MARBELLA BAR FORUM SL

Hoja MA140385· NIF B93550960

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2017
Directors :
Braza Rodriguez Francisco, Shaw Tony Dean
Former name :
ARTIGIANA FOOD MARBELLA SL

Legal information

Legal information for MARBELLA BAR FORUM SL

NIF
Hoja registral
IRUS1000045821449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2017
LocalityMarbella
Register referenceTomo 5635 · Folio 16 · Hoja MA140385
Former names
ARTIGIANA FOOD MARBELLA SL2017-07-05
StatusVigente

Activity

MARBELLA BAR FORUM SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 July 2017. The Spanish commercial register has published 5 filings for this company, from 5 July 2017 to 17 July 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases con o sin establecimiento.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MARBELLA BAR FORUM SLBraza Rodriguez FranciscoBraza Rodriguez Fran…Shaw Tony DeanShaw Tony DeanMARBELLA VENDING SLMARBELLA VENDING SLTRESOR PARIS SLTRESOR PARIS SLLOU LOU JANET SLLOU LOU JANET SLTHE LORD SHAW SLTHE LORD SHAW SL

Cap table · shareholdings

  • Shaw Tony Dean100 %

    Individual · since 17/07/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MARBELLA BAR FORUM SLShaw Tony DeanShaw Tony DeanTHE LORD SHAW SLTHE LORD SHAW SL

Beneficial owner (UBO)

Shaw Tony Dean100 %

Individual · ultimate beneficial owner · since 17/07/2017

Beneficial owner network map

3 nodes Person Company
MARBELLA BAR FORUM SLShaw Tony DeanShaw Tony DeanTHE LORD SHAW SLTHE LORD SHAW SL

Registered actos

  1. ConstituciónPublished 17/07/2017· Registered 04/07/2017· I/A 1
  2. Declaración de unipersonalidadPublished 17/07/2017· Registered 04/07/2017· I/A 1
  3. NombramientosPublished 17/07/2017· Registered 04/07/2017· I/A 1
  4. ConstituciónPublished 05/07/2017· Registered 29/06/2017· I/A 1
  5. NombramientosPublished 05/07/2017· Registered 29/06/2017· I/A 1

Changes

  1. 17/07/2017Cambio de denominación social

    ARTIGIANA FOOD MARBELLA SL→MARBELLA BAR FORUM SL

  2. 17/07/2017Declaración de unipersonalidad

    SHAW TONY DEAN

Capital · events

  1. 17/07/2017Constitución
    Initial capital: 3 000,00 €
  2. 05/07/2017Constitución
    Initial capital: 3 000,00 €

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. 17/07/2017#4464142
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBELLA BAR FORUM SL. Constitución. Comienzo de operaciones: 12.05.17. Objeto social: La prestación de servicios de hostelería, restauración, cafetería, bares, catering, así como la compra-venta de productos alimenticios y bebidas de todas clases co…
  2. 05/07/2017#4448967

    Company name: ARTIGIANA FOOD MARBELLA SL

    ConstituciónNombramientos
    ARTIGIANA FOOD MARBELLA SL. Constitución. Comienzo de operaciones: 1.07.17. Objeto social: Comercio al por menor de frutas y hortalizas en establecimientos especializados.Domicilio: C/ Platino 52 (MARBELLA). Capital: 3.000,00 Euros. 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 2017

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 addressPLAZA ANTONIO BANDERA - LOCAL 3, PUERTO BANUS, NU (MARBELLA), Marbella, 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