MALAGITOS SL
Hoja MA147596· NIF B93647816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/11/2018
- Director :
- Tahiraj Sejdi
- Former name :
- CASA SCARFACE SL
Legal information
Legal information for MALAGITOS SL
Activity
MALAGITOS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 13 November 2018. The Spanish commercial register has published 6 filings for this company, from 13 November 2018 to 28 February 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Establecimientos de bebidas.-
Directors and representatives
Directors
Current
- Tahiraj SejdiSince 18/02/2020Administrador Único
Former
- Arenzana Gomez AntonioCeased on 18/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Van Lommen Ivan100 %
Individual · since 13/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Lommen Ivan100 %
Individual · ultimate beneficial owner · since 13/11/2018
Beneficial owner network map
Registered actos
Changes
- 28/02/2020Cambio de denominación social
CASA SCARFACE SL→MALAGITOS SL
- 13/11/2018Declaración de unipersonalidad
VAN LOMMEN IVAN
Capital · events
- 13/11/2018ConstituciónInitial capital: 3 010,00 €
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)
- 28/02/2020#5819546Ceses/DimisionesNombramientos
MALAGITOS SL. Ceses/Dimisiones. Adm. Unico: ARENZANA GOMEZ ANTONIO. Nombramientos. Adm. Unico: TAHIRAJ SEJDI. Datos registrales. T 5776, L 4683, F 168, S 8, H MA147596, I/A 3 (18.02.20).
- 25/06/2019#5464711
Company name: CASA SCARFACE SL
Cambio de denominación socialCASA SCARFACE SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. MALAGITOS SL. Datos registrales. T 5776, L 4683, F 168, S 8, H MA147596, I/A 2 (17.06.19).
- 13/11/2018#5124220
Company name: CASA SCARFACE SL
ConstituciónDeclaración de unipersonalidadNombramientosCASA SCARFACE SL. Constitución. Comienzo de operaciones: 24.10.18. Objeto social: Establecimientos de bebidas.- Domicilio: C/ REAL 10 (ESTEPONA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: VAN LOMMEN IVAN. Nombramientos. Ad…
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 2018
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.