MATURE LOVE SL
Hoja A184774· NIF B44928059
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 683,00 €
- Incorporation :
- 13/04/2023
- Directors :
- Povoa Santos Claudio Jorge, Robres Higueras Manuel
Legal information
Legal information for MATURE LOVE SL
Activity
MATURE LOVE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 April 2023. The Spanish commercial register has published 7 filings for this company, from 13 April 2023 to 4 December 2024, across 6 distinct types of filing. Its registered share capital is 128 683,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Explotación de todo tipo de establecimientos de hostelería, bares, discotecas, pubs, restaurantes, cafeterías, hoteles, hostales, pensiones y salas de fiestas y espectáculos.
Directors and representatives
Directors
Current
- Povoa Santos Claudio JorgeSince 03/04/2023Administrador Solidario
- Robres Higueras ManuelSince 04/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 04/12/2024) : Povoa Santos Claudio Jorge
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 04/12/2024) : Povoa Santos Claudio Jorge
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 04/12/2024· Registered 27/11/2024· I/A 5
- Ampliación de capitalPublished 26/11/2024· Registered 19/11/2024· I/A 4
- Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 2
- NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 2
- ConstituciónPublished 13/04/2023· Registered 03/04/2023· I/A 1
- Declaración de unipersonalidadPublished 13/04/2023· Registered 03/04/2023· I/A 1
- NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 1
Changes
- 04/12/2024Pérdida del carácter de unipersonalidad
- 13/04/2023Declaración de unipersonalidad
POVOA SANTOS CLAUDIO JORGE
Capital · events
- 26/11/2024Ampliación de capitalResulting capital: 128 683,00 € (+125 683,00 €)
- 13/04/2023ConstituciónInitial 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)
- 04/12/2024#8378251Pérdida del carácter de unipersonalidad
MATURE LOVE SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H A 184774, I/A 5 (27.11.24).
- 26/11/2024#8361889Ampliación de capital
MATURE LOVE SL. Ampliación de capital. Capital: 125.683,00 Euros. Resultante Suscrito: 128.683,00 Euros. Datos registrales. S 8 , H A 184774, I/A 4 (19.11.24).
- 11/01/2024#7870223Ceses/DimisionesNombramientos
MATURE LOVE SL. Ceses/Dimisiones. Adm. Unico: POVOA SANTOS CLAUDIO JORGE. Nombramientos. Adm. Solid.: POVOA SANTOS CLAUDIO JORGE;ROBRES HIGUERAS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 13/04/2023#7482868ConstituciónDeclaración de unipersonalidadNombramientos
MATURE LOVE SL. Constitución. Comienzo de operaciones: 27.03.23. Objeto social: Explotación de todo tipo de establecimientos de hostelería, bares, discotecas, pubs, restaurantes, cafeterías, hoteles, hostales, pensiones y salas de fiestas y espectácu…
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 2023
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.