LAS 3 BELLOTAS SL
Hoja MA57579· NIF B92363563
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 018,00 €
- Director :
- Contreras Caravaca Francisco
Legal information
Legal information for LAS 3 BELLOTAS SL
Activity
LAS 3 BELLOTAS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 4 February 2009 to 2 March 2016, across 4 distinct types of filing. Its registered share capital is 9 018,00 €.
Directors and representatives
Directors
Current
- Contreras Caravaca FranciscoSince 31/10/2011Administrador Único
Former
- Marchal Barba Miguel AngelCeased on 31/10/2011Administrador Único
- Godoy Martin EloyCeased on 20/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2011· Registered 31/10/2011· I/A 4
- NombramientosPublished 16/11/2011· Registered 31/10/2011· I/A 4
- Cambio de domicilio socialPublished 16/11/2011· Registered 31/10/2011· I/A 4
- Ceses/DimisionesPublished 04/02/2009· Registered 20/01/2009· I/A 3
- NombramientosPublished 04/02/2009· Registered 20/01/2009· I/A 3
- Ampliación de capitalPublished 04/02/2009· Registered 20/01/2009· I/A 3
- Cambio de domicilio socialPublished 04/02/2009· Registered 20/01/2009· I/A 3
Changes
- 16/11/2011Cambio de domicilio social
AVDA RAMON Y CAJAL 2 - BAJO (FUENGIROLA)
- 04/02/2009Cambio de domicilio social
C/ SAN ROQUE 51 2 B (ESTEPONA)
Capital · events
- 04/02/2009Ampliación de capitalResulting capital: 9 018,00 € (+6 012,00 €)
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)
- 02/03/2016#3744971
LAS 3 BELLOTAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3101, L 2014, F 125, S 8, H MA 57579, I/A 1 A ( 9.02.16).
- 16/11/2011#1458327Ceses/DimisionesNombramientosCambio de domicilio social
LAS 3 BELLOTAS SL. Ceses/Dimisiones. Adm. Unico: MARCHAL BARBA MIGUEL ANGEL. Nombramientos. Adm. Unico: CONTRERAS CARAVACA FRANCISCO. Cambio de domicilio social. AVDA RAMON Y CAJAL 2 - BAJO (FUENGIROLA). Datos registrales. T 3101, L 2014, F 129, S 8,… - 04/02/2009#52524Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
LAS 3 BELLOTAS SL. Ceses/Dimisiones. Adm. Unico: GODOY MARTIN ELOY. Nombramientos. Adm. Unico: MARCHAL BARBA MIGUEL ANGEL. Ampliación de capital. Capital: 6.012,00 Euros. Resultante Suscrito: 9.018,00 Euros. Cambio de domicilio social. C/ SAN ROQUE 5…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.