COPACABANA MARBELLA SL

Hoja MA77219· NIF B92635713

VigenteMálaga
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

NIF
Hoja registral
IRUS1000033122230
Legal formSociedad Limitada (SL)
Share capital183 008,00 €
LocalityMarbella
Phone
Register referenceTomo 3804 · Folio 113 · Hoja MA77219
StatusVigente

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

Authorised representatives

Former

Directors network map

5 nodes Person Company
COPACABANA MARBELLA SLAntequera Becerra Francisco JavierAntequera Becerra Fr…Revenga Ordoñez FelixRevenga Ordoñez FelixOLIVA BIS SLOLIVA BIS SLRESTAURANTES Y HOTELES MARBELLA-ESTEPONA, AGRUPACION DE INTERES ECONOMICORESTAURANTES Y HOTEL…

Registered actos

  1. Cambio de objeto socialPublished 03/03/2022· Registered 22/02/2022· I/A 9
  2. Ceses/DimisionesPublished 04/12/2017· Registered 24/11/2017· I/A 8
  3. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 7
  4. Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 6
  5. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 6
  6. NombramientosPublished 10/07/2013· Registered 02/07/2013· I/A 5
  7. Ampliación de capitalPublished 19/07/2012· Registered 09/07/2012· I/A 4
  8. Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 3
  9. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 3

Changes

  1. 03/03/2022Cambio de objeto social

    La explotación de bares, cafeterías y restaurantes.

Capital · events

  1. 19/07/2012Ampliación de capital
    Resulting 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)

  1. 03/03/2022#6840581
    Cambio 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).
  2. 04/12/2017#4647523
    Ceses/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).
  3. 01/03/2017#4270751
    Nombramientos
    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).
  4. 01/03/2017#4270750
    Ceses/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
  5. 10/07/2013#2365070
    Nombramientos
    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).
  6. 19/07/2012#1823367
    Ampliación 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).
  7. 24/02/2012#1610155
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB LOS PINOS 29, MÁLAGA, MARBELLA
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.