DLEONS BERTUCHI SL

Hoja MA156948· NIF B93744720

VigenteMálaga
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/09/2020
Director :
Bertuchi Lubrano Pier Paolo

Legal information

Legal information for DLEONS BERTUCHI SL

NIF
Hoja registral
IRUS1000047376573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/09/2020
LocalityMálaga
Register referenceTomo 5965 · Folio 100 · Hoja MA156948
StatusVigente

Activity

DLEONS BERTUCHI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 10 September 2020. The Spanish commercial register has published 4 filings for this company, from 10 September 2020 to 14 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

Actividad principal: CNAE 9004 - Gestión de salas de espectáculos. Otras actividades: CNAE 5610 - Restaurantes y puestos de comidas. CNAE 5621 - Provisión de comidas preparadas para eventos. CNAE 5629 - Otros servicios de comidas. CNAE 5630 - Establecimientos de bebidas. CNAE 9001 - Artes escénicas.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
DLEONS BERTUCHI SLBertuchi Lubrano Pier PaoloBertuchi Lubrano Pie…BERLU JEAN SLBERLU JEAN SLVOGUE CARS SLVOGUE CARS SLPARIS CREIL SLPARIS CREIL SLTEITU OCEAN SLTEITU OCEAN SLDILEON ESCOLTA SLDILEON ESCOLTA SLT I T BOOKING SLT I T BOOKING SLDYLAN CAFE SLDYLAN CAFE SLJ75 GROUP BERTUCHI SLJ75 GROUP BERTUCHI SLVVAPER WHOLESALE SLVVAPER WHOLESALE SLBERTUCHI CAPITAL HOLDING SLBERTUCHI CAPITAL HOL…BERTUCHI VENTURES SLBERTUCHI VENTURES SLKOKUN EXPERIENCES SLKOKUN EXPERIENCES SLLUBRANO PATRIMONIAL SLLUBRANO PATRIMONIAL …LUBRANO CAPITAL PARTNERS SLLUBRANO CAPITAL PART…REBALAJE PLAYA SLREBALAJE PLAYA SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
DLEONS BERTUCHI SLBertuchi Lubrano Pier PaoloBertuchi Lubrano Pie…T I T BOOKING SLT I T BOOKING SLVOGUE CARS SLVOGUE CARS SLKOKUM CAR 2020 SLKOKUM CAR 2020 SLMUSIC AND EVENTOS COSTA DEL SOL SLMUSIC AND EVENTOS CO…BERTUCHI CAPITAL HOLDING SLBERTUCHI CAPITAL HOL…PARIS CREIL SLPARIS CREIL SLDYLAN CAFE SLDYLAN CAFE SL

Beneficial owner (UBO)

Bertuchi Lubrano Pier Paolo100 %

Individual · ultimate beneficial owner · since 10/09/2020

Beneficial owner network map

9 nodes Person Company
DLEONS BERTUCHI SLBertuchi Lubrano Pier PaoloBertuchi Lubrano Pie…T I T BOOKING SLT I T BOOKING SLVOGUE CARS SLVOGUE CARS SLKOKUM CAR 2020 SLKOKUM CAR 2020 SLMUSIC AND EVENTOS COSTA DEL SOL SLMUSIC AND EVENTOS CO…BERTUCHI CAPITAL HOLDING SLBERTUCHI CAPITAL HOL…PARIS CREIL SLPARIS CREIL SLDYLAN CAFE SLDYLAN CAFE SL

Registered actos

  1. Ampliacion del objeto socialPublished 14/06/2022· Registered 03/06/2022· I/A 2
  2. ConstituciónPublished 10/09/2020· Registered 31/08/2020· I/A 1
  3. Declaración de unipersonalidadPublished 10/09/2020· Registered 31/08/2020· I/A 1
  4. NombramientosPublished 10/09/2020· Registered 31/08/2020· I/A 1

Changes

  1. 14/06/2022Ampliación del objeto social

    Comercio al por mayor y menor de artículos del fumador.-

  2. 10/09/2020Declaración de unipersonalidad

    BERTUCHI LUBRANO PIER PAOLO

Capital · events

  1. 10/09/2020Constitución
    Initial 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)

  1. 14/06/2022#7022351
    Ampliacion del objeto social
    DLEONS BERTUCHI SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. Comercio al por mayor y menor de artículos del fumador.- Datos registrales. T 5965, L 4872, F 100, S 8, H MA156948, I/A 2 ( 3.06.22).
  2. 10/09/2020#6031102
    ConstituciónDeclaración de unipersonalidadNombramientos
    DLEONS BERTUCHI SL. Constitución. Comienzo de operaciones: 5.03.20. Objeto social: Actividad principal: CNAE 9004 - Gestión de salas de espectáculos. Otras actividades: CNAE 5610 - Restaurantes y puestos de comidas. CNAE 5621 - Provisión de comidas p…

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 2020

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 addressC/ PALMA DEL RIO 19 1º B - EDIFICIO MELIOR (MALAGA), 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 — Gestión de salas de espectáculos — are listed together.

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