MARBELLA LAS OLAS BEACH SL

Hoja MA128436· NIF B93405470

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2015
Director :
Ketrawe Portugal Lda

Legal information

Legal information for MARBELLA LAS OLAS BEACH SL

NIF
Hoja registral
IRUS1000044645866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2015
LocalityMarbella
Register referenceTomo 5907 · Folio 118 · Hoja MA128436
StatusVigente

Activity

MARBELLA LAS OLAS BEACH 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 29 May 2015. The Spanish commercial register has published 12 filings for this company, from 29 May 2015 to 8 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

: Turismo, hostelería y restauración. CNAE: 5610 "Restaurantes y puesto de comida".

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MARBELLA LAS OLAS BEA…Ketrawe Portugal LdaKetrawe Portugal LdaMalfatto Francisco-JavierMalfatto Francisco-J…SIROKO MALAGA SLSIROKO MALAGA SLMARTYFED GROUP SLMARTYFED GROUP SLURBANFLIP SLURBANFLIP SLAMOR AL DENTE SLAMOR AL DENTE SLEDICIONES NUEVO MILENIO SLEDICIONES NUEVO MILE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARBELLA LAS OLAS BEA…Escobar Primo Raquel MariaEscobar Primo Raquel…

Beneficial owner (UBO)

Escobar Primo Raquel Maria100 %

Individual · ultimate beneficial owner · since 29/05/2015

Beneficial owner network map

2 nodes Person Company
MARBELLA LAS OLAS BEA…Escobar Primo Raquel MariaEscobar Primo Raquel…

Registered actos

  1. RevocacionesPublished 08/10/2024· Registered 01/10/2024· I/A 6
  2. NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 6
  3. Modificaciones estatutariasPublished 21/06/2023· Registered 13/06/2023· I/A 5
  4. Ceses/DimisionesPublished 03/02/2020· Registered 24/01/2020· I/A 4
  5. NombramientosPublished 03/02/2020· Registered 24/01/2020· I/A 4
  6. Modificaciones estatutariasPublished 03/02/2020· Registered 24/01/2020· I/A 4
  7. Ceses/DimisionesPublished 10/04/2018· Registered 02/04/2018· I/A 3
  8. NombramientosPublished 10/04/2018· Registered 02/04/2018· I/A 3
  9. NombramientosPublished 12/11/2015· Registered 29/10/2015· I/A 2
  10. ConstituciónPublished 29/05/2015· Registered 21/05/2015· I/A 1
  11. Declaración de unipersonalidadPublished 29/05/2015· Registered 21/05/2015· I/A 1
  12. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 1

Changes

  1. 21/06/2023Modificaciones estatutarias
  2. 03/02/2020Modificaciones estatutarias
  3. 29/05/2015Declaración de unipersonalidad

    ESCOBAR PRIMO RAQUEL MARIA

Capital · events

  1. 29/05/2015Constitución
    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. 08/10/2024#8283753
    RevocacionesNombramientos
    MARBELLA LAS OLAS BEACH SL. Revocaciones. Apoderado: MALFATTO FRANCISCO-JAVIER. Nombramientos. Apo.Man.Soli: MALFATTO FRANCISCO- JAVIER;MALFATTO HORACIO ESTEBAN;MALFATTO MARIA INES. Datos registrales. S 8 , H MA128436, I/A 6 ( 1.10.24).
  2. 21/06/2023#7590013
    Modificaciones estatutarias
    MARBELLA LAS OLAS BEACH SL. Modificaciones estatutarias. Régimen de la transmisión de las participaciones sociales.. Datos registrales. T 5907, L 4814, F 118, S 8, H MA128436, I/A 5 (13.06.23).
  3. 03/02/2020#5773634
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARBELLA LAS OLAS BEACH SL. Ceses/Dimisiones. Adm. Unico: MALFATTO FRANCISCO-JAVIER. Nombramientos. Adm. Mancom.: MALFATTO FRANCISCO- JAVIER;KETRAWE PORTUGAL LDA. Modificaciones estatutarias. 3-bis. Transmisión de Acciones/Participaciones.-. 5. Funci…
  4. 10/04/2018#4832204
    Ceses/DimisionesNombramientos
    MARBELLA LAS OLAS BEACH SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESCOBAR PRIMO RAQUEL MARIA. Nombramientos. Adm. Unico: MALFATTO FRANCISCO-JAVIER. Datos registrales. T 5402, L 4309, F 172, S 8, H MA128436, I/A 3 ( 2.…
  5. 12/11/2015#3581603
    Nombramientos
    MARBELLA LAS OLAS BEACH SL. Nombramientos. Apoderado: MALFATTO FRANCISCO-JAVIER. Datos registrales. T 5402, L 4309, F 170, S 8, H MA128436, I/A 2 (29.10.15).
  6. 29/05/2015#3345693
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARBELLA LAS OLAS BEACH SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: : Turismo, hostelería y restauración. CNAE: 5610 "Restaurantes y puesto de comida". Domicilio: AVDA RICARDO SORIANO 20 - LOCAL 22 (MARBELLA). Capital: 3.000,0…

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 2015

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 addressAVDA RICARDO SORIANO 20 - LOCAL 22 (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