MIRAGE DISCOTECA SL

Hoja MA128956· NIF B93412880

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/07/2015
Directors :
Caradas Charleen, Chiodaroli Igor Seixas, Savage Philip David
Former name :
THE BOARDWALK CREPERIE PUERTO BANUS SL

Legal information

Legal information for MIRAGE DISCOTECA SL

NIF
Hoja registral
IRUS1000044697471
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/07/2015
LocalityMarbella
Register referenceTomo 5413 · Folio 197 · Hoja MA128956
Former names
THE BOARDWALK CREPERIE PUERTO BANUS SL2015-07-01 → 2017-04-12
StatusVigente

Activity

MIRAGE DISCOTECA 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 1 July 2015. The Spanish commercial register has published 10 filings for this company, from 1 July 2015 to 30 January 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

5610. Restaurantes y puestos de comida. 5621. Provisión de comidas preparadas para eventos. 5629. Otros servicios de comidas. 5630. Establecimientos de bebidas.-

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 5
  2. Ceses/DimisionesPublished 08/06/2017· Registered 31/05/2017· I/A 4
  3. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 4
  4. Cambio de denominación socialPublished 12/04/2017· Registered 03/04/2017· I/A 3
  5. Ceses/DimisionesPublished 17/02/2017· Registered 08/02/2017· I/A 2
  6. NombramientosPublished 17/02/2017· Registered 08/02/2017· I/A 2
  7. Ampliacion del objeto socialPublished 17/02/2017· Registered 08/02/2017· I/A 2
  8. Cambio de domicilio socialPublished 17/02/2017· Registered 08/02/2017· I/A 2
  9. ConstituciónPublished 01/07/2015· Registered 24/06/2015· I/A 1
  10. NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 1

Changes

  1. 08/06/2017Cambio de denominación social

    THE BOARDWALK CREPERIE PUERTO BANUS SL→MIRAGE DISCOTECA SL

  2. 17/02/2017Ampliación del objeto social

    Restaurantes y puestos de comida. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Establecimientos de bebidas. Gestión de salas de espectáculos.

  3. 17/02/2017Cambio de domicilio social

    PTO BANUS BAJA - EDIFICIO GRAY D'ALBION, LOCAL CO (MARBELLA)

Capital · events

  1. 01/07/2015Constitución
    Initial capital: 3 006,00 €

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. 30/01/2024#7904784
    Nombramientos
    MIRAGE DISCOTECA SL. Nombramientos. Adm. Solid.: CARADAS CHARLEEN. Datos registrales. T 5413, L 4320, F 197, S 8, H MA128956, I/A 5 (23.01.24).
  2. 08/06/2017#4410615
    Ceses/DimisionesNombramientos
    MIRAGE DISCOTECA SL. Ceses/Dimisiones. Adm. Solid.: CARADAS CHARLEEN. Nombramientos. Adm. Solid.: CHIODAROLI IGOR SEIXAS. Datos registrales. T 5413, L 4320, F 196, S 8, H MA128956, I/A 4 (31.05.17).
  3. 12/04/2017#4335186

    Company name: THE BOARDWALK CREPERIE PUERTO BANUS SL

    Cambio de denominación social
    THE BOARDWALK CREPERIE PUERTO BANUS SL. Cambio de denominación social. MIRAGE DISCOTECA SL. Datos registrales. T 5413, L 4320, F 196, S 8, H MA128956, I/A 3 ( 3.04.17).
  4. 17/02/2017#4251977

    Company name: THE BOARDWALK CREPERIE PUERTO BANUS SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    THE BOARDWALK CREPERIE PUERTO BANUS SL. Ceses/Dimisiones. Adm. Unico: HOLLAND HOWARD FRANK. Nombramientos. Adm. Solid.: CARADAS CHARLEEN;SAVAGE PHILIP DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  5. 01/07/2015#3395877

    Company name: THE BOARDWALK CREPERIE PUERTO BANUS SL

    ConstituciónNombramientos
    THE BOARDWALK CREPERIE PUERTO BANUS SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: 5610. Restaurantes y puestos de comida. 5621. Provisión de comidas preparadas para eventos. 5629. Otros servicios de comidas. 5630. Establecimient…

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 addressPTO BANUS BAJA - EDIFICIO GRAY D'ALBION, LOCAL CO (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