EL SILLETERO SL
Hoja MA162902· NIF B16869687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/09/2021
- Director :
- Tabares Lopez Andres Eduardo
Legal information
Legal information for EL SILLETERO SL
Activity
EL SILLETERO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 30 September 2021. The Spanish commercial register has published 7 filings for this company, from 30 September 2021 to 19 February 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La explotación de todo tipo de establecimientos del ramo de la hostelería, bares, cafeterías y restaurantes, y servicios propios de la actividad de cafe-bar-restaurante, incluyendo el servicio de comida para llevar.
Directors and representatives
Directors
Current
- Tabares Lopez Andres EduardoSince 12/02/2024Administrador Único
Former
- Bermudez Velez YurleyCeased on 12/02/2024Administrador Único
- De Los Rios Guerrero John AlexisCeased on 21/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tabares Lopez Andres Eduardo100 %
Individual · ultimate beneficial owner · since 30/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 3
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 3
- Ceses/DimisionesPublished 03/05/2022· Registered 21/04/2022· I/A 2
- NombramientosPublished 03/05/2022· Registered 21/04/2022· I/A 2
- ConstituciónPublished 30/09/2021· Registered 23/09/2021· I/A 1
- Declaración de unipersonalidadPublished 30/09/2021· Registered 23/09/2021· I/A 1
- NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 1
Changes
- 30/09/2021Declaración de unipersonalidad
TABARES LOPEZ ANDRES EDUARDO
Capital · events
- 30/09/2021ConstituciónInitial capital: 3 100,00 €
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)
- 19/02/2024#7940922Ceses/DimisionesNombramientos
EL SILLETERO SL. Ceses/Dimisiones. Adm. Unico: BERMUDEZ VELEZ YURLEY. Nombramientos. Adm. Unico: TABARES LOPEZ ANDRES EDUARDO. Datos registrales. T 6069, L 4976, F 23, S 8, H MA162902, I/A 3 (12.02.24).
- 03/05/2022#6939254Ceses/DimisionesNombramientos
EL SILLETERO SL. Ceses/Dimisiones. Adm. Unico: DE LOS RIOS GUERRERO JOHN ALEXIS. Nombramientos. Adm. Unico: BERMUDEZ VELEZ YURLEY. Datos registrales. T 6069, L 4976, F 23, S 8, H MA162902, I/A 2 (21.04.22).
- 30/09/2021#6622420ConstituciónDeclaración de unipersonalidadNombramientos
EL SILLETERO SL. Constitución. Comienzo de operaciones: 9.09.21. Objeto social: La explotación de todo tipo de establecimientos del ramo de la hostelería, bares, cafeterías y restaurantes, y servicios propios de la actividad de cafe-bar-restaurante, …
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 2021
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.