HOSTELERIA VESUVIO SL

Hoja MA112432· NIF B93169258

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/03/2012
Director :
Schuler Nuray

Legal information

Legal information for HOSTELERIA VESUVIO SL

NIF
Hoja registral
IRUS1000041676146
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/03/2012
LocalityMijas
Register referenceTomo 4977 · Folio 105 · Hoja MA112432
StatusVigente

Activity

HOSTELERIA VESUVIO SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 2 March 2012. The Spanish commercial register has published 11 filings for this company, from 2 March 2012 to 13 January 2017, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

La explotación de toda clase de negocios y establecimientos destinados a la hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOSTELERIA VESUVIO SLSchuler NuraySchuler Nuray

Cap table · shareholdings

  • Schuler Nuray100 %

    Individual · since 06/08/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HOSTELERIA VESUVIO SLSchuler NuraySchuler Nuray

Beneficial owner (UBO)

Schuler Nuray100 %

Individual · ultimate beneficial owner · since 06/08/2012

Beneficial owner network map

2 nodes Person Company
HOSTELERIA VESUVIO SLSchuler NuraySchuler Nuray

Registered actos

  1. Declaración de unipersonalidadPublished 06/08/2012· Registered 25/07/2012· I/A 3
  2. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 3
  3. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 3
  4. Cambio de domicilio socialPublished 06/08/2012· Registered 25/07/2012· I/A 3
  5. Ceses/DimisionesPublished 03/08/2012· Registered 25/07/2012· I/A 2
  6. NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 2
  7. Modificaciones estatutariasPublished 03/08/2012· Registered 25/07/2012· I/A 2
  8. Ampliacion del objeto socialPublished 03/08/2012· Registered 25/07/2012· I/A 2
  9. ConstituciónPublished 02/03/2012· Registered 17/02/2012· I/A 1
  10. NombramientosPublished 02/03/2012· Registered 17/02/2012· I/A 1

Changes

  1. 06/08/2012Cambio de domicilio social

    URB CALYPSO, CENTRO COMERCIAL VALDEPINOS - LOCAL (MIJAS)

  2. 06/08/2012Declaración de unipersonalidad

    SCHULER NURAY

  3. 03/08/2012Ampliación del objeto social

    El arrendamiento de toda clase de inmuebles amueblados o sin muebles.

  4. 03/08/2012Modificaciones estatutarias

Capital · events

  1. 02/03/2012Constitución
    Initial capital: 3 200,00 €

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. 13/01/2017#4190040
    HOSTELERIA VESUVIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4977, L 3884, F 105, S 8, H MA112432, I/A 1 A (25.11.16).
  2. 06/08/2012#1847499
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HOSTELERIA VESUVIO SL. Declaración de unipersonalidad. Socio único: SCHULER NURAY. Ceses/Dimisiones. Adm. Unico: RAZY AFSAR AGAHI. Nombramientos. Adm. Unico: SCHULER NURAY. Cambio de domicilio social. URB CALYPSO, CENTRO COMERCIAL VALDEPINOS - LOCAL …
  3. 03/08/2012#1845765
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    HOSTELERIA VESUVIO SL. Ceses/Dimisiones. Adm. Solid.: AFSHARINEJAD RAOOF;APICELLA SERGIO. Nombramientos. Adm. Unico: RAZY AFSAR AGAHI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  4. 02/03/2012#1622157
    ConstituciónNombramientos
    HOSTELERIA VESUVIO SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: La explotación de toda clase de negocios y establecimientos destinados a la hostelería. Domicilio: URB EL MIRADOR DE SANTA MARIA 6 2º C (MARBELLA). Capital: 3.200,…

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 2012

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 addressURB CALYPSO, CENTRO COMERCIAL VALDEPINOS - LOCAL (MIJAS), Mijas, 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