FIVE SENSES MALAGA SL

Hoja MA121472

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
04/02/2014
Director :
Martinez Richter Isabel
Former name :
FIVE SENSES MALAGA SLL

Legal information

Legal information for FIVE SENSES MALAGA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date04/02/2014
Register referenceTomo 5229 · Folio 197 · Hoja MA121472
Former names
FIVE SENSES MALAGA SLL2014-02-04 → 2017-06-19
StatusVigente

Activity

FIVE SENSES MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 4 February 2014. The Spanish commercial register has published 6 filings for this company, from 4 February 2014 to 8 August 2017, across 5 distinct types of filing. Its registered share capital is 21 000,00 €.

Corporate purpose

1. La explotación de establecimientos de restauración, especialmente bares y restaurantes. 2. La prestación de servicios de catering. 3. La elaboración, venta y distribución de platos preparados y precocinados. 4. La comercialización de productos de alimentación y bebidas. 5. La explotación de servi.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2017· Registered 25/07/2017· I/A 3
  2. NombramientosPublished 08/08/2017· Registered 25/07/2017· I/A 3
  3. ReeleccionesPublished 19/06/2017· Registered 09/06/2017· I/A 2
  4. Modificaciones estatutariasPublished 19/06/2017· Registered 09/06/2017· I/A 2
  5. ConstituciónPublished 04/02/2014· Registered 27/01/2014· I/A 1
  6. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 1

Capital · events

  1. 04/02/2014Constitución
    Initial capital: 21 000,00 €

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. 08/08/2017#4498392
    Ceses/DimisionesNombramientos
    FIVE SENSES MALAGA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RICHTER ISABEL;CAMPOS GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTINEZ RICHTER ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 19/06/2017#4424387

    Company name: FIVE SENSES MALAGA SLL

    ReeleccionesModificaciones estatutarias
    FIVE SENSES MALAGA SLL. Reelecciones. Adm. Solid.: CAMPOS GONZALEZ FRANCISCO JAVIER;MARTINEZ RICHTER ISABEL. Modificaciones estatutarias. La sociedad FIVE SENSES MALAGA SLL pierde el carácter laboral pasándose a denominar FIVE SENSES MALAGA SL. Otros…
  3. 04/02/2014#2652142

    Company name: FIVE SENSES MALAGA SLL

    ConstituciónNombramientos
    FIVE SENSES MALAGA SLL. Constitución. Comienzo de operaciones: 7.10.13. Objeto social: 1. La explotación de establecimientos de restauración, especialmente bares y restaurantes. 2. La prestación de servicios de catering. 3. La elaboración, venta y di…

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 2014

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/ SIERRA DE LOS CASTILLEJOS 19 3 C (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province