GROUP 7.1 INNOVACION CONSTRUCCION E INVERSION SL

Hoja MA146206· NIF B93620136

VigenteMálaga

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 30/07/2018
Director :: De La Cruz Higuera Manuel
Former name :: 7.1 LAND HOSTELERIA Y SERVICIOS SL

Legal information

Legal information for GROUP 7.1 INNOVACION CONSTRUCCION E INVERSION SL

NIF

Hoja registral

IRUS1000046325657

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date30/07/2018

LocalityMarbella

Former names

7.1 LAND HOSTELERIA Y SERVICIOS SL2018-07-30 → 2020-06-26

StatusVigente

Activity

GROUP 7.1 INNOVACION CONSTRUCCION E INVERSION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 July 2018. The Spanish commercial register has published 7 filings for this company, from 30 July 2018 to 26 June 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Prestación de todo tipo de servicios relacionados con la hostelería y restauración. La explotación de cualquier clase de establecimiento de hostelería, tanto de bar, cafetería, pub, restaurante, discoteca, sala de espectáculos, y kiosko-bar y de elaboración, distribución y servicios de comidas.

Directors and representatives

Directors

Current

De La Cruz Higuera Manuel
Administrador Único
Since 17/06/2020

Former

Da Costa Da Costa Elisandra Cristina
Administrador Único
Ceased on 17/06/2020

Directors network map

10 nodes Person Company

Cap table · shareholdings

Da Costa Da Costa Elisandra Cristina100 %
Individual · since 30/07/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Da Costa Da Costa Elisandra Cristina100 %

Individual · ultimate beneficial owner · since 30/07/2018

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/DimisionesPublished 26/06/2020· Registered 17/06/2020· I/A 2
NombramientosPublished 26/06/2020· Registered 17/06/2020· I/A 2
Cambio de denominación socialPublished 26/06/2020· Registered 17/06/2020· I/A 2
Ampliacion del objeto socialPublished 26/06/2020· Registered 17/06/2020· I/A 2
ConstituciónPublished 30/07/2018· Registered 19/07/2018· I/A 1
Declaración de unipersonalidadPublished 30/07/2018· Registered 19/07/2018· I/A 1
NombramientosPublished 30/07/2018· Registered 19/07/2018· I/A 1

Changes

26/06/2020Ampliación del objeto social
Montajes eléctricos e instalaciones. Compra venta de artículos relacionados con la electricidad en baja, media y alta tensión. Montajes y reparaciones de instalaciones térmicas en edificios y/o mantenimiento y reparación de instalaciones térmicas. Instalación, montaje y reparación de domótica vivien.
30/07/2018Declaración de unipersonalidad
DA COSTA DA COSTA ELISANDRA CRISTINA

Capital · events

30/07/2018Constitución
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)

26/06/2020#5921581

Company name: 7.1 LAND HOSTELERIA Y SERVICIOS SL

Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social

7.1 LAND HOSTELERIA Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: DA COSTA DA COSTA ELISANDRA CRISTINA. Nombramientos. Adm. Unico: DE LA CRUZ HIGUERA MANUEL. Cambio de denominación social. GROUP 7.1 INNOVACION CONSTRUCCION E INVERSION SL. Ampliacion …

30/07/2018#4989000

Company name: 7.1 LAND HOSTELERIA Y SERVICIOS SL

ConstituciónDeclaración de unipersonalidadNombramientos

7.1 LAND HOSTELERIA Y SERVICIOS SL. Constitución. Comienzo de operaciones: 22.05.18. Objeto social: Prestación de todo tipo de servicios relacionados con la hostelería y restauración. La explotación de cualquier clase de establecimiento de hostelería…

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/ MADRID 12 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector