVENTE 11 1º 9 (MARBELLA)

  4. 22/02/2010Declaración de unipersonalidad

    RAGOL INVERSIONES SL

Capital · events

  1. 22/02/2010Constitución
    Initial capital: 3 006,00 €

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. 06/02/2024#7918151
    Nombramientos
    CARISMA ETERNO SL. Nombramientos. Apoderado: LOPEZ BRUNO ANDREA. Datos registrales. T 4726, L 3634, F 203, S 8, H MA104136, I/A 7 (30.01.24).
  2. 23/08/2011#1352801
    Cambio de domicilio social
    CARISMA ETERNO SL. Cambio de domicilio social. PTO DEPORTIVO DE MARBELLA 5 (MARBELLA). Datos registrales. T 4726, L 3634, F 203, S 8, H MA104136, I/A 6 (10.08.11).
  3. 15/07/2011#1303126
    Nombramientos
    CARISMA ETERNO SL. Nombramientos. Apoderado: ATIENZA DUEÑAS MANUEL. Datos registrales. T 4726, L 3634, F 202, S 8, H MA104136, I/A 5 ( 5.07.11).
  4. 15/07/2011#1303125
    Declaración de unipersonalidad
    CARISMA ETERNO SL. Declaración de unipersonalidad. Socio único: CSEREPY STEFAN ATTYLA. Datos registrales. T 4726, L 3634, F 202, S 8, H MA104136, I/A 4 ( 5.07.11).
  5. 13/01/2011#1018143
    Nombramientos
    CARISMA ETERNO SL. Nombramientos. Apoderado: LIÑAN GONZALEZ MIGUEL ANGEL. Datos registrales. T 4726, L 3634, F 202, S 8, H MA104136, I/A 3 (23.12.10).
  6. 04/10/2010#896671
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARISMA ETERNO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAGOL INVERSIONES SL. Nombramientos. Adm. Unico: CSEREPY STEFAN ATTYLA. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 1º 9 (MARBELLA). Datos registrales. …
  7. 22/02/2010#600912
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARISMA ETERNO SL. Constitución. Comienzo de operaciones: 22.12.09. Objeto social: a) La instalación, adquisición, enajenación, explotación y arrendamiento de toda clase de negocios de hostelería, bares, cafés, y restaurantes, en todas sus categorías…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO DEPORTIVO DE MARBELLA 5 (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