COSTA SOL BEACH RESTAURANT SL
Hoja MA132201· NIF B93455186
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2016
- Director :
- Sanchez Tejero David
Legal information
Legal information for COSTA SOL BEACH RESTAURANT SL
Activity
COSTA SOL BEACH RESTAURANT 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 11 February 2016. The Spanish commercial register has published 7 filings for this company, from 11 February 2016 to 4 May 2018, 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
Explotación de negocios dedicados a bares y restaurantes. (C.N.A.E. número 5610 y 5630). Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto idé.
Directors and representatives
Directors
Current
- Sanchez Tejero DavidSince 24/04/2018Administrador Único
Former
- Ortiz Cozar Miguel AngelCeased on 24/04/2018Administrador Único
- Rodriguez Huercano Jorge ManuelCeased on 14/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Huercano Jorge Manuel100 %
Individual · ultimate beneficial owner · since 11/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/05/2018· Registered 24/04/2018· I/A 3
- NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 3
- Ceses/DimisionesPublished 27/04/2016· Registered 14/04/2016· I/A 2
- NombramientosPublished 27/04/2016· Registered 14/04/2016· I/A 2
- ConstituciónPublished 11/02/2016· Registered 01/02/2016· I/A 1
- Declaración de unipersonalidadPublished 11/02/2016· Registered 01/02/2016· I/A 1
- NombramientosPublished 11/02/2016· Registered 01/02/2016· I/A 1
Changes
- 11/02/2016Declaración de unipersonalidad
RODRIGUEZ HUERCANO JORGE MANUEL
Capital · events
- 11/02/2016ConstituciónInitial 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)
- 04/05/2018#4865550Ceses/DimisionesNombramientos
COSTA SOL BEACH RESTAURANT SL. Ceses/Dimisiones. Adm. Unico: ORTIZ COZAR MIGUEL ANGEL. Nombramientos. Adm. Unico: SANCHEZ TEJERO DAVID. Datos registrales. T 5479, L 4386, F 161, S 8, H MA132201, I/A 3 (24.04.18).
- 27/04/2016#3831558Ceses/DimisionesNombramientos
COSTA SOL BEACH RESTAURANT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HUERCANO JORGE MANUEL. Nombramientos. Adm. Unico: ORTIZ COZAR MIGUEL ANGEL. Datos registrales. T 5479, L 4386, F 161, S 8, H MA132201, I/A… - 11/02/2016#3710892ConstituciónDeclaración de unipersonalidadNombramientos
COSTA SOL BEACH RESTAURANT SL. Constitución. Comienzo de operaciones: 26.01.16. Objeto social: Explotación de negocios dedicados a bares y restaurantes. (C.N.A.E. número 5610 y 5630). Las actividades integrantes del objeto social podrán ser desarroll…
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 2016
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.