EL MORTAL SL
Hoja MA138047· NIF B93393825
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 800,00 €
- Incorporation :
- 20/02/2017
- Directors :
- Calegari Leonardo Ivan, Calegari Saborido Leonardo Ivan
Legal information
Legal information for EL MORTAL SL
Activity
EL MORTAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 20 February 2017. The Spanish commercial register has published 8 filings for this company, from 20 February 2017 to 22 February 2021, across 4 distinct types of filing. Its registered share capital is 42 800,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas. Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Calegari Leonardo IvanSince 05/07/2018Administrador Único
- Calegari Saborido Leonardo IvanAdministrador únicoAdministrador Único
Former
- Santos Aramburu Ion AnderCeased on 05/07/2018Administrador Solidario
- Prieto Lara GonzaloCeased on 05/07/2018Administrador Solidario
- Moreno Guerrero Juan FranciscoCeased on 15/06/2017Administrador Solidario
- Sioufi Ghorayeb JanaCeased on 15/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- EL MORTAL PLAZA SL100 %
Legal entity · since 26/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EL MORTAL PLAZA SL100 %Vigente
Legal entity · since 26/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/07/2018· Registered 05/07/2018· I/A 3
- NombramientosPublished 16/07/2018· Registered 05/07/2018· I/A 3
- Declaración de unipersonalidadPublished 26/06/2017· Registered 15/06/2017· I/A 2
- Ceses/DimisionesPublished 26/06/2017· Registered 15/06/2017· I/A 2
- NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 2
- ConstituciónPublished 20/02/2017· Registered 09/02/2017· I/A 1
- NombramientosPublished 20/02/2017· Registered 09/02/2017· I/A 1
Changes
- 26/06/2017Declaración de unipersonalidad
EL MORTAL PLAZA SL
Capital · events
- 20/02/2017ConstituciónInitial capital: 42 800,00 €
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)
- 22/02/2021#6272009
EL MORTAL SL. Otros conceptos: Hecho constar el cambio de nombre, nacionalidad y documento de identidad del administrador único, DON LEONARDO IVAN CALEGARI SABORIDO, de nacionalidad española, titular del DNI/NIF número 04.312.824-W.- Datos registrale… - 16/07/2018#4967948Ceses/DimisionesNombramientos
EL MORTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GRETA MIO 87 SL. Ceses/Dimisiones. Adm. Solid.: PRIETO LARA GONZALO;SANTOS ARAMBURU ION ANDER. Nombramientos. Adm. Unico: CALEGARI LEONARDO IVAN. Otros conceptos: Cambio del Org… - 26/06/2017#4434639Declaración de unipersonalidadCeses/DimisionesNombramientos
EL MORTAL SL. Declaración de unipersonalidad. Socio único: EL MORTAL PLAZA SL. Ceses/Dimisiones. Adm. Solid.: MORENO GUERRERO JUAN FRANCISCO;SIOUFI GHORAYEB JANA. Nombramientos. Adm. Solid.: PRIETO LARA GONZALO;SANTOS ARAMBURU ION ANDER. Datos regist… - 20/02/2017#4253991ConstituciónNombramientos
EL MORTAL SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Establecimientos de bebidas. Restaurantes y puestos de comidas. Domicilio: PLAZA ENRIQUE GARCIA HERRERA 18 - LOCAL (MALAGA). Capital: 42.800,00 Euros. Nombramientos. Adm. So…
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 2017
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.