MADEINTERRANEA SL

Hoja MA108397· NIF B93109411

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
109 950,00 €
Incorporation :
16/03/2011
Director :
Antunez Castillo Daniel
Former name :
MADEINTERRANEA SLL

Legal information

Legal information for MADEINTERRANEA SL

NIF
Hoja registral
IRUS1000040872244
Legal formSociedad Limitada (SL)
Share capital109 950,00 €
Incorporation date16/03/2011
LocalityMálaga
Phone
Register referenceTomo 5030 · Folio 191 · Hoja MA108397
Former names
MADEINTERRANEA SLL2011-03-16 → 2012-07-19
StatusVigente

Activity

MADEINTERRANEA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 March 2011. The Spanish commercial register has published 8 filings for this company, from 16 March 2011 to 3 August 2023, across 6 distinct types of filing. Its registered share capital is 109 950,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION ECONOMICA DEL NEGOCIO DE RESTAURANTES, CAFETERIA, BARES, PUB, HOTELES Y HOSTALES. PODRA TAMBIEN ACTUAR EN REGIMEN DE COMISION MERCANTIL EN OPERACIONES RELACIONADAS CON EL AMBITO DESCRITO.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADEINTERRANEA SLAntunez Castillo DanielAntunez Castillo Dan…MADEINTERRANEA APARTAMENTOS TURISTICOS SLMADEINTERRANEA APART…

Registered actos

  1. Cambio de domicilio socialPublished 03/08/2023· Registered 26/07/2023· I/A 5
  2. Ampliación de capitalPublished 21/03/2017· Registered 09/03/2017· I/A 4
  3. Ceses/DimisionesPublished 19/07/2012· Registered 05/07/2012· I/A 3
  4. NombramientosPublished 19/07/2012· Registered 05/07/2012· I/A 3
  5. Modificaciones estatutariasPublished 19/07/2012· Registered 05/07/2012· I/A 3
  6. NombramientosPublished 29/04/2011· Registered 13/04/2011· I/A 2
  7. ConstituciónPublished 16/03/2011· Registered 08/03/2011· I/A 1
  8. NombramientosPublished 16/03/2011· Registered 08/03/2011· I/A 1

Changes

  1. 03/08/2023Cambio de domicilio social

    C/ ANDRES PEREZ 5 (MALAGA)

  2. 21/03/2017Cambio de denominación social

    MADEINTERRANEA SLL→MADEINTERRANEA SL

  3. 19/07/2012Modificaciones estatutarias

Capital · events

  1. 21/03/2017Ampliación de capital
    Resulting capital: 109 950,00 € (+75 000,00 €)
  2. 16/03/2011Constitución
    Initial capital: 34 950,00 €

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. 03/08/2023#7658174
    Cambio de domicilio social
    MADEINTERRANEA SL. Cambio de domicilio social. C/ ANDRES PEREZ 5 (MALAGA). Datos registrales. T 5030, L 3937, F 191, S 8, H MA108397, I/A 5 (26.07.23).
  2. 21/03/2017#4298134
    Ampliación de capital
    MADEINTERRANEA SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 109.950,00 Euros. Datos registrales. T 5030, L 3937, F 191, S 8, H MA108397, I/A 4 ( 9.03.17).
  3. 19/07/2012#1823281

    Company name: MADEINTERRANEA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADEINTERRANEA SLL. Ceses/Dimisiones. Adm. Unico: ANTUNEZ CASTILLO JUAN MANUEL. Nombramientos. Adm. Unico: ANTUNEZ CASTILLO DANIEL. Modificaciones estatutarias. La sociedad MADEINTERRANEA SLL pierde el carácter laboral pasándose a denominar MADEINTER…
  4. 29/04/2011#1192839

    Company name: MADEINTERRANEA SLL

    Nombramientos
    MADEINTERRANEA SLL. Nombramientos. Apoderado: ANTUNEZ CASTILLO DANIEL. Datos registrales. T 4857, L 3765, F 120, S 8, H MA108397, I/A 2 (13.04.11).
  5. 16/03/2011#1124022

    Company name: MADEINTERRANEA SLL

    ConstituciónNombramientos
    MADEINTERRANEA SLL. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: LA EXPLOTACION ECONOMICA DEL NEGOCIO DE RESTAURANTES, CAFETERIA, BARES, PUB, HOTELES Y HOSTALES. PODRA TAMBIEN ACTUAR EN REGIMEN DE COMISION MERCANTIL EN OPERACIONES R…

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 2011

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/ ANDRES PEREZ 5 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
24
beds

Registered as MADEINTERRANEA SL

MÁLAGA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector