MANZANILLA IP HOLDING SL

Hoja MA114250· NIF B93199461

Struck off · 18/06/2015Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/07/2012

Legal information

Legal information for MANZANILLA IP HOLDING SL

NIF
Hoja registral
IRUS1000419693491
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/07/2012
LocalityBenalmádena
Registro MercantilMALAGA
Register referenceTomo 5028 · Folio 28 · Hoja MA114250
StatusExtinguida

Activity

MANZANILLA IP HOLDING SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 July 2012. The Spanish commercial register has published 8 filings for this company, from 12 July 2012 to 18 June 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Las siguientes actividades que podrá desarrollar dentro y fuera de España:a) La explotación de establecimientos de hostelería y restauración, especialmente bares y restaurantes. b) La prestación de servicios de catering. c)La elaboración, venta y distribución de platos preparados y precocinados. d.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MANZANILLA IP HOLDING…Gil Shandro Carlos Cristian AndreiGil Shandro Carlos C…CNC HOLDCO SLCNC HOLDCO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANZANILLA IP HOLDING…Gil Shandro Carlos CristianGil Shandro Carlos C…

Beneficial owner (UBO)

Gil Shandro Carlos Cristian100 %

Individual · ultimate beneficial owner · since 12/07/2012

Beneficial owner network map

2 nodes Person Company
MANZANILLA IP HOLDING…Gil Shandro Carlos CristianGil Shandro Carlos C…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2015· Registered 10/06/2015· I/A 3
  2. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 3
  3. DisoluciónPublished 18/06/2015· Registered 10/06/2015· I/A 3
  4. ExtinciónPublished 18/06/2015· Registered 10/06/2015· I/A 3
  5. ConstituciónPublished 12/07/2012· Registered 02/07/2012· I/A 1
  6. Declaración de unipersonalidadPublished 12/07/2012· Registered 02/07/2012· I/A 1
  7. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 1

Changes

  1. 18/06/2015Disolución
  2. 18/06/2015Extinción
  3. 12/07/2012Declaración de unipersonalidad

    GIL SHANDRO CARLOS CRISTIAN

Capital · events

  1. 12/07/2012Constitución
    Initial capital: 3 006,00 €

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. 18/06/2015#3374286
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MANZANILLA IP HOLDING SL. Ceses/Dimisiones. Adm. Unico: GIL SHANDRO CARLOS CRISTIAN. Nombramientos. Liquidador: GIL SHANDRO CARLOS CRISTIAN ANDREI. Disolución. Voluntaria. Extinción. Datos registrales. T 5028, L 3935, F 28, S 8, H MA114250, I/A 3 (10…
  2. 05/11/2012#1969337
    MANZANILLA IP HOLDING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5028, L 3935, F 27, S 8, H MA114250, I/A 2 (22.10.12).
  3. 12/07/2012#1813160
    ConstituciónDeclaración de unipersonalidadNombramientos
    MANZANILLA IP HOLDING SL. Constitución. Comienzo de operaciones: 7.06.12. Objeto social: Las siguientes actividades que podrá desarrollar dentro y fuera de España:a) La explotación de establecimientos de hostelería y restauración, especialmente 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/ CASTAÑO S/N - URB, Benalmádena, 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