FUENGILUDA 2021 SL

Hoja MA163092· NIF B16853137

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2021
Director :
Rojas Segura Daniel

Legal information

Legal information for FUENGILUDA 2021 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2021
LocalityFuengirola
Register referenceTomo 6073 · Folio 8 · Hoja MA163092
StatusVigente

Activity

FUENGILUDA 2021 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 7 October 2021. The Spanish commercial register has published 9 filings for this company, from 7 October 2021 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Instalación y Explotación de servicios de Hostelería, Restauración, Bares, Cafeterías, Cervecerías y Restaurantes.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FUENGILUDA 2021 SLRojas Segura DanielRojas Segura DanielCLEDASER SLCLEDASER SLCOSTA THAI & FUN SLCOSTA THAI & FUN SLGRUPO TRESCONTRES SLGRUPO TRESCONTRES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FUENGILUDA 2021 SLRojas Segura DanielRojas Segura Daniel

Beneficial owner (UBO)

Rojas Segura Daniel100 %

Individual · ultimate beneficial owner · since 07/10/2021

Beneficial owner network map

2 nodes Person Company
FUENGILUDA 2021 SLRojas Segura DanielRojas Segura Daniel

Registered actos

  1. Ceses/DimisionesPublished 30/11/2023· Registered 24/11/2023· I/A 4
  2. NombramientosPublished 30/11/2023· Registered 24/11/2023· I/A 4
  3. Ceses/DimisionesPublished 14/10/2022· Registered 05/10/2022· I/A 3
  4. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 3
  5. Ceses/DimisionesPublished 02/12/2021· Registered 24/11/2021· I/A 2
  6. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 2
  7. ConstituciónPublished 07/10/2021· Registered 30/09/2021· I/A 1
  8. Declaración de unipersonalidadPublished 07/10/2021· Registered 30/09/2021· I/A 1
  9. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 1

Changes

  1. 07/10/2021Declaración de unipersonalidad

    ROJAS SEGURA DANIEL

Capital · events

  1. 07/10/2021Constitución
    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. 30/11/2023#7820257
    Ceses/DimisionesNombramientos
    FUENGILUDA 2021 SL. Ceses/Dimisiones. Adm. Solid.: ROJAS SEGURA DANIEL;VICEDO SEGURA CARLOS ANGEL. Nombramientos. Adm. Unico: ROJAS SEGURA DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.
  2. 14/10/2022#7196535
    Ceses/DimisionesNombramientos
    FUENGILUDA 2021 SL. Ceses/Dimisiones. Adm. Unico: VICEDO SEGURA CARLOS ANGEL. Nombramientos. Adm. Solid.: ROJAS SEGURA DANIEL;VICEDO SEGURA CARLOS ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli
  3. 02/12/2021#6710314
    Ceses/DimisionesNombramientos
    FUENGILUDA 2021 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROJAS SEGURA DANIEL. Nombramientos. Adm. Unico: VICEDO SEGURA CARLOS ANGEL. Datos registrales. T 6073, L 4980, F 8, S 8, H MA163092, I/A 2 (24.11.21).
  4. 07/10/2021#6631520
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUENGILUDA 2021 SL. Constitución. Comienzo de operaciones: 2.09.21. Objeto social: La Instalación y Explotación de servicios de Hostelería, Restauración, Bares, Cafeterías, Cervecerías y Restaurantes. Domicilio: C/ MARIA DE LAS MECEDES 10 - CASA 3 (F

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 2021

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/ MARIA DE LAS MECEDES 10 - CASA 3 (FUENGIROLA), Fuengirola, 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.