LADY ANNAS TAPAS SL
Hoja MA140871· NIF B93563450
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2017
- Director :
- Svensson Morgan Rune Ulrik
Legal information
Legal information for LADY ANNAS TAPAS SL
Activity
LADY ANNAS TAPAS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 August 2017. The Spanish commercial register has published 5 filings for this company, from 11 August 2017 to 28 September 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Actividad Principal: 5610. Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Svensson Morgan Rune UlrikSince 03/08/2017Administrador Único
Former
- Magnusson Anna MarieCeased on 18/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Svensson Morgan Rune Ulrik100 %
Individual · ultimate beneficial owner · since 28/09/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/09/2017· Registered 18/09/2017· I/A 2
- Ceses/DimisionesPublished 28/09/2017· Registered 18/09/2017· I/A 2
- NombramientosPublished 28/09/2017· Registered 18/09/2017· I/A 2
- ConstituciónPublished 11/08/2017· Registered 03/08/2017· I/A 1
- NombramientosPublished 11/08/2017· Registered 03/08/2017· I/A 1
Changes
- 28/09/2017Declaración de unipersonalidad
SVENSSON MORGAN RUNE ULRIK
Capital · events
- 11/08/2017ConstituciónInitial 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)
- 28/09/2017#4558304Declaración de unipersonalidadCeses/DimisionesNombramientos
LADY ANNAS TAPAS SL. Declaración de unipersonalidad. Socio único: SVENSSON MORGAN RUNE ULRIK. Ceses/Dimisiones. Adm. Solid.: MAGNUSSON ANNA MARIE;SVENSSON MORGAN RUNE ULRIK. Nombramientos. Adm. Unico: SVENSSON MORGAN RUNE ULRIK. Otros conceptos: Camb… - 11/08/2017#4505318ConstituciónNombramientos
LADY ANNAS TAPAS SL. Constitución. Comienzo de operaciones: 26.07.17. Objeto social: Actividad Principal: 5610. Restaurantes y puestos de comidas. Domicilio: C/ CORONEL RIPOLLET 6 1 B (FUENGIROLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.:…
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 2017
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.