LA GOLETA DE MARBELLA SL

Hoja MA59566· NIF B92391044

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Solas Antonio Luis

Legal information

Legal information for LA GOLETA DE MARBELLA SL

NIF
Hoja registral
IRUS1000028262772
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3175 · Folio 88 · Hoja MA59566
StatusVigente

Activity

LA GOLETA DE MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 16 April 2015 to 16 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610 Restaurantes y puestos de comidas. 5630 Establecimientos de bebidas. Si entre las actividades comprendidas en el objeto social existente, en su caso, alguna o algunas que requieran titulación profesional, respecto de las mismas la Sociedad se constituye como de intermediación, quedando excluida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA GOLETA DE MARBELLA…Rodriguez Solas Antonio LuisRodriguez Solas Anto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA GOLETA DE MARBELLA…Rodriguez Solas Antonio LuisRodriguez Solas Anto…

Beneficial owner (UBO)

Rodriguez Solas Antonio Luis100 %

Individual · ultimate beneficial owner · since 16/06/2022

Beneficial owner network map

2 nodes Person Company
LA GOLETA DE MARBELLA…Rodriguez Solas Antonio LuisRodriguez Solas Anto…

Registered actos

  1. Declaración de unipersonalidadPublished 16/06/2022· Registered 08/06/2022· I/A 3
  2. Ceses/DimisionesPublished 16/06/2022· Registered 08/06/2022· I/A 3
  3. NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 3
  4. Ceses/DimisionesPublished 16/04/2015· Registered 07/04/2015· I/A 2
  5. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 2
  6. Modificaciones estatutariasPublished 16/04/2015· Registered 07/04/2015· I/A 2
  7. Cambio de objeto socialPublished 16/04/2015· Registered 07/04/2015· I/A 2

Changes

  1. 16/06/2022Declaración de unipersonalidad

    RODRIGUEZ SOLAS ANTONIO LUIS

  2. 16/04/2015Cambio de objeto social

    5610 Restaurantes y puestos de comidas. 5630 Establecimientos de bebidas. Si entre las actividades comprendidas en el objeto social existente, en su caso, alguna o algunas que requieran titulación profesional, respecto de las mismas la Sociedad se constituye como de intermediación, quedando excluida.

  3. 16/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2022#7026543
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA GOLETA DE MARBELLA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SOLAS ANTONIO LUIS. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ SOLAS ANTONIO LUIS;RODRIGUEZ SOLAS JUAN JESUS. Nombramientos. Adm. Unico: RODRIGUEZ SOLAS ANTONIO LUIS. Otr…
  2. 16/04/2015#3283753
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    LA GOLETA DE MARBELLA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ ANTONIO. Nombramientos. Adm. Mancom.: RODRIGUEZ SOLAS JUAN JESUS;RODRIGUEZ SOLAS ANTONIO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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

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/ VALDES 3 (MARBELLA), Marbella, 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