LA CALMA BEACH SL

Hoja MA128301· NIF B93404622

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2015
Director :
Tome Burgueño Oliver

Legal information

Legal information for LA CALMA BEACH SL

NIF
Hoja registral
IRUS1000044634553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2015
LocalityRincón de la Victoria
Register referenceTomo 5400 · Folio 16 · Hoja MA128301
StatusVigente

Activity

LA CALMA BEACH SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 May 2015. The Spanish commercial register has published 9 filings for this company, from 26 May 2015 to 27 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La gestión, administración y explotación de establecimientos de hostelería, (bares, restaurantes, cafeterías, heladería, marisquería, freidurías). Código CNAE: 56.10.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LA CALMA BEACH SLTome Burgueño OliverTome Burgueño OliverOBSERVA MALAGA 5 SLOBSERVA MALAGA 5 SLLA ESQUINA CARMELITAS SLLA ESQUINA CARMELITA…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 4
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 4
  3. Modificaciones estatutariasPublished 27/01/2025· Registered 20/01/2025· I/A 4
  4. Ceses/DimisionesPublished 26/06/2020· Registered 17/06/2020· I/A 3
  5. NombramientosPublished 26/06/2020· Registered 17/06/2020· I/A 3
  6. Ceses/DimisionesPublished 07/05/2019· Registered 25/04/2019· I/A 2
  7. NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 2
  8. ConstituciónPublished 26/05/2015· Registered 15/05/2015· I/A 1
  9. NombramientosPublished 26/05/2015· Registered 15/05/2015· I/A 1

Changes

  1. 27/01/2025Modificaciones estatutarias

Capital · events

  1. 26/05/2015Constitución
    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. 27/01/2025#8456961
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA CALMA BEACH SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ RODRIGUEZ DAVID;TOME BURGUEÑO OLIVER. Nombramientos. Adm. Unico: TOME BURGUEÑO OLIVER. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.- 9. Organización de la …
  2. 26/06/2020#5921605
    Ceses/DimisionesNombramientos
    LA CALMA BEACH SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GONZALEZ ANTONIO. Nombramientos. Adm. Solid.: TOME BURGUEÑO OLIVER. Datos registrales. T 5400, L 4307, F 16, S 8, H MA128301, I/A 3 (17.06.20).
  3. 07/05/2019#5382857
    Ceses/DimisionesNombramientos
    LA CALMA BEACH SL. Ceses/Dimisiones. Adm. Solid.: CROOKE GONZALEZ DE AGUILAR EDUARDO ISIDRO. Nombramientos. Adm. Solid.: LOPEZ GONZALEZ ANTONIO. Datos registrales. T 5400, L 4307, F 16, S 8, H MA128301, I/A 2 (25.04.19).
  4. 26/05/2015#3338995
    ConstituciónNombramientos
    LA CALMA BEACH SL. Constitución. Comienzo de operaciones: 11.05.15. Objeto social: La gestión, administración y explotación de establecimientos de hostelería, (bares, restaurantes, cafeterías, heladería, marisquería, freidurías). Código CNAE: 56.10. …

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 2015

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 addressAVDA DE LA AXARQUIA 40 - TORRE DE BENAGALBON (RINCON DE LA VICTORIA), Rincón de la Victoria, 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