EURODELFIMAR 2002 SL

Hoja MA55577· NIF B92337856

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
186 930,00 €
Directors :
Dubinin Sergey, Zikriyaeva Nargiza

Legal information

Legal information for EURODELFIMAR 2002 SL

NIF
Hoja registral
IRUS1000027527971
Legal formSociedad Limitada (SL)
Share capital186 930,00 €
LocalityEstepona
Register referenceTomo 3027 · Folio 111 · Hoja MA55577
StatusVigente

Activity

EURODELFIMAR 2002 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 14 filings for this company, from 26 May 2015 to 23 January 2018, across 6 distinct types of filing. Its registered share capital is 186 930,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 8
  2. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 8
  3. RevocacionesPublished 28/02/2017· Registered 20/02/2017· I/A 7
  4. Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 6
  5. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 6
  6. Modificaciones estatutariasPublished 28/02/2017· Registered 20/02/2017· I/A 6
  7. Cambio de domicilio socialPublished 28/02/2017· Registered 20/02/2017· I/A 6
  8. Ampliación de capitalPublished 04/04/2016· Registered 23/03/2016· I/A 5
  9. Ampliación de capitalPublished 04/04/2016· Registered 23/03/2016· I/A 4
  10. NombramientosPublished 18/06/2015· Registered 09/06/2015· I/A 3
  11. Ceses/DimisionesPublished 26/05/2015· Registered 15/05/2015· I/A 2
  12. NombramientosPublished 26/05/2015· Registered 15/05/2015· I/A 2
  13. Ampliación de capitalPublished 26/05/2015· Registered 15/05/2015· I/A 2
  14. Modificaciones estatutariasPublished 26/05/2015· Registered 15/05/2015· I/A 2

Changes

  1. 28/02/2017Cambio de domicilio social

    AVDA MARE NOSTRUM 42 - EDF

  2. 28/02/2017Modificaciones estatutarias
  3. 26/05/2015Modificaciones estatutarias

Capital · events

  1. 04/04/2016Ampliación de capital
    Resulting capital: 186 930,00 € (+110 918,00 €)
  2. 04/04/2016Ampliación de capital
    Resulting capital: 76 012,00 € (+70 000,00 €)
  3. 26/05/2015Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)

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)

  1. 23/01/2018#4708666
    Ceses/DimisionesNombramientos
    EURODELFIMAR 2002 SL. Ceses/Dimisiones. Adm. Unico: REINA CHACON DAVID ANTONIO. Nombramientos. Adm. Solid.: ZIKRIYAEVA NARGIZA;DUBININ SERGEY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  2. 28/02/2017#4267909
    Revocaciones
    EURODELFIMAR 2002 SL. Revocaciones. Apo.Manc.: CALANCHA FERNANDEZ FRANCISCO;REINA CHACON DAVID ANTONIO. Datos registrales. T 3027, L 1940, F 111, S 8, H MA 55577, I/A 7 (20.02.17).
  3. 28/02/2017#4267908
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EURODELFIMAR 2002 SL. Ceses/Dimisiones. Adm. Mancom.: CALANCHA FERNANDEZ FRANCISCO;DEL PINO JIMENEZ MARIA DOLORES. Nombramientos. Adm. Unico: REINA CHACON DAVID ANTONIO. Modificaciones estatutarias. Organos de administración de la Sociedad. El órgano…
  4. 04/04/2016#3794903
    Ampliación de capital
    EURODELFIMAR 2002 SL. Ampliación de capital. Capital: 110.918,00 Euros. Resultante Suscrito: 186.930,00 Euros. Ampliación de capital. Capital: 20.770,00 Euros. Resultante Suscrito: 207.700,00 Euros. Datos registrales. T 3027, L 1940, F 109, S 8, H MA…
  5. 04/04/2016#3794902
    Ampliación de capital
    EURODELFIMAR 2002 SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 76.012,00 Euros. Datos registrales. T 3027, L 1940, F 109, S 8, H MA 55577, I/A 4 (23.03.16).
  6. 18/06/2015#3374260
    Nombramientos
    EURODELFIMAR 2002 SL. Nombramientos. Apo.Manc.: CALANCHA FERNANDEZ FRANCISCO;REINA CHACON DAVID ANTONIO. Datos registrales. T 3027, L 1940, F 109, S 8, H MA 55577, I/A 3 ( 9.06.15).
  7. 26/05/2015#3338967
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EURODELFIMAR 2002 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CALANCHA FERNANDEZ FRANCISCO. Nombramientos. Adm. Mancom.: CALANCHA FERNANDEZ FRANCISCO;DEL PINO JIMENEZ MARIA DOLORES. Ampliación de capital. Capital: 3.006…

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 addressAVDA MARE NOSTRUM 42 - EDF, Estepona, Málaga
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 — Establecimientos de bebidas — are listed together.

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