MALAGA PACIFICO SL
Hoja MA103305· NIF B93031615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 30/11/2009
- Directors :
- Prieto Blanco Maria Isabel, Granados Leon Yolanda Inmaculada
- Former name :
- SATURDAY NIGHT SL
Legal information
Legal information for MALAGA PACIFICO SL
Activity
MALAGA PACIFICO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 30 November 2009. The Spanish commercial register has published 5 filings for this company, from 30 November 2009 to 15 March 2012, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.
Corporate purpose
Gimnasio, actividades deportivas y lúdicas, restauración, café bar, organización de eventos y congresos, salud y belleza del cuerpo humano. Comercio mayor y menor de productos de alimentación y textil. Importación y exportación de productos de alimentación y textil.
Directors and representatives
Directors
Current
- Prieto Blanco Maria IsabelAdministrador mancomunadoAdministrador Mancomunado
- Granados Leon Yolanda InmaculadaAdministrador mancomunadoAdministrador Mancomunado
Former
- Perea Venzala AlvaroCeased on 01/03/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2012· Registered 01/03/2012· I/A 4
- NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 3
- Cambio de denominación socialPublished 28/01/2010· Registered 14/01/2010· I/A 2
- ConstituciónPublished 30/11/2009· Registered 17/11/2009· I/A 1
- NombramientosPublished 30/11/2009· Registered 17/11/2009· I/A 1
Changes
- 28/01/2010Cambio de denominación social
SATURDAY NIGHT SL→MALAGA PACIFICO SL
Capital · events
- 30/11/2009ConstituciónInitial capital: 3 009,00 €
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)
- 15/03/2012#1642636Ceses/Dimisiones
MALAGA PACIFICO SL. Ceses/Dimisiones. Adm. Mancom.: PEREA VENZALA ALVARO. Datos registrales. T 4701, L 3609, F 125, S 8, H MA103305, I/A 4 ( 1.03.12).
- 28/01/2010#562464Nombramientos
MALAGA PACIFICO SL. Nombramientos. Apo.Manc.: MENOR SERRANO MIGUEL;SANCHEZ PEREDA IÑIGO;GRANADOS LEON YOLANDA INMACULADA;PEREA VENZALA ALVARO;PRIETO BLANCO MARIA ISABEL. Datos registrales. T 4701, L 3609, F 124, S 8, H MA103305, I/A 3 (14.01.10).
- 28/01/2010#562463
Company name: SATURDAY NIGHT SL
Cambio de denominación socialSATURDAY NIGHT SL. Cambio de denominación social. MALAGA PACIFICO SL. Datos registrales. T 4701, L 3609, F 124, S 8, H MA103305, I/A 2 (14.01.10).
- 30/11/2009#489424
Company name: SATURDAY NIGHT SL
ConstituciónNombramientosSATURDAY NIGHT SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: Gimnasio, actividades deportivas y lúdicas, restauración, café bar, organización de eventos y congresos, salud y belleza del cuerpo humano. Comercio mayor y menor de pr…
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 2009
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.