DISCO-MARINA SL
Hoja MA48834· NIF B92238815
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 006,00 €
- Director :
- Fortes Ruiz Juan Jesus
Legal information
Legal information for DISCO-MARINA SL
Activity
DISCO-MARINA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 13 May 2014 to 5 March 2018, across 3 distinct types of filing. Its registered share capital is 23 006,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Fortes Ruiz Juan JesusSince 14/05/2015Administrador Único
Former
- Fortes Ruiz FranciscoCeased on 21/03/2017Administrador Único
- Navarro Camino Carlos JavierCeased on 28/04/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/03/2018· Registered 23/02/2018· I/A 8
- Ceses/DimisionesPublished 30/03/2017· Registered 21/03/2017· I/A 7
- NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 7
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 6
- NombramientosPublished 05/12/2014· Registered 26/11/2014· I/A 5
- Ceses/DimisionesPublished 13/05/2014· Registered 28/04/2014· I/A 4
Capital · events
- 05/03/2018Ampliación de capitalResulting capital: 23 006,00 € (+20 000,00 €)
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)
- 05/03/2018#4777950Ampliación de capital
DISCO-MARINA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 203.006,00 Euros. Datos registrales. T 2786, L 1699, F 169, S 8, H MA 48834… - 30/03/2017#4316003Ceses/DimisionesNombramientos
DISCO-MARINA SL. Ceses/Dimisiones. Adm. Unico: FORTES RUIZ FRANCISCO. Nombramientos. Adm. Unico: FORTES RUIZ JUAN JESUS. Datos registrales. T 2786, L 1699, F 169, S 8, H MA 48834, I/A 7 (21.03.17).
- 22/05/2015#3333936Nombramientos
DISCO-MARINA SL. Nombramientos. Apoderado: FORTES RUIZ JUAN JESUS. Datos registrales. T 2786, L 1699, F 169, S 8, H MA 48834, I/A 6 (14.05.15).
- 05/12/2014#3098731Nombramientos
DISCO-MARINA SL. Nombramientos. Adm. Unico: FORTES RUIZ FRANCISCO. Datos registrales. T 2786, L 1699, F 169, S 8, H MA 48834, I/A 5 (26.11.14).
- 13/05/2014#2801712Ceses/Dimisiones
DISCO-MARINA SL. Ceses/Dimisiones. Adm. Unico: NAVARRO CAMINO CARLOS JAVIER. Datos registrales. T 2786, L 1699, F 168, S 8, H MA 48834, I/A 4 (28.04.14).
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 — Establecimientos de bebidas — are listed together.