DIVINE CORDOBA SL
Hoja MA112610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 12/03/2012
- Director :
- Cañete Fernandez Julio Alberto
Legal information
Legal information for DIVINE CORDOBA SL
Activity
DIVINE CORDOBA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 12 March 2012. The Spanish commercial register has published 11 filings for this company, from 12 March 2012 to 8 April 2015, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.
Corporate purpose
la explotación, dirección, gestión, comercialización, administración, promoción y compra de establecimientos hosteleros en general, campings, restaurantes, bares, cafeterías, pubs, salas de fiesta, reparto de comida a domicilio, parques temáticos, recreativos y de atracciones y demás establecimiento.
Directors and representatives
Directors
Current
- Cañete Fernandez Julio AlbertoSince 23/03/2015Administrador Único
Former
- Pereira Barrero Luis EnriqueCeased on 23/03/2015Administrador Único
- Tapia Romero Miguel AngelCeased on 07/08/2013Administrador Único
- Lopes Teixeira Fernando Aurelio SantosCeased on 20/06/2012Administrador Único
Authorised representatives
Current
- Blasco Sanchez GemmaSince 20/06/2012Apoderado
- Cortes Martin MiguelSince 27/02/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cañete Fernandez Julio Alberto100 %
Individual · ultimate beneficial owner · since 08/04/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/04/2015· Registered 23/03/2015· I/A 5
- Ceses/DimisionesPublished 08/04/2015· Registered 23/03/2015· I/A 5
- NombramientosPublished 08/04/2015· Registered 23/03/2015· I/A 5
- Ceses/DimisionesPublished 16/08/2013· Registered 07/08/2013· I/A 4
- NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 4
- NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 3
- Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 2
- NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 2
- NombramientosPublished 12/03/2012· Registered 27/02/2012· I/A 2
- ConstituciónPublished 12/03/2012· Registered 27/02/2012· I/A 1
- NombramientosPublished 12/03/2012· Registered 27/02/2012· I/A 1
Capital · events
- 12/03/2012ConstituciónInitial capital: 3 009,00 €
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)
- 08/04/2015#3272389Declaración de unipersonalidadCeses/DimisionesNombramientos
DIVINE CORDOBA SL. Declaración de unipersonalidad. Socio único: CAÑETE FERNANDEZ JULIO ALBERTO. Ceses/Dimisiones. Adm. Unico: PEREIRA BARRERO LUIS ENRIQUE. Nombramientos. Adm. Unico: CAÑETE FERNANDEZ JULIO ALBERTO. Datos registrales. T 4982, L 3889, … - 16/08/2013#2416609Ceses/DimisionesNombramientos
DIVINE CORDOBA SL. Ceses/Dimisiones. Adm. Unico: TAPIA ROMERO MIGUEL ANGEL. Nombramientos. Adm. Unico: PEREIRA BARRERO LUIS ENRIQUE. Datos registrales. T 4982, L 3889, F 78, S 8, H MA112610, I/A 4 ( 7.08.13).
- 02/07/2012#1796332Nombramientos
DIVINE CORDOBA SL. Nombramientos. Apoderado: BLASCO SANCHEZ GEMMA. Datos registrales. T 4982, L 3889, F 78, S 8, H MA112610, I/A 3 (20.06.12).
- 02/07/2012#1796331Ceses/DimisionesNombramientos
DIVINE CORDOBA SL. Ceses/Dimisiones. Adm. Unico: LOPES TEIXEIRA FERNANDO AURELIO SANTOS. Nombramientos. Adm. Unico: TAPIA ROMERO MIGUEL ANGEL. Datos registrales. T 4982, L 3889, F 78, S 8, H MA112610, I/A 2 (20.06.12).
- 12/03/2012#1635872Nombramientos
DIVINE CORDOBA SL. Nombramientos. Apoderado: CORTES MARTIN MIGUEL. Datos registrales. T 4982, L 3889, F 77, S 8, H MA112610, I/A 2 (27.02.12).
- 12/03/2012#1635871ConstituciónNombramientos
DIVINE CORDOBA SL. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: la explotación, dirección, gestión, comercialización, administración, promoción y compra de establecimientos hosteleros en general, campings, restaurantes, bares, cafe…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.