EXPLOTACIONES SOL Y LUNA SL

Hoja MA143117· NIF B93589604

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
157 350,00 €
Incorporation :
30/01/2018
Director :
Botella Ros Fernando

Legal information

Legal information for EXPLOTACIONES SOL Y LUNA SL

NIF
Hoja registral
IRUS1000046080049
Legal formSociedad Limitada (SL)
Share capital157 350,00 €
Incorporation date30/01/2018
LocalityMarbella
Register referenceTomo 5691 · Folio 29 · Hoja MA143117
StatusVigente

Activity

EXPLOTACIONES SOL Y LUNA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 January 2018. The Spanish commercial register has published 8 filings for this company, from 30 January 2018 to 10 November 2023, across 6 distinct types of filing. Its registered share capital is 157 350,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE: 56.30. Establecimiento de bebidas. ACTIVIDADES SECUNDARIAS: CNAE: 56.10. Restaurantes y puestos de comidas. CNAE: 68.10. Compraventa de bienes inmobiliarios por cuenta propia. CNAE: 68.20. Alquiler de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXPLOTACIONES SOL Y L…Botella Ros FernandoBotella Ros Fernando

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPLOTACIONES SOL Y L…Arenaza Jimenez Francisco JavierArenaza Jimenez Fran…LEA MAÑEKE SLLEA MAÑEKE SL

Beneficial owner (UBO)

Arenaza Jimenez Francisco Javier100 %

Individual · ultimate beneficial owner · since 30/01/2018

Beneficial owner network map

3 nodes Person Company
EXPLOTACIONES SOL Y L…Arenaza Jimenez Francisco JavierArenaza Jimenez Fran…LEA MAÑEKE SLLEA MAÑEKE SL

Registered actos

  1. Ceses/DimisionesPublished 02/07/2019· Registered 21/06/2019· I/A 3
  2. NombramientosPublished 02/07/2019· Registered 21/06/2019· I/A 3
  3. Cambio de domicilio socialPublished 02/07/2019· Registered 21/06/2019· I/A 3
  4. Ampliación de capitalPublished 06/05/2019· Registered 23/04/2019· I/A 2
  5. ConstituciónPublished 30/01/2018· Registered 23/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 30/01/2018· Registered 23/01/2018· I/A 1
  7. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 1

Changes

  1. 02/07/2019Cambio de domicilio social

    C/ MANUEL DE FALLA, SAN PEDRO DE ALCANTARA, LAS 14 (MARBELLA)

  2. 30/01/2018Declaración de unipersonalidad

    ARENAZA JIMENEZ FRANCISCO JAVIER

Capital · events

  1. 06/05/2019Ampliación de capital
    Resulting capital: 157 350,00 € (+154 350,00 €)
  2. 30/01/2018Constitución
    Initial capital: 3 000,00 €

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. 10/11/2023#7785869
    EXPLOTACIONES SOL Y LUNA SL. Otros conceptos: En ejecución de títulos judiciales con el número 69/2023, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 4 de septiembre de 2.023, por el Juzgado de lo Social nº 10 de los de Málaga,…
  2. 02/07/2019#5474277
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXPLOTACIONES SOL Y LUNA SL. Ceses/Dimisiones. Adm. Unico: ARENAZA JIMENEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: BOTELLA ROS FERNANDO. Cambio de domicilio social. C/ MANUEL DE FALLA, SAN PEDRO DE ALCANTARA, LAS 14 (MARBELLA). Datos registrales…
  3. 06/05/2019#5380974
    Ampliación de capital
    EXPLOTACIONES SOL Y LUNA SL. Ampliación de capital. Capital: 154.350,00 Euros. Resultante Suscrito: 157.350,00 Euros. Datos registrales. T 5691, L 4598, F 30, S 8, H MA143117, I/A 2 (23.04.19).
  4. 30/01/2018#4721512
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES SOL Y LUNA SL. Constitución. Comienzo de operaciones: 29.12.17. Objeto social: ACTIVIDAD PRINCIPAL: CNAE: 56.30. Establecimiento de bebidas. ACTIVIDADES SECUNDARIAS: CNAE: 56.10. Restaurantes y puestos de comidas. CNAE: 68.10. Compraven…

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 2018

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/ MANUEL DE FALLA, SAN PEDRO DE ALCANTARA, LAS 14 (MARBELLA), Marbella, 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.

Prospect this sectorAll companies in this sector