LASANTA 2014 SL

Hoja MA120345· NIF B93289056

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2013
Director :
Vargas Gil Juan Eugenio

Legal information

Legal information for LASANTA 2014 SL

NIF
Hoja registral
IRUS1000043218544
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2013
LocalityMarbella
Phone
Register referenceTomo 5199 · Folio 22 · Hoja MA120345
StatusVigente

Activity

LASANTA 2014 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 November 2013. The Spanish commercial register has published 6 filings for this company, from 5 November 2013 to 12 July 2019, 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

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Mediación o intermediación en actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2019· Registered 03/07/2019· I/A 4
  2. NombramientosPublished 12/07/2019· Registered 03/07/2019· I/A 4
  3. RevocacionesPublished 26/03/2014· Registered 14/03/2014· I/A 3
  4. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 2
  5. ConstituciónPublished 05/11/2013· Registered 28/10/2013· I/A 1
  6. NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 1

Capital · events

  1. 05/11/2013Constitución
    Initial 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)

  1. 12/07/2019#5490665
    Ceses/DimisionesNombramientos
    LASANTA 2014 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DOLSET MACARENA;VARGAS GIL JUAN EUGENIO. Nombramientos. Adm. Unico: VARGAS GIL JUAN EUGENIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  2. 26/03/2014#2736951
    Revocaciones
    LASANTA 2014 SL. Revocaciones. Apoderado: VELEZ CALVO DAVID MANUEL. Datos registrales. T 5199, L 4106, F 22, S 8, H MA120345, I/A 3 (14.03.14).
  3. 18/12/2013#2591608
    Nombramientos
    LASANTA 2014 SL. Nombramientos. Apoderado: VELEZ CALVO DAVID MANUEL. Datos registrales. T 5199, L 4106, F 21, S 8, H MA120345, I/A 2 (10.12.13).
  4. 05/11/2013#2522202
    ConstituciónNombramientos
    LASANTA 2014 SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliari…

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 2013

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/ JOSE ITURBI 9 4 A (MARBELLA), Marbella, 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.

Prospect this sectorAll companies in this sector