EMI BEACH LOUNGE SL
Hoja MA32776· NIF B92006501
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coman George Alexandru
- Former name :
- INSTITUTO LA ALCAZABA SL
Legal information
Legal information for EMI BEACH LOUNGE SL
Activity
EMI BEACH LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 20 April 2023 to 26 July 2023, across 6 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Actividades propias de bares, cafetería y establecimientos de bebidas en general. 2. Actividades de restauración mediante servicios de comida tanto en restaurantes como a domicilio.
Directors and representatives
Directors
Current
- Coman George AlexandruSince 02/06/2023Administrador Único
Former
- Perez Blanco Maria Del CarmenCeased on 02/06/2023Administrador Solidario
- Padilla Bonito Juan JoseCeased on 02/06/2023Administrador Solidario
- Naranjo Ruiz Juan MiguelCeased on 10/04/2023Administrador Solidario
Authorised representatives
Current
- Ndreu EmiltonSince 18/07/2023Apoderado
Directors network map
Cap table · shareholdings
- Ndreu Emilton100 %
Individual · since 13/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ndreu Emilton100 %
Individual · ultimate beneficial owner · since 13/06/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 26/07/2023· Registered 18/07/2023· I/A 6
- Declaración de unipersonalidadPublished 13/06/2023· Registered 02/06/2023· I/A 5
- Ceses/DimisionesPublished 13/06/2023· Registered 02/06/2023· I/A 5
- NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 5
- Cambio de denominación socialPublished 13/06/2023· Registered 02/06/2023· I/A 5
- Cambio de domicilio socialPublished 13/06/2023· Registered 02/06/2023· I/A 5
- Cambio de objeto socialPublished 13/06/2023· Registered 02/06/2023· I/A 5
- Ceses/DimisionesPublished 20/04/2023· Registered 10/04/2023· I/A 4
- NombramientosPublished 20/04/2023· Registered 10/04/2023· I/A 4
Changes
- 26/07/2023Cambio de denominación social
INSTITUTO LA ALCAZABA SL→EMI BEACH LOUNGE SL
- 13/06/2023Cambio de domicilio social
PASEO MARITIMO REY DE ESPAÑA 2 - LOCAL COMERCIAL N (FUENGIROLA)
- 13/06/2023Cambio de objeto social
1. Actividades propias de bares, cafetería y establecimientos de bebidas en general. 2. Actividades de restauración mediante servicios de comida tanto en restaurantes como a domicilio.
- 13/06/2023Declaración de unipersonalidad
NDREU EMILTON
Timeline (BORME)
- 26/07/2023#7645975Nombramientos
EMI BEACH LOUNGE SL. Nombramientos. Apoderado: NDREU EMILTON. Datos registrales. T 2166, L 1079, F 17, S 8, H MA 32776, I/A 6 (18.07.23).
- 13/06/2023#7576760
Company name: INSTITUTO LA ALCAZABA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialINSTITUTO LA ALCAZABA SL. Declaración de unipersonalidad. Socio único: NDREU EMILTON. Ceses/Dimisiones. Adm. Solid.: PADILLA BONITO JUAN JOSE;PEREZ BLANCO MARIA DEL CARMEN. Nombramientos. Adm. Unico: COMAN GEORGE ALEXANDRU. Otros conceptos: Cambio de… - 20/04/2023#7494586
Company name: INSTITUTO LA ALCAZABA SL
Ceses/DimisionesNombramientosINSTITUTO LA ALCAZABA SL. Ceses/Dimisiones. Adm. Solid.: NARANJO RUIZ JUAN MIGUEL. Nombramientos. Adm. Solid.: PEREZ BLANCO MARIA DEL CARMEN. Datos registrales. T 2166, L 1079, F 17, S 8, H MA 32776, I/A 4 (10.04.23).
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
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.