EXPLOTACIONES BEACH DEL CONVENTO SL

Hoja MA150956· NIF B93684454

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
05/06/2019
Director :
Garrido Anaya Jose Manuel

Legal information

Legal information for EXPLOTACIONES BEACH DEL CONVENTO SL

NIF
Hoja registral
IRUS1000046830763
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date05/06/2019
LocalityVélez-Málaga
Register referenceTomo 5842 · Folio 142 · Hoja MA150956
StatusVigente

Activity

EXPLOTACIONES BEACH DEL CONVENTO SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 June 2019. The Spanish commercial register has published 6 filings for this company, from 5 June 2019 to 4 September 2020, across 5 distinct types of filing. Its registered share capital is 11 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: La explotación de los negocios de pubs, bares, restaurantes y cafeterías - CNAE 5610. Actividades secundarias: La explotación, dirección y administración de hoteles. Provisión de comidas preparadas para eventos, organización de espectáculos musicales y congresos. Representación.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EXPLOTACIONES BEACH D…Garrido Anaya Jose ManuelGarrido Anaya Jose M…ALL WORLD LED TECNOLOGY SLALL WORLD LED TECNOL…HORECA EL CONVENTO SLHORECA EL CONVENTO SLJM GARRIDO SERVICIOS INTEGRALES SLJM GARRIDO SERVICIOS…EXPLOTACIONES HOSTELERAS GARAGO SLEXPLOTACIONES HOSTEL…AG GARRIDO SERVICIOS INTEGRALES SLAG GARRIDO SERVICIOS…AG GARRIDO VIAJES SLAG GARRIDO VIAJES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPLOTACIONES BEACH D…Garrido Anaya Jose ManuelGarrido Anaya Jose M…JM GARRIDO SERVICIOS INTEGRALES SLJM GARRIDO SERVICIOS…

Beneficial owner (UBO)

Garrido Anaya Jose Manuel100 %

Individual · ultimate beneficial owner · since 04/09/2020

Beneficial owner network map

3 nodes Person Company
EXPLOTACIONES BEACH D…Garrido Anaya Jose ManuelGarrido Anaya Jose M…JM GARRIDO SERVICIOS INTEGRALES SLJM GARRIDO SERVICIOS…

Registered actos

  1. Declaración de unipersonalidadPublished 04/09/2020· Registered 25/08/2020· I/A 2
  2. Ceses/DimisionesPublished 04/09/2020· Registered 25/08/2020· I/A 2
  3. NombramientosPublished 04/09/2020· Registered 25/08/2020· I/A 2
  4. Cambio de domicilio socialPublished 04/09/2020· Registered 25/08/2020· I/A 2
  5. ConstituciónPublished 05/06/2019· Registered 28/05/2019· I/A 1
  6. NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 1

Changes

  1. 04/09/2020Cambio de domicilio social

    C/ PIO AUGUSTO VERDU 6 1G (VELEZ-MALAGA)

  2. 04/09/2020Declaración de unipersonalidad

    GARRIDO ANAYA JOSE MANUEL

Capital · events

  1. 05/06/2019Constitución
    Initial capital: 11 000,00 €

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)

  1. 04/09/2020#6024548
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EXPLOTACIONES BEACH DEL CONVENTO SL. Declaración de unipersonalidad. Socio único: GARRIDO ANAYA JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: RAMIREZ GALVEZ MANUEL. Nombramientos. Adm. Unico: GARRIDO ANAYA JOSE MANUEL. Cambio de domicilio social. C/ PIO…
  2. 05/06/2019#5429590
    ConstituciónNombramientos
    EXPLOTACIONES BEACH DEL CONVENTO SL. Constitución. Comienzo de operaciones: 23.04.19. Objeto social: Actividad principal: La explotación de los negocios de pubs, bares, restaurantes y cafeterías - CNAE 5610. Actividades secundarias: La explotación, d…

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 2019

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 addressC/ PIO AUGUSTO VERDU 6 1G (VELEZ-MALAGA), Vélez-Málaga, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
14
beds

Registered as EXPLOTACIONES BEACH EL CONVENTO S.L.

VELEZ-MALAGA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector