COPACABANA MARBELLA SL
Hoja MA77219· NIF B92635713
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 008,00 €
- Directors :
- Antequera Becerra Francisco Javier, Revenga Ordoñez Felix
Legal information
Legal information for COPACABANA MARBELLA SL
Activity
COPACABANA MARBELLA 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). The Spanish commercial register has published 9 filings for this company, from 24 February 2012 to 3 March 2022, across 4 distinct types of filing. Its registered share capital is 183 008,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de bares, cafeterías y restaurantes.
Directors and representatives
Directors
Current
- Antequera Becerra Francisco JavierSince 21/02/2017Administrador Mancomunado
- Revenga Ordoñez FelixSince 21/02/2017Administrador Mancomunado
Authorised representatives
Former
- Ordoñez Fernandez OlivaCeased on 24/11/2017Apoderado Solidario
- Revenga Salamanca PedroCeased on 24/11/2017Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 03/03/2022· Registered 22/02/2022· I/A 9
- Ceses/DimisionesPublished 04/12/2017· Registered 24/11/2017· I/A 8
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 7
- Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 6
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 6
- NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 5
- Ampliación de capitalPublished 19/07/2012· Registered 09/07/2012· I/A 4
- Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 3
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 3
Changes
- 03/03/2022Cambio de objeto social
La explotación de bares, cafeterías y restaurantes.
Capital · events
- 19/07/2012Ampliación de capitalResulting capital: 183 008,00 € (+179 998,00 €)
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)
- 03/03/2022#6840581Cambio de objeto social
COPACABANA MARBELLA SL. Cambio de objeto social. La explotación de bares, cafeterías y restaurantes. Datos registrales. T 3804, L 2715, F 113, S 8, H MA 77219, I/A 9 (22.02.22).
- 04/12/2017#4647523Ceses/Dimisiones
COPACABANA MARBELLA SL. Ceses/Dimisiones. Apo.Sol.: ORDOÑEZ FERNANDEZ OLIVA;REVENGA SALAMANCA PEDRO. Datos registrales. T 3804, L 2715, F 112, S 8, H MA 77219, I/A 8 (24.11.17).
- 01/03/2017#4270751Nombramientos
COPACABANA MARBELLA SL. Nombramientos. Apo.Sol.: ORDOÑEZ FERNANDEZ OLIVA;REVENGA SALAMANCA PEDRO. Datos registrales. T 3804, L 2715, F 112, S 8, H MA 77219, I/A 7 (21.02.17).
- 01/03/2017#4270750Ceses/DimisionesNombramientos
COPACABANA MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: ORDOÑEZ FERNANDEZ OLIVA;REVENGA ORDOÑEZ FELIX. Nombramientos. Adm. Mancom.: REVENGA ORDOÑEZ FELIX;ANTEQUERA BECERRA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Adminis… - 10/07/2013#2365070Nombramientos
COPACABANA MARBELLA SL. Nombramientos. Apoderado: REVENGA SALAMANCA PEDRO. Datos registrales. T 3804, L 2715, F 111, S 8, H MA 77219, I/A 5 ( 2.07.13).
- 19/07/2012#1823367Ampliación de capital
COPACABANA MARBELLA SL. Ampliación de capital. Capital: 179.998,00 Euros. Resultante Suscrito: 183.008,00 Euros. Datos registrales. T 3804, L 2715, F 111, S 8, H MA 77219, I/A 4 ( 9.07.12).
- 24/02/2012#1610155Ceses/DimisionesNombramientos
COPACABANA MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: REVENGA SALAMANCA PEDRO. Nombramientos. Adm. Solid.: ORDOÑEZ FERNANDEZ OLIVA. Datos registrales. T 3804, L 2715, F 111, S 8, H MA 77219, I/A 3 (14.02.12).
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
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.