EEROS RESTAURANTE SL

Hoja MA122401· NIF B93319929

Struck off · 18/05/2021Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2014

Legal information

Legal information for EEROS RESTAURANTE SL

NIF
Hoja registral
IRUS1000043613337
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2014
LocalityFuengirola
Register referenceTomo 5256 · Folio 32 · Hoja MA122401
StatusLiquidada

Activity

EEROS RESTAURANTE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 March 2014. The Spanish commercial register has published 16 filings for this company, from 28 March 2014 to 18 May 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4690; 4799. 3. Actividades inmobiliarias. CNAE 6810; 6820; 6831; 6832. 4. Mediación o intermediación en actividades profesionales. CNAE 70.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EEROS RESTAURANTE SLAro Maarit SiskoAro Maarit Sisko

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EEROS RESTAURANTE SLGarkman-Kurki Lea MariaGarkman-Kurki Lea Ma…

Beneficial owner (UBO)

Garkman-Kurki Lea Maria100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

2 nodes Person Company
EEROS RESTAURANTE SLGarkman-Kurki Lea MariaGarkman-Kurki Lea Ma…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2021· Registered 06/05/2021· I/A 5
  2. NombramientosPublished 18/05/2021· Registered 06/05/2021· I/A 5
  3. DisoluciónPublished 18/05/2021· Registered 06/05/2021· I/A 5
  4. ExtinciónPublished 18/05/2021· Registered 06/05/2021· I/A 5
  5. Ceses/DimisionesPublished 19/06/2019· Registered 07/06/2019· I/A 4
  6. NombramientosPublished 19/06/2019· Registered 07/06/2019· I/A 4
  7. Declaración de unipersonalidadPublished 26/01/2017· Registered 18/01/2017· I/A 3
  8. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 3
  9. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 3
  10. Ceses/DimisionesPublished 09/01/2015· Registered 29/12/2014· I/A 2
  11. NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 2
  12. Modificaciones estatutariasPublished 09/01/2015· Registered 29/12/2014· I/A 2
  13. ConstituciónPublished 28/03/2014· Registered 21/03/2014· I/A 1
  14. Declaración de unipersonalidadPublished 28/03/2014· Registered 21/03/2014· I/A 1
  15. NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 1

Changes

  1. 18/05/2021Disolución
  2. 18/05/2021Extinción
  3. 26/01/2017Declaración de unipersonalidad

    GARKMAN-KURKI LEA MARIA

  4. 09/01/2015Modificaciones estatutarias
  5. 28/03/2014Declaración de unipersonalidad

    SUUTARINEN EERO JUHANI

Capital · events

  1. 28/03/2014Constitución
    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. 18/05/2021#6421855
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EEROS RESTAURANTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARKMAN LARS OLOF. Nombramientos. Liquidador: ARO MAARIT SISKO. Disolución. Voluntaria. Extinción. Datos registrales. T 5256, L 4163, F 32, S 8, H MA122401, …
  2. 19/06/2019#5455854
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EEROS RESTAURANTE SL. Sociedad unipersonal. Cambio de identidad del socio único: GARKMAN LARS OLOF. Ceses/Dimisiones. Adm. Unico: GARKMAN-KURKI LEA MARIA. Nombramientos. Adm. Unico: GARKMAN LARS OLOF. Datos registrales. T 5256, L 4163, F 32, S 8, H M…
  3. 26/01/2017#4214465
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EEROS RESTAURANTE SL. Declaración de unipersonalidad. Socio único: GARKMAN-KURKI LEA MARIA. Ceses/Dimisiones. Adm. Solid.: KURKI SAMI;GARKMAN-KURKI LEA MARIA. Nombramientos. Adm. Unico: GARKMAN-KURKI LEA MARIA. Otros conceptos: Cambio del Organo de A…
  4. 09/01/2015#10476580
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EEROS RESTAURANTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUUTARINEN EERO JUHANI. Nombramientos. Adm. Solid.: KURKI SAMI;GARKMAN-KURKI LEA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  5. 28/03/2014#2740614
    ConstituciónDeclaración de unipersonalidadNombramientos
    EEROS RESTAURANTE SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 46…

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 2014

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/ ISAAC PERAL 4 Esc.3 - LOCAL 5, LOS BOLICHES (FUENGIROLA), Fuengirola, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector