CHIRINGUITO BMAR SL

Hoja MA117775· NIF B93251742

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2013
Director :
Martinez Mellado Ana Maria

Legal information

Legal information for CHIRINGUITO BMAR SL

NIF
Hoja registral
IRUS1000042721439
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2013
LocalityMálaga
Register referenceTomo 5127 · Folio 50 · Hoja MA117775
StatusVigente

Activity

CHIRINGUITO BMAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 April 2013. The Spanish commercial register has published 7 filings for this company, from 23 April 2013 to 28 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CHIRINGUITO BMAR SLMartinez Mellado Ana MariaMartinez Mellado Ana…EFECTIVIWONDER SLEFECTIVIWONDER SL

Registered actos

  1. Cambio de domicilio socialPublished 28/09/2023· Registered 20/09/2023· I/A 5
  2. NombramientosPublished 28/09/2023· Registered 20/09/2023· I/A 4
  3. NombramientosPublished 20/11/2015· Registered 11/11/2015· I/A 3
  4. Ceses/DimisionesPublished 10/12/2014· Registered 27/11/2014· I/A 2
  5. NombramientosPublished 10/12/2014· Registered 27/11/2014· I/A 2
  6. ConstituciónPublished 23/04/2013· Registered 16/04/2013· I/A 1
  7. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 1

Changes

  1. 28/09/2023Cambio de domicilio social

    PASEO MARITIMO PABLO RUIZ PICASSO 35 (MALAGA)

Capital · events

  1. 23/04/2013Constitución
    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. 28/09/2023#7726302
    Cambio de domicilio social
    CHIRINGUITO BMAR SL. Cambio de domicilio social. PASEO MARITIMO PABLO RUIZ PICASSO 35 (MALAGA). Datos registrales. T 5127, L 4034, F 50, S 8, H MA117775, I/A 5 (20.09.23).
  2. 28/09/2023#7726301
    Nombramientos
    CHIRINGUITO BMAR SL. Nombramientos. Apo.Sol.: BERROCAL MARTINEZ LIDIA ISABEL;BERROCAL MARTINEZ VANESA;BERROCAL MARTINEZ MARIA JOSE. Datos registrales. T 5127, L 4034, F 50, S 8, H MA117775, I/A 4 (20.09.23).
  3. 20/11/2015#3596458
    Nombramientos
    CHIRINGUITO BMAR SL. Nombramientos. Apoderado: BERROCAL MARTINEZ PAULA VICTORIA. Datos registrales. T 5127, L 4034, F 49, S 8, H MA117775, I/A 3 (11.11.15).
  4. 10/12/2014#3103287
    Ceses/DimisionesNombramientos
    CHIRINGUITO BMAR SL. Ceses/Dimisiones. Adm. Unico: BERROCAL MORENO JOSE MANUEL. Nombramientos. Adm. Unico: MARTINEZ MELLADO ANA MARIA. Datos registrales. T 5127, L 4034, F 49, S 8, H MA117775, I/A 2 (27.11.14).
  5. 23/04/2013#2242476
    ConstituciónNombramientos
    CHIRINGUITO BMAR SL. Constitución. Comienzo de operaciones: 15.04.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Indu…

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 2013

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 addressPASEO MARITIMO PABLO RUIZ PICASSO 35 (MALAGA), 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