LA TERRAZA DE RICKY SL
Hoja MA132995· NIF B93465888
- 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
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
- Perez Diaz EnriqueSince 14/03/2016Administrador Único
Former
- Rivero Sedano CarolinaCeased on 03/08/2018Administrador Solidario
- Alvarez Gonzalez AgustinCeased on 07/02/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- Perez Diaz Enrique100 %
Individual · since 13/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Diaz Enrique100 %
Individual · ultimate beneficial owner · since 13/08/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/08/2018· Registered 03/08/2018· I/A 3
- Ceses/DimisionesPublished 13/08/2018· Registered 03/08/2018· I/A 3
- NombramientosPublished 13/08/2018· Registered 03/08/2018· I/A 3
- Ceses/DimisionesPublished 17/02/2017· Registered 07/02/2017· I/A 2
- NombramientosPublished 17/02/2017· Registered 07/02/2017· I/A 2
- ConstituciónPublished 21/03/2016· Registered 14/03/2016· I/A 1
- NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 1
Changes
- 13/08/2018Declaración de unipersonalidad
PEREZ DIAZ ENRIQUE
Capital · events
- 21/03/2016ConstituciónInitial 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)
- 13/08/2018#5009641Declaración 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… - 17/02/2017#4251964Ceses/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).
- 21/03/2016#3778276ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.