MEDITERRANEAN CMMARBELLA 2017 SL

Hoja MA136951· NIF B93514339

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 785,00 €
Incorporation :
07/12/2016
Director :
Caradas Penny

Legal information

Legal information for MEDITERRANEAN CMMARBELLA 2017 SL

NIF
Hoja registral
IRUS1000045481669
Legal formSociedad Limitada (SL)
Share capital20 785,00 €
Incorporation date07/12/2016
LocalityMarbella
Register referenceTomo 5569 · Folio 46 · Hoja MA136951
StatusVigente

Activity

MEDITERRANEAN CMMARBELLA 2017 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 7 December 2016. The Spanish commercial register has published 9 filings for this company, from 7 December 2016 to 26 September 2019, across 6 distinct types of filing. Its registered share capital is 20 785,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante la elaboración de comidas, platos preparados, comida rápida, pizzería y tapas, servicio de bebidas alcohólicas, de refresco, helados y similares y cafetería. La e.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
MEDITERRANEAN CMMARBE…Caradas PennyCaradas PennyCORNERBEACHBAR SLCORNERBEACHBAR SL

Cap table · shareholdings

  • Quinlan Marc100 %

    Individual · since 07/12/2016 · socio único (BORME)

Shareholders network map

5 nodes Person Company
MEDITERRANEAN CMMARBE…Quinlan MarcQuinlan MarcPLAYWRIGHT SLPLAYWRIGHT SLAQUA ARENA WATER PARK SLAQUA ARENA WATER PAR…WORLD INVEST GIB 2001 SLWORLD INVEST GIB 200…

Beneficial owner (UBO)

Quinlan Marc100 %

Individual · ultimate beneficial owner · since 07/12/2016

Beneficial owner network map

5 nodes Person Company
MEDITERRANEAN CMMARBE…Quinlan MarcQuinlan MarcPLAYWRIGHT SLPLAYWRIGHT SLAQUA ARENA WATER PARK SLAQUA ARENA WATER PAR…WORLD INVEST GIB 2001 SLWORLD INVEST GIB 200…

Registered actos

  1. RevocacionesPublished 26/09/2019· Registered 17/09/2019· I/A 5
  2. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 4
  3. Ceses/DimisionesPublished 23/03/2017· Registered 15/03/2017· I/A 2
  4. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 2
  5. ConstituciónPublished 07/12/2016· Registered 28/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 07/12/2016· Registered 28/11/2016· I/A 1
  7. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 1

Changes

  1. 07/12/2016Declaración de unipersonalidad

    QUINLAN MARC

Capital · events

  1. 07/12/2016Constitución
    Initial capital: 20 785,00 €

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. 26/09/2019#5592205
    Revocaciones
    MEDITERRANEAN CMMARBELLA 2017 SL. Revocaciones. Apoderado: QUINLAN MARC. Datos registrales. T 5569, L 4476, F 46, S 8, H MA136951, I/A 5 (17.09.19).
  2. 15/11/2017#4618760
    Nombramientos
    MEDITERRANEAN CMMARBELLA 2017 SL. Nombramientos. Apoderado: QUINLAN MARC. Datos registrales. T 5569, L 4476, F 46, S 8, H MA136951, I/A 4 ( 6.11.17).
  3. 15/11/2017#4618759
    Cambio de identidad del socio único
    MEDITERRANEAN CMMARBELLA 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: CARADAS PENNY. Datos registrales. T 5569, L 4476, F 46, S 8, H MA136951, I/A 3 ( 6.11.17).
  4. 23/03/2017#4302895
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MEDITERRANEAN CMMARBELLA 2017 SL. Sociedad unipersonal. Cambio de identidad del socio único: GOLDCOAST TRADING SL. Ceses/Dimisiones. Adm. Unico: QUINLAN MARC. Nombramientos. Adm. Unico: CARADAS PENNY. Datos registrales. T 5569, L 4476, F 45, S 8, H M…
  5. 07/12/2016#4142987
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDITERRANEAN CMMARBELLA 2017 SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: La explotación, gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante la elaboración…

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 2016

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 addressCOMPJ CLUB MARITIMO DE MARBELLA 0 1 (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