MALAGA BEATAS 2012 SL

Hoja MA114958· NIF B93211639

Struck off · 16/04/2019Málaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
21/09/2012

Legal information

Legal information for MALAGA BEATAS 2012 SL

NIF
Hoja registral
IRUS1000042173450
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date21/09/2012
LocalityMálaga
Register referenceTomo 5048 · Folio 152 · Hoja MA114958
StatusLiquidada

Activity

MALAGA BEATAS 2012 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 21 September 2012. The Spanish commercial register has published 12 filings for this company, from 21 September 2012 to 16 April 2019, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La compraventa, adquisición, uso y arrendamiento y subarrendamientos de bienes inmuebles, explotación directa o indirecta de restaurantes, clubs, cafeterías, bares y discotecas.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
MALAGA BEATAS 2012 SLSanchez Velasco Jose AntonioSanchez Velasco Jose…BLISTAVO ALAT SLBLISTAVO ALAT SLSOCIEDADES GUOPECHEA SLSOCIEDADES GUOPECHEA…DIMAJOR SLDIMAJOR SLORANGE CORP SLORANGE CORP SLMANA SANCHEZ SLMANA SANCHEZ SLSAMANA PATRIMONIAL SLSAMANA PATRIMONIAL SLDELACROIX REAL ESTATE SOCIEDAD LIMITADADELACROIX REAL ESTAT…VELASCO E HIJOS GANADEROS SLVELASCO E HIJOS GANA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MALAGA BEATAS 2012 SLGarcia Andreo DanielGarcia Andreo DanielSOCIEDADES GUOPECHEA SLSOCIEDADES GUOPECHEA…MACALAJAN SLMACALAJAN SL

Beneficial owner (UBO)

Garcia Andreo Daniel100 %

Individual · ultimate beneficial owner · since 21/09/2012

Beneficial owner network map

4 nodes Person Company
MALAGA BEATAS 2012 SLGarcia Andreo DanielGarcia Andreo DanielSOCIEDADES GUOPECHEA SLSOCIEDADES GUOPECHEA…MACALAJAN SLMACALAJAN SL

Registered actos

  1. Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 3
  2. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 3
  3. DisoluciónPublished 16/04/2019· Registered 08/04/2019· I/A 3
  4. ExtinciónPublished 16/04/2019· Registered 08/04/2019· I/A 3
  5. Ceses/DimisionesPublished 18/10/2016· Registered 06/10/2016· I/A 2
  6. NombramientosPublished 18/10/2016· Registered 06/10/2016· I/A 2
  7. Cambio de domicilio socialPublished 18/10/2016· Registered 06/10/2016· I/A 2
  8. ConstituciónPublished 21/09/2012· Registered 12/09/2012· I/A 1
  9. Declaración de unipersonalidadPublished 21/09/2012· Registered 12/09/2012· I/A 1
  10. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 1

Changes

  1. 16/04/2019Disolución
  2. 16/04/2019Extinción
  3. 18/10/2016Cambio de domicilio social

    C/ PALMA DEL RIO 19 (MALAGA)

  4. 21/09/2012Declaración de unipersonalidad

    GARCIA ANDREO DANIEL

Capital · events

  1. 21/09/2012Constitución
    Initial capital: 3 200,00 €

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. 16/04/2019#5360058
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALAGA BEATAS 2012 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VELASCO JOSE ANTONIO. Nombramientos. Liquidador: SANCHEZ VELASCO JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5048, L 3955, F 152, S 8, H MA114958, I/A 3 ( 8.04.19)…
  2. 18/10/2016#4067079
    Ceses/DimisionesNombramientosCambio de domicilio social
    MALAGA BEATAS 2012 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA ANDREO DANIEL. Nombramientos. Adm. Unico: SANCHEZ VELASCO JOSE ANTONIO. Cambio de domicilio social. C/ PALMA DEL RIO 19 (MALAGA). Datos registrales. …
  3. 13/10/2016#4060856
    MALAGA BEATAS 2012 SL. Reapertura hoja registral. Datos registrales. T 5048, L 3955, F 151, S 8, H MA114958, I/A 1 B ( 5.10.16).
  4. 08/03/2016#3757308
    MALAGA BEATAS 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5048, L 3955, F 151, S 8, H MA114958, I/A 1 A ( 9.02.16).
  5. 21/09/2012#1903629
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALAGA BEATAS 2012 SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto social: La compraventa, adquisición, uso y arrendamiento y subarrendamientos de bienes inmuebles, explotación directa o indirecta de restaurantes, clubs, cafeterías, bares…

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 2012

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/ PALMA DEL RIO 19 (MALAGA), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector