LA CALA BEACH EXCHANGE SL

Hoja MA151262· NIF B93675106

Struck off · 27/03/2024Málaga
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2019

Legal information

Legal information for LA CALA BEACH EXCHANGE SL

NIF
Hoja registral
IRUS1000046776059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2019
LocalityMijas
Register referenceTomo 5848 · Folio 81 · Hoja MA151262
StatusLiquidada

Activity

LA CALA BEACH EXCHANGE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 20 June 2019. The Spanish commercial register has published 11 filings for this company, from 20 June 2019 to 27 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

i) ACTIVIDAD PRINCIPAL: Cambio de moneda extranjera y cheques de viajero. ii) ACTIVIDADES SECUNDARIAS: b). operadores turísticos, servicios de reservas y actividades relacionadas con los mismos.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
LA CALA BEACH EXCHANG…Muñoz Molina Francisco JavierMuñoz Molina Francis…PROMOCIONES INMOBILIARIAS PROMORAM 2007 SLPROMOCIONES INMOBILI…CALAMIJAS TRAVEL SLCALAMIJAS TRAVEL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LA CALA BEACH EXCHANG…Muñoz Molina Francisco JavierMuñoz Molina Francis…CALAMIJAS TRAVEL SLCALAMIJAS TRAVEL SL

Beneficial owner (UBO)

Muñoz Molina Francisco Javier100 %

Individual · ultimate beneficial owner · since 27/03/2024

Beneficial owner network map

3 nodes Person Company
LA CALA BEACH EXCHANG…Muñoz Molina Francisco JavierMuñoz Molina Francis…CALAMIJAS TRAVEL SLCALAMIJAS TRAVEL SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 4
  2. RevocacionesPublished 27/03/2024· Registered 20/03/2024· I/A 4
  3. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 4
  4. DisoluciónPublished 27/03/2024· Registered 20/03/2024· I/A 4
  5. ExtinciónPublished 27/03/2024· Registered 20/03/2024· I/A 4
  6. Declaración de unipersonalidadPublished 29/09/2020· Registered 18/09/2020· I/A 3
  7. Ceses/DimisionesPublished 29/09/2020· Registered 18/09/2020· I/A 3
  8. NombramientosPublished 29/09/2020· Registered 18/09/2020· I/A 3
  9. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 2
  10. ConstituciónPublished 20/06/2019· Registered 13/06/2019· I/A 1
  11. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 1

Changes

  1. 27/03/2024Disolución
  2. 27/03/2024Extinción
  3. 29/09/2020Declaración de unipersonalidad

    MUÑOZ MOLINA FRANCISCO JAVIER

Capital · events

  1. 20/06/2019Constitución
    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. 27/03/2024#8008783
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LA CALA BEACH EXCHANGE SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MOLINA FRANCISCO JAVIER. Socio único: MUÑOZ MOLINA FRANCISCO JAVIER. Revocaciones. Apoderado: MUÑOZ MOLINA FRANCISCO JAVIER. Nombramientos. Liquidador: MUÑOZ MOLINA FRANCISCO JAVIER. Diso…
  2. 29/09/2020#6053343
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA CALA BEACH EXCHANGE SL. Declaración de unipersonalidad. Socio único: MUÑOZ MOLINA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: LOZANO BENITEZ DIEGO. Nombramientos. Adm. Unico: MUÑOZ MOLINA FRANCISCO JAVIER. Datos registrales. T 5848, L 4755, F …
  3. 20/06/2019#5458125
    Nombramientos
    LA CALA BEACH EXCHANGE SL. Nombramientos. Apoderado: MUÑOZ MOLINA FRANCISCO JAVIER. Datos registrales. T 5848, L 4755, F 81, S 8, H MA151262, I/A 2 (13.06.19).
  4. 20/06/2019#5458124
    ConstituciónNombramientos
    LA CALA BEACH EXCHANGE SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: i) ACTIVIDAD PRINCIPAL: Cambio de moneda extranjera y cheques de viajero. ii) ACTIVIDADES SECUNDARIAS: b). operadores turísticos, servicios de reservas y activ…

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 addressC/ TORREMOLINOS 10 - LA CALA DE MIJAS (MIJAS), Mijas, 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector