CLICKBOOK MALAGA 2020, SL

Hoja MA157652· NIF B01991645

VigenteMálaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2020
Director :
Suarez Acevedo Eduardo Javier

Legal information

Legal information for CLICKBOOK MALAGA 2020, SL

NIF
Hoja registral
IRUS1000047540869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2020
LocalityBenalmádena
Register referenceTomo 5978 · Folio 44 · Hoja MA157652
StatusVigente

Activity

CLICKBOOK MALAGA 2020, SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 5 November 2020. The Spanish commercial register has published 7 filings for this company, from 5 November 2020 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La promoción, construcción, rehabilitación, compra, venta, intermediación, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes, cu.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CLICKBOOK MALAGA 2020…Suarez Acevedo Eduardo JavierSuarez Acevedo Eduar…CANARIAS SPORTS HOLIDAYS SLCANARIAS SPORTS HOLI…INVERSIONES TURISTICAS ESA SLINVERSIONES TURISTIC…SANITESA SUMINISTROS SANITARIOS SLSANITESA SUMINISTROS…ESAINVEST HOLDING SLESAINVEST HOLDING SLCANOCEAN SLCANOCEAN SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CLICKBOOK MALAGA 2020…Diaz Fernandez Victor DomingoDiaz Fernandez Victo…INDINAIN INVERSIONES SIGLO XXI SLINDINAIN INVERSIONES…IBERO ROYAL SPAIN 2018 SLIBERO ROYAL SPAIN 20…VM1984 SLVM1984 SLMEGAGESTIONES 2000 RESURRECCION SLMEGAGESTIONES 2000 R…VITEL INVEST SLVITEL INVEST SLTHE ONE RESORT CAPRICHO SLTHE ONE RESORT CAPRI…

Beneficial owner (UBO)

Diaz Fernandez Victor Domingo100 %

Individual · ultimate beneficial owner · since 05/11/2020

Beneficial owner network map

8 nodes Person Company
CLICKBOOK MALAGA 2020…Diaz Fernandez Victor DomingoDiaz Fernandez Victo…INDINAIN INVERSIONES SIGLO XXI SLINDINAIN INVERSIONES…IBERO ROYAL SPAIN 2018 SLIBERO ROYAL SPAIN 20…VM1984 SLVM1984 SLMEGAGESTIONES 2000 RESURRECCION SLMEGAGESTIONES 2000 R…VITEL INVEST SLVITEL INVEST SLTHE ONE RESORT CAPRICHO SLTHE ONE RESORT CAPRI…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 25/03/2022· I/A 3
  2. NombramientosPublished 12/04/2022· Registered 25/03/2022· I/A 3
  3. ConstituciónPublished 05/11/2020· Registered 26/10/2020· I/A 1
  4. Declaración de unipersonalidadPublished 05/11/2020· Registered 26/10/2020· I/A 1
  5. NombramientosPublished 05/11/2020· Registered 26/10/2020· I/A 1

Changes

  1. 05/11/2020Declaración de unipersonalidad

    DIAZ FERNANDEZ VICTOR DOMINGO

Capital · events

  1. 05/11/2020Constitución
    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. 19/06/2024#8132420
    CLICKBOOK MALAGA 2020, SL. Otros conceptos: En ejecución de títulos judiciales con el número 138/2023, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 25 de abril de 2.024, por el Juzgado de lo Social nº 13 de los de Málaga, en e…
  2. 12/04/2022#6911604
    Ceses/DimisionesNombramientos
    CLICKBOOK MALAGA 2020, SL. Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ VICTOR DOMINGO. Nombramientos. Adm. Unico: SUAREZ ACEVEDO EDUARDO JAVIER. Datos registrales. T 5978, L 4885, F 44, S 8, H MA157652, I/A 3 (25.03.22).
  3. 22/03/2022#6870780
    CLICKBOOK MALAGA 2020, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5978, L 4885, F 43, S 8, H MA157652, I/A 2 (11.03.22).
  4. 05/11/2020#6104734
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLICKBOOK MALAGA 2020, SL. Constitución. Comienzo de operaciones: 29.09.20. Objeto social: La promoción, construcción, rehabilitación, compra, venta, intermediación, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de …

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 2020

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 addressAVDA ESTRELLA DEL MAR 18 - CENTRO COMERCIAL TORREQ (BENALMADENA), Benalmádena, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector