MIAMI-BIS MALAGA SL

Hoja MA126648· NIF B93382430

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2015
Director :
Moyano Gonzalez Juan Jose

Legal information

Legal information for MIAMI-BIS MALAGA SL

NIF
Hoja registral
IRUS1000044455661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2015
LocalityMálaga
Register referenceTomo 5365 · Folio 151 · Hoja MA126648
StatusVigente

Activity

MIAMI-BIS MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 6 February 2015. The Spanish commercial register has published 6 filings for this company, from 6 February 2015 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gesti.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MIAMI-BIS MALAGA SLMoyano Gonzalez Juan JoseMoyano Gonzalez Juan…MARDEANDREAS 2020 SOCIEDAD LIMITADAMARDEANDREAS 2020 SO…NO MANS SKY SOCIEDAD LIMITADANO MANS SKY SOCIEDAD…FIESTA TERESOL SLFIESTA TERESOL SLCENTRO DE OCIO MIR SLCENTRO DE OCIO MIR SLONEILL 2020 SLONEILL 2020 SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
MIAMI-BIS MALAGA SLGilabert Vazquez AndresGilabert Vazquez And…ARGUILLANO SLARGUILLANO SLMARDEANDREAS 2020 SOCIEDAD LIMITADAMARDEANDREAS 2020 SO…NO MANS SKY SOCIEDAD LIMITADANO MANS SKY SOCIEDAD…GILVAZ IMPORT SLGILVAZ IMPORT SLONEILL 2020 SLONEILL 2020 SLLAURAPRAX SLLAURAPRAX SLDISHONORED SLDISHONORED SLEVENTOS CIEZA 2018, SOCIEDAD LIMITADAEVENTOS CIEZA 2018, …MARIPOPLAS SOCIEDAD LIMITADAMARIPOPLAS SOCIEDAD …

Beneficial owner (UBO)

Gilabert Vazquez Andres100 %

Individual · ultimate beneficial owner · since 06/02/2015

Beneficial owner network map

11 nodes Person Company
MIAMI-BIS MALAGA SLGilabert Vazquez AndresGilabert Vazquez And…ARGUILLANO SLARGUILLANO SLMARDEANDREAS 2020 SOCIEDAD LIMITADAMARDEANDREAS 2020 SO…NO MANS SKY SOCIEDAD LIMITADANO MANS SKY SOCIEDAD…GILVAZ IMPORT SLGILVAZ IMPORT SLONEILL 2020 SLONEILL 2020 SLLAURAPRAX SLLAURAPRAX SLDISHONORED SLDISHONORED SLEVENTOS CIEZA 2018, SOCIEDAD LIMITADAEVENTOS CIEZA 2018, …MARIPOPLAS SOCIEDAD LIMITADAMARIPOPLAS SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 04/10/2017· Registered 22/09/2017· I/A 2
  2. NombramientosPublished 04/10/2017· Registered 22/09/2017· I/A 2
  3. ConstituciónPublished 06/02/2015· Registered 30/01/2015· I/A 1
  4. Declaración de unipersonalidadPublished 06/02/2015· Registered 30/01/2015· I/A 1
  5. NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 1

Changes

  1. 06/02/2015Declaración de unipersonalidad

    GILABERT VAZQUEZ ANDRES

Capital · events

  1. 06/02/2015Constitución
    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. 19/01/2021#6209792
    MIAMI-BIS MALAGA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5365, L 4272, F 151, S 8, H MA126648, I/A 1 A ( 2.12.20).
  2. 04/10/2017#4564104
    Ceses/DimisionesNombramientos
    MIAMI-BIS MALAGA SL. Ceses/Dimisiones. Adm. Unico: GILABERT VAZQUEZ ANDRES. Nombramientos. Adm. Unico: MOYANO GONZALEZ JUAN JOSE. Datos registrales. T 5365, L 4272, F 151, S 8, H MA126648, I/A 2 (22.09.17).
  3. 06/02/2015#3180387
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIAMI-BIS MALAGA SL. Constitución. Comienzo de operaciones: 29.01.15. Objeto social: : 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…

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 addressC/ CASARES 9 - POLIGONO LA AZUCARERA (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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector