EVA DELICATESSEN SL
Hoja MA86088· NIF B92762871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Bandera Juan Jose
- Former name :
- AVANZA CORPORACION ANDALUZA DE PROMOCIONES Y CONTRATAS SL
Legal information
Legal information for EVA DELICATESSEN SL
Activity
EVA DELICATESSEN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 9 filings for this company, from 26 May 2009 to 16 February 2011, across 6 distinct types of filing.
Corporate purpose
Comercialización al por mayor y al menor, distribución, explotación, importación de productos alimenticios, vinos y licores, así como el suministro de menaje a empresas de hostelería.
Directors and representatives
Directors
Current
- Sanchez Bandera Juan JoseSince 02/02/2011Administrador Único
Former
- Cuevas Rodriguez Eva MariaCeased on 02/02/2011Administrador Único
- Blasco Ruiz Jose LuisCeased on 12/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Bandera Juan Jose100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2011· Registered 02/02/2011· I/A 4
- NombramientosPublished 16/02/2011· Registered 02/02/2011· I/A 4
- Cambio de denominación socialPublished 26/05/2009· Registered 12/05/2009· I/A 3
- Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 2
- NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 2
- Cambio de domicilio socialPublished 26/05/2009· Registered 12/05/2009· I/A 2
- Cambio de objeto socialPublished 26/05/2009· Registered 12/05/2009· I/A 2
Changes
- 16/02/2011Cambio de denominación social
AVANZA CORPORACION ANDALUZA DE PROMOCIONES Y CONTRATAS SL→EVA DELICATESSEN SL
- 26/05/2009Cambio de domicilio social
C/ PARIS 11 - POLIGONO SAN LUIS (MALAGA)
- 26/05/2009Cambio de objeto social
Comercialización al por mayor y al menor, distribución, explotación, importación de productos alimenticios, vinos y licores, así como el suministro de menaje a empresas de hostelería.
Timeline (BORME)
- 16/02/2011#1075251Ceses/DimisionesNombramientosCambio de identidad del socio único
EVA DELICATESSEN SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ BANDERA JUAN JOSE. Ceses/Dimisiones. Adm. Unico: CUEVAS RODRIGUEZ EVA MARIA. Nombramientos. Adm. Unico: SANCHEZ BANDERA JUAN JOSE. Datos registrales. T 4113, L 30… - 26/05/2009#228855
Company name: AVANZA CORPORACION ANDALUZA DE PROMOCIONES Y CONTRATAS SL
Cambio de denominación socialAVANZA CORPORACION ANDALUZA DE PROMOCIONES Y CONTRATAS SL. Cambio de denominación social. EVA DELICATESSEN SL. Datos registrales. T 4113, L 3024, F 163, S 8, H MA 86088, I/A 3 (12.05.09).
- 26/05/2009#228854
Company name: AVANZA CORPORACION ANDALUZA DE PROMOCIONES Y CONTRATAS SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio únicoAVANZA CORPORACION ANDALUZA DE PROMOCIONES Y CONTRATAS SL. Sociedad unipersonal. Cambio de identidad del socio único: CUEVAS RODRIGUEZ EVA MARIA. Ceses/Dimisiones. Adm. Unico: BLASCO RUIZ JOSE LUIS. Nombramientos. Adm. Unico: CUEVAS RODRIGUEZ EVA MAR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.