HAVE THE BEST SL

Hoja MA150813· NIF B93685766

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2019
Director :
Garcia Jimenez Luis

Legal information

Legal information for HAVE THE BEST SL

NIF
Hoja registral
IRUS1000046856363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2019
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 5839 · Folio 190 · Hoja MA150813
StatusVigente

Activity

HAVE THE BEST SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 May 2019. The Spanish commercial register has published 7 filings for this company, from 24 May 2019 to 30 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

1. Agencia de publicidad. Prestación de servicios personales, marketing, y publicidad en internet y por otros medios de difusión, gestión y administración de publicidad, desarrollos web, gestión de eventos a través de internet. 2. Investigación y desarrollo de servicios de comunicación en internet,.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
HAVE THE BEST SLGarcia Jimenez LuisGarcia Jimenez LuisCIEN Y PICO WINE SOCIEDAD LIMITADACIEN Y PICO WINE SOC…LOGIA TATTOO SLLOGIA TATTOO SLZABALGARBI SOCIEDAD ANONIMAZABALGARBI SOCIEDAD …PARQUES EOLICOS GESTINVER SLPARQUES EOLICOS GEST…AMERICANA DE ENERGIAS, S.L.AMERICANA DE ENERGIA…SPOT CHARTERING SLSPOT CHARTERING SLOK SHIPPING SLOK SHIPPING SLGIGARSA TRADE SLGIGARSA TRADE SLMONEY TRUST INVERSIONS SLMONEY TRUST INVERSIO…C. G. M. UNION HOSTELERA SLC. G. M. UNION HOSTE…PACO BENITEZ E HIJOS SLPACO BENITEZ E HIJOS…AUTOMOVILES JIMENEZ Y GARCIA SLAUTOMOVILES JIMENEZ …ESCUELA ANDALUZA DE ALTA DIRECCION DE EMPRESAS SLESCUELA ANDALUZA DE …MWEC CHARTERING SLMWEC CHARTERING SLMADRID SHIPBROKERS SLMADRID SHIPBROKERS SLPROYECTOS FINANCIEROS COULD SLPROYECTOS FINANCIERO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HAVE THE BEST SLGarcia Jimenez LuisGarcia Jimenez LuisGIGARSA TRADE SLGIGARSA TRADE SLENJOY YOUR BUSINESS SLENJOY YOUR BUSINESS …

Beneficial owner (UBO)

Garcia Jimenez Luis100 %

Individual · ultimate beneficial owner · since 30/10/2019

Beneficial owner network map

4 nodes Person Company
HAVE THE BEST SLGarcia Jimenez LuisGarcia Jimenez LuisGIGARSA TRADE SLGIGARSA TRADE SLENJOY YOUR BUSINESS SLENJOY YOUR BUSINESS …

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2019· Registered 21/10/2019· I/A 2
  2. Ceses/DimisionesPublished 30/10/2019· Registered 21/10/2019· I/A 2
  3. NombramientosPublished 30/10/2019· Registered 21/10/2019· I/A 2
  4. Cambio de domicilio socialPublished 30/10/2019· Registered 21/10/2019· I/A 2
  5. Cambio de objeto socialPublished 30/10/2019· Registered 21/10/2019· I/A 2
  6. ConstituciónPublished 24/05/2019· Registered 17/05/2019· I/A 1
  7. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 1

Changes

  1. 30/10/2019Cambio de domicilio social

    PSAJE ENELDO 21 (MALAGA)

  2. 30/10/2019Cambio de objeto social

    1. Agencia de publicidad. Prestación de servicios personales, marketing, y publicidad en internet y por otros medios de difusión, gestión y administración de publicidad, desarrollos web, gestión de eventos a través de internet. 2. Investigación y desarrollo de servicios de comunicación en internet,.

  3. 30/10/2019Declaración de unipersonalidad

    GARCIA JIMENEZ LUIS

Capital · events

  1. 24/05/2019Constitución
    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. 30/10/2019#5639325
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HAVE THE BEST SL. Declaración de unipersonalidad. Socio único: GARCIA JIMENEZ LUIS. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GARCIA JIMENEZ LUIS. Cambio de domicilio social. PSAJE ENELDO 21 (MALAGA). Cambio de obj…
  2. 24/05/2019#5411858
    ConstituciónNombramientos
    HAVE THE BEST SL. Constitución. Comienzo de operaciones: 2.05.19. Objeto social: 1. Actividades de las sociedades holding. Compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de…

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 2019

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 addressPSAJE ENELDO 21 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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