DELITE FOODS MARBELLA SL

Hoja MA103007· NIF B14826846

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
145 006,00 €
Directors :
Gutierrez Linero Javier, Gutierrez Linero Laura
Former name :
DELITE MAGAZINE SL

Legal information

Legal information for DELITE FOODS MARBELLA SL

NIF
Hoja registral
IRUS1000039779379
Legal formSociedad Limitada (SL)
Share capital145 006,00 €
LocalityMarbella
Phone
Register referenceTomo 4692 · Folio 132 · Hoja MA103007
Former names
DELITE MAGAZINE SL2009-11-10 → 2011-07-27
StatusVigente

Activity

DELITE FOODS 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 3 April 2009 to 27 July 2011, across 7 distinct types of filing. Its registered share capital is 145 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
DELITE FOODS MARBELLA…Gutierrez Linero JavierGutierrez Linero Jav…Gutierrez Linero LauraGutierrez Linero Lau…AMADRO CAPITAL SLAMADRO CAPITAL SLAMANCE CAPITAL SLAMANCE CAPITAL SLAMANCE MANAGEMENT SLAMANCE MANAGEMENT SLODA GASTRONOMICA SLODA GASTRONOMICA SLAMADRO VILLAS SLAMADRO VILLAS SLENFASIS GASTRONOMICO SLENFASIS GASTRONOMICO…LANTANA RESIDENCIAL SLLANTANA RESIDENCIAL …POEMA GASTRONOMICO SLPOEMA GASTRONOMICO SLMYMU SPAIN SLMYMU SPAIN SLRESGULI SLRESGULI SLCLIMAX GASTRONOMICO SLCLIMAX GASTRONOMICO …UTOPIA INVERSIONES SLUTOPIA INVERSIONES SLDILOGIA GASTRONOMICA SLDILOGIA GASTRONOMICA…MALDIVAS CAPITAL SLMALDIVAS CAPITAL SLRIMA HOLDCO SLRIMA HOLDCO SLDELITE COSTA DEL SOL SLDELITE COSTA DEL SOL…DESARROLLOS JOAN BAUZA 64 PALMA SLDESARROLLOS JOAN BAU…

Registered actos

  1. Cambio de denominación socialPublished 27/07/2011· Registered 13/07/2011· I/A 4
  2. Ceses/DimisionesPublished 29/11/2010· Registered 16/11/2010· I/A 3
  3. NombramientosPublished 29/11/2010· Registered 16/11/2010· I/A 3
  4. Modificaciones estatutariasPublished 29/11/2010· Registered 16/11/2010· I/A 3
  5. Ampliacion del objeto socialPublished 29/11/2010· Registered 16/11/2010· I/A 3
  6. Cambio de domicilio socialPublished 29/11/2010· Registered 16/11/2010· I/A 3
  7. Cambio de domicilio socialPublished 10/11/2009· Registered 27/10/2009· I/A 2

Changes

  1. 29/11/2010Ampliación del objeto social

    La explotación de toda clase de establecimientos de hostelería, bares, cafeterías y restaurantes. La compra, venta, construcción, promoción, alquiler, mantenimiento, conservación, reforma, reparación, gestión de toda clase de fincas rústicas o urbanas, viviendas, terrenos, solares, locales.

  2. 29/11/2010Cambio de domicilio social

    AVDA RICARDO SORIANO 12 5º A (MARBELLA)

  3. 29/11/2010Modificaciones estatutarias
  4. 10/11/2009Cambio de domicilio social

    C/ ZINC - LOCAL 2B, POLIGONO INDUSTRIAL LA ERMITA (MARBELLA)

Timeline (BORME)

  1. 27/07/2011#1316879

    Company name: DELITE MAGAZINE SL

    Cambio de denominación social
    DELITE MAGAZINE SL. Cambio de denominación social. DELITE FOODS MARBELLA SL. Datos registrales. T 4692, L 3600, F 132, S 8, H MA103007, I/A 4 (13.07.11).
  2. 29/11/2010#966334

    Company name: DELITE MAGAZINE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    DELITE MAGAZINE SL. Ceses/Dimisiones. Adm. Unico: PEREZ PONCE MARIA DEL CARMEN. Nombramientos. Adm. Solid.: GUTIERREZ LINERO JAVIER;GUTIERREZ LINERO LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  3. 10/11/2009#458556

    Company name: DELITE MAGAZINE SL

    Cambio de domicilio social
    DELITE MAGAZINE SL. Cambio de domicilio social. C/ ZINC - LOCAL 2B, POLIGONO INDUSTRIAL LA ERMITA (MARBELLA). Datos registrales. T 4692, L 3600, F 131, S 8, H MA103007, I/A 2 (27.10.09).

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 addressAVDA RICARDO SORIANO 12 5º A (MARBELLA), Marbella, 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.

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