MARTOS BED AND BREAKFAST SL

Hoja MA86095· NIF B92761378

VigenteMálaga
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Director :
Lestrehan Thierry

Legal information

Legal information for MARTOS BED AND BREAKFAST SL

NIF
Hoja registral
IRUS1000035799476
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4114 · Folio 18 · Hoja MA86095
StatusVigente

Activity

MARTOS BED AND BREAKFAST SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 3 December 2019, across 6 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

Hoteles y alojamientos similares. CNAE 5530. Alojamientos turísticos y otros alojamientos de corta estancia. CNAE actividad principal 5520. Campings y aparcamientos para caravanas. CNAE 5530. Otros alojamientos. CNAE 5590. Restaurantes y puestos de comidas. CNAE 5610. Provisión de comidas preparadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MARTOS BED AND BREAKF…Lestrehan ThierryLestrehan Thierry

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTOS BED AND BREAKF…Lestrehan ThierryLestrehan Thierry

Beneficial owner (UBO)

Lestrehan Thierry100 %

Individual · ultimate beneficial owner · since 03/12/2019

Beneficial owner network map

2 nodes Person Company
MARTOS BED AND BREAKF…Lestrehan ThierryLestrehan Thierry

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2019· Registered 20/11/2019· I/A 7
  2. Ceses/DimisionesPublished 03/12/2019· Registered 20/11/2019· I/A 7
  3. NombramientosPublished 03/12/2019· Registered 20/11/2019· I/A 7
  4. RevocacionesPublished 07/05/2015· Registered 28/04/2015· I/A 6
  5. Ceses/DimisionesPublished 19/01/2015· Registered 08/01/2015· I/A 5
  6. NombramientosPublished 19/01/2015· Registered 08/01/2015· I/A 5
  7. Cambio de objeto socialPublished 19/01/2015· Registered 08/01/2015· I/A 5
  8. Cambio de domicilio socialPublished 15/10/2009· Registered 01/10/2009· I/A 4
  9. NombramientosPublished 04/02/2009· Registered 15/01/2009· I/A 3

Changes

  1. 03/12/2019Declaración de unipersonalidad

    LESTREHAN THIERRY

  2. 19/01/2015Cambio de objeto social

    Hoteles y alojamientos similares. CNAE 5530. Alojamientos turísticos y otros alojamientos de corta estancia. CNAE actividad principal 5520. Campings y aparcamientos para caravanas. CNAE 5530. Otros alojamientos. CNAE 5590. Restaurantes y puestos de comidas. CNAE 5610. Provisión de comidas preparadas.

  3. 15/10/2009Cambio de domicilio social

    AVDA DEL PINTOR JOAQUIN SOROLLA 30 (MALAGA)

Timeline (BORME)

  1. 03/12/2019#5688685
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MARTOS BED AND BREAKFAST SL. Declaración de unipersonalidad. Socio único: LESTREHAN THIERRY. Ceses/Dimisiones. Adm. Unico: LESTREHAN JANIS. Nombramientos. Adm. Unico: LESTREHAN THIERRY. Datos registrales. T 4114, L 3025, F 18, S 8, H MA 86095, I/A 7 …
  2. 07/05/2015#3313105
    Revocaciones
    MARTOS BED AND BREAKFAST SL. Revocaciones. Apoderado: MARTOS CASTILLA LUIS;CASTILLA RODRIGUEZ MARIA DOLORES. Datos registrales. T 4114, L 3025, F 18, S 8, H MA 86095, I/A 6 (28.04.15).
  3. 19/01/2015#3145642
    Ceses/DimisionesNombramientosCambio de objeto social
    MARTOS BED AND BREAKFAST SL. Ceses/Dimisiones. Adm. Unico: MARTOS GEORGE. Nombramientos. Adm. Unico: LESTREHAN JANIS. Cambio de objeto social. Hoteles y alojamientos similares. CNAE 5530. Alojamientos turísticos y otros alojamientos de corta estancia…
  4. 15/10/2009#420533
    Cambio de domicilio social
    MARTOS BED AND BREAKFAST SL. Cambio de domicilio social. AVDA DEL PINTOR JOAQUIN SOROLLA 30 (MALAGA). Datos registrales. T 4114, L 3025, F 18, S 8, H MA 86095, I/A 4 ( 1.10.09).
  5. 04/02/2009#52281
    Nombramientos
    MARTOS BED AND BREAKFAST SL. Nombramientos. Apoderado: CASTILLA RODRIGUEZ MARIA DOLORES. Datos registrales. T 4114, L 3025, F 17, S 8, H MA 86095, I/A 3 (15.01.09).

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

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 DEL PINTOR JOAQUIN SOROLLA 30 (MALAGA), 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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector