GRILL BARBACOA COSTA SL

Hoja MA117372· NIF B93244069

Struck off · 09/03/2016Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
15/04/2013

Legal information

Legal information for GRILL BARBACOA COSTA SL

NIF
Hoja registral
IRUS1000419732370
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date15/04/2013
LocalityEstepona
Register referenceTomo 5115 · Folio 186 · Hoja MA117372
StatusLiquidada

Activity

GRILL BARBACOA COSTA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 April 2013. The Spanish commercial register has published 9 filings for this company, from 15 April 2013 to 9 March 2016, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de cualesquiera locales o inmuebles dedicados a la actividad de hostelería y/o restauración. La prestación de servicios de asesoramiento en la instalación y explotación de locales de hostelería y restauración.La preparación, manipulación y envasado de precocinados y su suministro y v.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GRILL BARBACOA COSTA …Diaz Fernandez Juan EusebioDiaz Fernandez Juan …ASEMCO SAPASEMCO SAP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRILL BARBACOA COSTA …Windels Sylviane Helene Marceline GhislaineWindels Sylviane Hel…

Beneficial owner (UBO)

Windels Sylviane Helene Marceline Ghislaine100 %

Individual · ultimate beneficial owner · since 15/04/2013

Beneficial owner network map

2 nodes Person Company
GRILL BARBACOA COSTA …Windels Sylviane Helene Marceline GhislaineWindels Sylviane Hel…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2016· Registered 01/03/2016· I/A 4
  2. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 4
  3. DisoluciónPublished 09/03/2016· Registered 01/03/2016· I/A 4
  4. ExtinciónPublished 09/03/2016· Registered 01/03/2016· I/A 4
  5. Ampliación de capitalPublished 09/05/2013· Registered 30/04/2013· I/A 2
  6. ConstituciónPublished 15/04/2013· Registered 02/04/2013· I/A 1
  7. Declaración de unipersonalidadPublished 15/04/2013· Registered 02/04/2013· I/A 1
  8. NombramientosPublished 15/04/2013· Registered 02/04/2013· I/A 1

Changes

  1. 09/03/2016Disolución
  2. 09/03/2016Extinción
  3. 15/04/2013Declaración de unipersonalidad

    WINDELS SYLVIANE HELENE MARCELINE GHISLAINE

Capital · events

  1. 09/05/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 15/04/2013Constitución
    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. 09/03/2016#3759844
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRILL BARBACOA COSTA SL. Ceses/Dimisiones. Adm. Unico: WINDELS SYLVIANE HELENE MARCELINE GHISLAINE. Nombramientos. Liquidador: DIAZ FERNANDEZ JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 5115, L 4022, F 186, S 8, H MA117372, I/A 4 ( …
  2. 09/07/2015#3408089
    GRILL BARBACOA COSTA SL. Otros conceptos: Modificación de la totalidad de los Estatutos Sociales.- Datos registrales. T 5115, L 4022, F 184, S 8, H MA117372, I/A 3 ( 1.07.15).
  3. 09/05/2013#2266079
    Ampliación de capital
    GRILL BARBACOA COSTA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 5115, L 4022, F 184, S 8, H MA117372, I/A 2 (30.04.13).
  4. 15/04/2013#2227424
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRILL BARBACOA COSTA SL. Constitución. Comienzo de operaciones: 7.03.13. Objeto social: La explotación de cualesquiera locales o inmuebles dedicados a la actividad de hostelería y/o restauración. La prestación de servicios de asesoramiento en la inst…

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 2013

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 addressAVDA MARQUES DEL DUERO 220 - BARRIADA DE CANCELADA (ESTEPONA), Estepona, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector