LA POSADA DE MILLAN SL
Hoja CA50680· NIF B11498458
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2016
Legal information
Legal information for LA POSADA DE MILLAN SL
Activity
LA POSADA DE MILLAN SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 October 2016. The Spanish commercial register has published 8 filings for this company, from 12 December 2016 to 10 January 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de cualquier título de todo tipo de establecimiento de hostelería y restauración.
Directors and representatives
Directors
Former
- Saavedra Leon Maria AngelesCeased on 30/12/2021Liquidador
- Saavedra Leon Francisco JavierCeased on 30/12/2021Liquidador
- Saavedra Moll Maria IsabelCeased on 30/12/2021Liquidador
Directors network map
Cap table · shareholdings
- HERMANOS SAAVEDRA SL100 %
Legal entity · since 27/02/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
HERMANOS SAAVEDRA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 27/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2022· Registered 30/12/2021· I/A 3
- NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 3
- DisoluciónPublished 10/01/2022· Registered 30/12/2021· I/A 3
- ExtinciónPublished 10/01/2022· Registered 30/12/2021· I/A 3
- Declaración de unipersonalidadPublished 27/02/2017· Registered 16/02/2017· I/A 2
- ConstituciónPublished 12/12/2016· Registered 29/11/2016· I/A 1
- NombramientosPublished 12/12/2016· Registered 29/11/2016· I/A 1
Changes
- 10/01/2022Disolución
- 10/01/2022Extinción
- 27/02/2017Declaración de unipersonalidad
HERMANOS SAAVEDRA SL
Capital · events
- 12/12/2016ConstituciónInitial 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)
- 10/01/2022#10559391Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
LA POSADA DE MILLAN SL. Sociedad unipersonal. Cambio de identidad del socio único: SAGINVER SL. Ceses/Dimisiones. Liquidador: SAAVEDRA LEON FRANCISCO JAVIER;SAAVEDRA MOLL MARIA ISABEL;SAAVEDRA LEON MARIA ANGELES. Adm. Mancom.: SAAVEDRA LEON MARIA ANG… - 27/02/2017#4265041Declaración de unipersonalidad
LA POSADA DE MILLAN SL. Declaración de unipersonalidad. Socio único: HERMANOS SAAVEDRA SL. Datos registrales. T 2219 , F 16, S 8, H CA 50680, I/A 2 (16.02.17).
- 12/12/2016#4146572ConstituciónNombramientos
LA POSADA DE MILLAN SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: La explotación de cualquier título de todo tipo de establecimiento de hostelería y restauración. Domicilio: C/ MILLAN PICAZO 47 BAJO (ALGECIRAS). Capital: 3.000,00…
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 2016
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.