LA GRANADA DIVINO SL

Hoja MA122601· NIF B93320141

Struck off · 23/11/2016Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
15/04/2014

Legal information

Legal information for LA GRANADA DIVINO SL

NIF
Hoja registral
IRUS1000419769810
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date15/04/2014
LocalityGaucín
Register referenceTomo 5261 · Folio 123 · Hoja MA122601
StatusLiquidada

Activity

LA GRANADA DIVINO SL is a Sociedad Limitada (SL) with its registered office in Gaucín (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 April 2014. The Spanish commercial register has published 9 filings for this company, from 15 April 2014 to 23 November 2016, across 7 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610. Restaurantes y puestos de comidas. 5629. Otros servicios de comidas. 5630. Establecimientos de bebidas. 5621. Provisión de comidas preparadas para eventos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LA GRANADA DIVINO SLVarmuza Milan JosephVarmuza Milan JosephHACIENDA DEL AGUA DIVINO SLHACIENDA DEL AGUA DI…MIND TOWN SLMIND TOWN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA GRANADA DIVINO SLVarmuza Milan JosephVarmuza Milan Joseph

Beneficial owner (UBO)

Varmuza Milan Joseph100 %

Individual · ultimate beneficial owner · since 23/11/2016

Beneficial owner network map

2 nodes Person Company
LA GRANADA DIVINO SLVarmuza Milan JosephVarmuza Milan Joseph

Registered actos

  1. Ceses/DimisionesPublished 23/11/2016· Registered 14/11/2016· I/A 3
  2. RevocacionesPublished 23/11/2016· Registered 14/11/2016· I/A 3
  3. NombramientosPublished 23/11/2016· Registered 14/11/2016· I/A 3
  4. DisoluciónPublished 23/11/2016· Registered 14/11/2016· I/A 3
  5. ExtinciónPublished 23/11/2016· Registered 14/11/2016· I/A 3
  6. ConstituciónPublished 15/04/2014· Registered 07/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 15/04/2014· Registered 07/04/2014· I/A 1
  8. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 1
  9. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 2

Changes

  1. 23/11/2016Disolución
  2. 23/11/2016Extinción
  3. 15/04/2014Declaración de unipersonalidad

    VARMUZA MILAN JOSEPH

Capital · events

  1. 15/04/2014Constitución
    Initial capital: 3 300,00 €

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. 23/11/2016#4122032
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LA GRANADA DIVINO SL. Ceses/Dimisiones. Adm. Unico: VARMUZA MILAN JOSEPH. Socio único: VARMUZA MILAN JOSEPH. Revocaciones. Apoderado: BROWN NEIL ANDREW. Nombramientos. Liquidador: VARMUZA MILAN JOSEPH. Disolución. Voluntaria. Extinción. Datos registr…
  2. 15/04/2014#2768599
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA GRANADA DIVINO SL. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: 5610. Restaurantes y puestos de comidas. 5629. Otros servicios de comidas. 5630. Establecimientos de bebidas. 5621. Provisión de comidas preparadas para eventos. Do…
  3. 15/04/2014#2768598
    Nombramientos
    LA GRANADA DIVINO SL. Nombramientos. Apoderado: BROWN NEIL ANDREW. Datos registrales. T 5261, L 4168, F 123, S 8, H MA122601, I/A 2 ( 7.04.14).

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 2014

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/ LAS PIEDRAS 27 (GAUCIN), Gaucín, 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