LA TERRAZA DE RICKY SL

Hoja MA132995· NIF B93465888

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120,00 €
Incorporation :
21/03/2016
Director :
Perez Diaz Enrique

Legal information

Legal information for LA TERRAZA DE RICKY SL

NIF
Hoja registral
IRUS1000045101951
Legal formSociedad Limitada (SL)
Share capital3 120,00 €
Incorporation date21/03/2016
LocalityTorremolinos
Register referenceTomo 5494 · Folio 87 · Hoja MA132995
StatusVigente

Activity

LA TERRAZA DE RICKY SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 March 2016. The Spanish commercial register has published 7 filings for this company, from 21 March 2016 to 13 August 2018, across 4 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE 5610: Restaurantes y puestos de comida. Otras actividades: a) La prestación de servicios propios de hostelería realizados en locales d restauración, cafeterías, mesones, bares y pubs. (CNAE 5610) b) La prestación de servicios de catering a empresas o particulares realizados en su establecimient.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LA TERRAZA DE RICKY SLPerez Diaz EnriquePerez Diaz EnriqueKIKE BIKE SLKIKE BIKE SLCARGILL AQUAFEED SPAIN SLCARGILL AQUAFEED SPA…E 24 H DE PRODUCCION AUDIOVISUAL S.LE 24 H DE PRODUCCION…ALCANTARA MEDIA SLALCANTARA MEDIA SLCONARTE STYLE SLCONARTE STYLE SLPANORAMICA HD & PUBLICIDAD SLPANORAMICA HD & PUBL…DIGITAL CORPORATION TV SLDIGITAL CORPORATION …PANORAMICA PRODUCCIONES SLPANORAMICA PRODUCCIO…SANIA RAMEL SLSANIA RAMEL SLCENTRO DE FORMACION AUDIOVISUAL OFFLINE SLCENTRO DE FORMACION …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA TERRAZA DE RICKY SLPerez Diaz EnriquePerez Diaz Enrique

Beneficial owner (UBO)

Perez Diaz Enrique100 %

Individual · ultimate beneficial owner · since 13/08/2018

Beneficial owner network map

2 nodes Person Company
LA TERRAZA DE RICKY SLPerez Diaz EnriquePerez Diaz Enrique

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2018· Registered 03/08/2018· I/A 3
  2. Ceses/DimisionesPublished 13/08/2018· Registered 03/08/2018· I/A 3
  3. NombramientosPublished 13/08/2018· Registered 03/08/2018· I/A 3
  4. Ceses/DimisionesPublished 17/02/2017· Registered 07/02/2017· I/A 2
  5. NombramientosPublished 17/02/2017· Registered 07/02/2017· I/A 2
  6. ConstituciónPublished 21/03/2016· Registered 14/03/2016· I/A 1
  7. NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 1

Changes

  1. 13/08/2018Declaración de unipersonalidad

    PEREZ DIAZ ENRIQUE

Capital · events

  1. 21/03/2016Constitución
    Initial capital: 3 120,00 €

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. 13/08/2018#5009641
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LA TERRAZA DE RICKY SL. Declaración de unipersonalidad. Socio único: PEREZ DIAZ ENRIQUE. Ceses/Dimisiones. Adm. Solid.: PEREZ DIAZ ENRIQUE;RIVERO SEDANO CAROLINA. Nombramientos. Adm. Unico: PEREZ DIAZ ENRIQUE. Otros conceptos: Cambio del Organo de Ad
  2. 17/02/2017#4251964
    Ceses/DimisionesNombramientos
    LA TERRAZA DE RICKY SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DIAZ ENRIQUE;ALVAREZ GONZALEZ AGUSTIN. Nombramientos. Adm. Solid.: PEREZ DIAZ ENRIQUE;RIVERO SEDANO CAROLINA. Datos registrales. T 5494, L 4401, F 87, S 8, H MA132995, I/A 2 ( 7.02.17).
  3. 21/03/2016#3778276
    ConstituciónNombramientos
    LA TERRAZA DE RICKY SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: CNAE 5610: Restaurantes y puestos de comida. Otras actividades: a) La prestación de servicios propios de hostelería realizados en locales d restauración, cafetería

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUESTA DEL TAJO 7 (TORREMOLINOS), Torremolinos, 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.