IMAGINA EL MALECON SL

Hoja CA40908· NIF B72173776

VigenteCádiz
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
13/10/2010
Director :
Bonilla Sanchez Pablo

Legal information

Legal information for IMAGINA EL MALECON SL

NIF
Hoja registral
IRUS1000194877475
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date13/10/2010
LocalityCádiz
Register referenceTomo 1990 · Folio 49 · Hoja CA40908
StatusVigente

Activity

IMAGINA EL MALECON SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 October 2010. The Spanish commercial register has published 9 filings for this company, from 13 October 2010 to 26 September 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de industrias y comercios dedicados a la prestación de servicios de bares, cafeterías, restaurantes, discotecas, hostelerías y similares.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMAGINA EL MALECON SLBonilla Sanchez PabloBonilla Sanchez PabloHOSTEL POPTAIL SLHOSTEL POPTAIL SLHEART ME SLHEART ME SL

Registered actos

  1. Ceses/DimisionesPublished 15/10/2013· Registered 02/10/2013· I/A 4
  2. NombramientosPublished 15/10/2013· Registered 02/10/2013· I/A 4
  3. Ceses/DimisionesPublished 20/09/2011· Registered 06/09/2011· I/A 3
  4. NombramientosPublished 20/09/2011· Registered 06/09/2011· I/A 3
  5. Modificaciones estatutariasPublished 20/09/2011· Registered 06/09/2011· I/A 3
  6. Ceses/DimisionesPublished 20/09/2011· Registered 06/09/2011· I/A 2
  7. ConstituciónPublished 13/10/2010· Registered 30/09/2010· I/A 1
  8. NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 1

Changes

  1. 20/09/2011Modificaciones estatutarias

Capital · events

  1. 13/10/2010Constitución
    Initial capital: 4 000,00 €

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. 26/09/2019#5591712
    IMAGINA EL MALECON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1990 , F 49, S 8, H CA 40908, I/A 4 B (19.09.19).
  2. 15/10/2013#2491685
    Ceses/DimisionesNombramientos
    IMAGINA EL MALECON SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANTANDER FRANCISCO. Nombramientos. Adm. Unico: BONILLA SANCHEZ PABLO. Datos registrales. T 1990 , F 49, S 8, H CA 40908, I/A 4 ( 2.10.13).
  3. 20/09/2011#1381602
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMAGINA EL MALECON SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SANTANDER FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ SANTANDER FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  4. 20/09/2011#1381601
    Ceses/Dimisiones
    IMAGINA EL MALECON SL. Ceses/Dimisiones. Adm. Solid.: ELVIRA CHERBUY JOSE MARIA. Datos registrales. T 1990 , F 48, S 8, H CA 40908, I/A 2 ( 6.09.11).
  5. 13/10/2010#905291
    ConstituciónNombramientos
    IMAGINA EL MALECON SL. Constitución. Comienzo de operaciones: 13.09.10. Objeto social: La explotación de industrias y comercios dedicados a la prestación de servicios de bares, cafeterías, restaurantes, discotecas, hostelerías y similares. Domicilio:…

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 2010

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 addressPASEO PASCUAL PERY JUNQUERA, S/N (CADIZ), Cádiz
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector