FIVE SENSES MALAGA SL
Hoja CO38478· NIF B93289783
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 000,00 €
- Director :
- Campos Gonzalez Francisco Javier
Legal information
Legal information for FIVE SENSES MALAGA SL
Activity
FIVE SENSES MALAGA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 5 filings for this company, from 11 October 2017 to 24 June 2021, across 4 distinct types of filing. Its registered share capital is 91 000,00 €.
Economic activity (CNAE)
5622
Directors and representatives
Directors
Current
- Campos Gonzalez Francisco JavierSince 20/10/2017Administrador Único
Former
- Martinez Richter IsabelCeased on 06/10/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/06/2021· Registered 15/06/2021· I/A 5
- Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 1
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 1
- NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 3
- Cambio de domicilio socialPublished 11/10/2017· Registered 04/10/2017· I/A 2
Changes
- 11/10/2017Cambio de domicilio social
C/ CANDELARIA 2 (CORDOBA)
Capital · events
- 24/06/2021Ampliación de capitalResulting capital: 91 000,00 € (+70 000,00 €)
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)
- 24/06/2021#6494239Ampliación de capital
FIVE SENSES MALAGA SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 91.000,00 Euros. Datos registrales. T 2596 , F 61, S 8, H CO 38478, I/A 5 (15.06.21).
- 14/10/2020#6071863Ceses/DimisionesNombramientos
FIVE SENSES MALAGA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RICHTER ISABEL. Nombramientos. Adm. Unico: CAMPOS GONZALEZ FRANCISCO JAVIER. Datos registrales. T 2596 , F 61, S 8, H CO 38478, I/A 1 ( 6.10.20).
- 27/10/2017#4595925Nombramientos
FIVE SENSES MALAGA SL. Nombramientos. Apoderado: CAMPOS GONZALEZ FRANCISCO JAVIER. Datos registrales. T 2596 , F 59, S 8, H CO 38478, I/A 3 (20.10.17).
- 11/10/2017#4572774Cambio de domicilio social
FIVE SENSES MALAGA SL. Cambio de domicilio social. C/ CANDELARIA 2 (CORDOBA). Datos registrales. T 2596 , F 59, S 8, H CO 38478, I/A 2 ( 4.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Spanish companies in the same line of business — CNAE 5622 — are listed together.