ESCAPES SAN PEDRO SL

Hoja MA37175· NIF B92067602

VigenteMálaga
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Grimaldi Navarro Jose Maria

Legal information

Legal information for ESCAPES SAN PEDRO SL

NIF
Hoja registral
IRUS1000022921233
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2359 · Folio 167 · Hoja MA37175
StatusVigente

Activity

ESCAPES SAN PEDRO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 26 July 2010 to 29 April 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ESCAPES SAN PEDRO SLGrimaldi Navarro Jose MariaGrimaldi Navarro Jos…BAHIAGLASS SL EN LIQUIDACIONBAHIAGLASS SL EN LIQ…VEINMA ALGECIRAS SLVEINMA ALGECIRAS SLTALLERES HERMA TRUCKS SL EN LIQUIDACIONTALLERES HERMA TRUCK…HORTICOLAS DE ZAFARRAYA SLHORTICOLAS DE ZAFARR…NAVACOR INVEST SOCIEDAD LIMITADANAVACOR INVEST SOCIE…RESTAURANTE MARAVENTE SLRESTAURANTE MARAVENT…BARYTON SUR SLBARYTON SUR SLPROSEC PROMOCIONES E INVERSIONES SLPROSEC PROMOCIONES E…SUN TROPICANA BEACH SLSUN TROPICANA BEACH …GAMOQUIN SL EN LIQUIDACIONGAMOQUIN SL EN LIQUI…PRAYZ PROMOCIONES ASOCIADAS Y PROYECTOS SL EN LIQUIDACIONPRAYZ PROMOCIONES AS…MAREJADA 2002 SLMAREJADA 2002 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESCAPES SAN PEDRO SLDiaz Pineda Juan JesusDiaz Pineda Juan Jes…

Beneficial owner (UBO)

Diaz Pineda Juan Jesus100 %

Individual · ultimate beneficial owner · since 26/07/2010

Beneficial owner network map

2 nodes Person Company
ESCAPES SAN PEDRO SLDiaz Pineda Juan JesusDiaz Pineda Juan Jes…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2018· Registered 10/05/2018· I/A 5
  2. NombramientosPublished 22/05/2018· Registered 10/05/2018· I/A 5
  3. Declaración de unipersonalidadPublished 26/07/2010· Registered 12/07/2010· I/A 4
  4. Ceses/DimisionesPublished 26/07/2010· Registered 12/07/2010· I/A 4
  5. NombramientosPublished 26/07/2010· Registered 12/07/2010· I/A 4
  6. Modificaciones estatutariasPublished 26/07/2010· Registered 12/07/2010· I/A 4

Changes

  1. 26/07/2010Declaración de unipersonalidad

    DIAZ PINEDA JUAN JESUS

  2. 26/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2020#5875222
    ESCAPES SAN PEDRO SL. Otros conceptos: En ejecución de títulos judiciales con el número 84/2019, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 27 de noviembre de 2.019, por el Juzgado de lo Social nº 3 de los de Málaga, en el q
  2. 22/05/2018#4889469
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ESCAPES SAN PEDRO SL. Sociedad unipersonal. Cambio de identidad del socio único: GRIMALDI NAVARRO JOSE MARIA. Ceses/Dimisiones. Adm. Unico: DIAZ PINEDA JUAN JESUS. Nombramientos. Adm. Unico: GRIMALDI NAVARRO JOSE MARIA. Datos registrales. T 2359, L 1
  3. 26/07/2010#818570
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ESCAPES SAN PEDRO SL. Declaración de unipersonalidad. Socio único: DIAZ PINEDA JUAN JESUS. Ceses/Dimisiones. Adm. Solid.: SALGUERO ATIENZA DIEGO;DIAZ PINEDA JUAN JESUS. Nombramientos. Adm. Unico: DIAZ PINEDA JUAN JESUS. Modificaciones estatutarias. C

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB. LAS MEDRANAS, FINCA EL ARQUILLO, S/N, SAN PEDRO ALCANTARA.-, MÁLAGA, MARBELLA
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 — Mantenimiento y reparación de vehículos de motor — are listed together.