ELCORDOBESMARBELLA SL
Hoja MA176379· NIF B56305592
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2023
- Directors :
- Garcia Urbano Antonia, Garcia Urbano Juan Luis
Legal information
Legal information for ELCORDOBESMARBELLA SL
Activity
ELCORDOBESMARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 31 August 2023. The Spanish commercial register has published 8 filings for this company, from 31 August 2023 to 14 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CNAE correspondiente a la actividad principal: 5610. RESTAURANTES Y PUESTOS DE COMIDAS. Y como actividades secundarias: 5629. OTROS SERVICIOS DE COMIDAS 5630. ESTABLECIMIENTOS DE BEBIDAS IAE 6732. OTROS CAFES Y BARES.-
Directors and representatives
Directors
Current
- Garcia Urbano AntoniaSince 23/08/2023Administrador Solidario
- Garcia Urbano Juan LuisSince 23/08/2023Administrador Solidario
Former
- Sierra Garcia Miguel AngelCeased on 08/11/2024Administrador Único
Authorised representatives
Current
- Garcia Garcia JuanSince 23/08/2023Apoderado Solidario
- Garcia Urbano LorenaSince 23/08/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2024· Registered 08/11/2024· I/A 4
- NombramientosPublished 14/11/2024· Registered 08/11/2024· I/A 4
- Modificaciones estatutariasPublished 14/11/2024· Registered 08/11/2024· I/A 4
- NombramientosPublished 05/10/2023· Registered 26/09/2023· I/A 3
- Ceses/DimisionesPublished 05/10/2023· Registered 26/09/2023· I/A 2
- NombramientosPublished 05/10/2023· Registered 26/09/2023· I/A 2
- ConstituciónPublished 31/08/2023· Registered 23/08/2023· I/A 1
- NombramientosPublished 31/08/2023· Registered 23/08/2023· I/A 1
Changes
- 14/11/2024Modificaciones estatutarias
Capital · events
- 31/08/2023ConstituciónInitial 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)
- 14/11/2024#8343437Ceses/DimisionesNombramientosModificaciones estatutarias
ELCORDOBESMARBELLA SL. Ceses/Dimisiones. Adm. Unico: SIERRA GARCIA MIGUEL ANGEL. Nombramientos. Adm. Solid.: GARCIA URBANO ANTONIA;GARCIA URBANO JUAN LUIS. Modificaciones estatutarias. 7. El órgano de Administración será remunerado.-. Otros conceptos… - 05/10/2023#7736161Nombramientos
ELCORDOBESMARBELLA SL. Nombramientos. Apo.Sol.: GARCIA GARCIA JUAN;GARCIA URBANO JUAN LUIS;GARCIA URBANO LORENA;GARCIA URBANO ANTONIA. Datos registrales. T 6389, L 5297, F 35, S 8, H MA176379, I/A 3 (26.09.23).
- 05/10/2023#7736160Ceses/DimisionesNombramientos
ELCORDOBESMARBELLA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA JUAN;GARCIA URBANO JUAN LUIS;GARCIA URBANO LORENA;GARCIA URBANO ANTONIA. Nombramientos. Adm. Unico: SIERRA GARCIA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: … - 31/08/2023#7696266ConstituciónNombramientos
ELCORDOBESMARBELLA SL. Constitución. Comienzo de operaciones: 9.08.23. Objeto social: CNAE correspondiente a la actividad principal: 5610. RESTAURANTES Y PUESTOS DE COMIDAS. Y como actividades secundarias: 5629. OTROS SERVICIOS DE COMIDAS 5630. ESTAB…
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 2023
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 — Restaurantes y puestos de comidas — are listed together.