MUMBAI MALAGA SL

Hoja MA110841· NIF B93149672

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/10/2011
Directors :
Blasco Ruiz Jose Luis, Ramos Luque Jose Luis, PRACTICA TECNOLOGIA SL

Legal information

Legal information for MUMBAI MALAGA SL

NIF
Hoja registral
IRUS1000041378660
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/10/2011
LocalityRincón de la Victoria
Phone
Register referenceTomo 4929 · Folio 145 · Hoja MA110841
StatusVigente

Activity

MUMBAI MALAGA SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 October 2011. The Spanish commercial register has published 11 filings for this company, from 19 October 2011 to 2 March 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

- La explotación de bares, restaurantes, cafeterías, hoteles y locales de ocio. - La actividad de marketing, publicidad y organización de eventos. Distribución De material publicitario, folletos, prospectos, impresos, muestras, slogans publicitarios, difusión de anuncios publicitarios y publicación.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PRACTICA TECNOLOGIA SL100 %Vigente

Legal entity · since 03/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2021· Registered 18/02/2021· I/A 4
  2. NombramientosPublished 02/03/2021· Registered 18/02/2021· I/A 4
  3. Ceses/DimisionesPublished 02/03/2021· Registered 18/02/2021· I/A 3
  4. NombramientosPublished 02/03/2021· Registered 18/02/2021· I/A 3
  5. Cambio de domicilio socialPublished 02/03/2021· Registered 18/02/2021· I/A 3
  6. Declaración de unipersonalidadPublished 03/04/2013· Registered 21/03/2013· I/A 2
  7. Ceses/DimisionesPublished 03/04/2013· Registered 21/03/2013· I/A 2
  8. NombramientosPublished 03/04/2013· Registered 21/03/2013· I/A 2
  9. Modificaciones estatutariasPublished 03/04/2013· Registered 21/03/2013· I/A 2
  10. ConstituciónPublished 19/10/2011· Registered 05/10/2011· I/A 1
  11. NombramientosPublished 19/10/2011· Registered 05/10/2011· I/A 1

Changes

  1. 02/03/2021Cambio de domicilio social

    AVDA DE LA TORRE 18 - TORRE DE BENAGALBON (RINCON DE LA VICTORIA)

  2. 03/04/2013Declaración de unipersonalidad

    PRACTICA TECNOLOGIA SL

  3. 03/04/2013Modificaciones estatutarias

Capital · events

  1. 19/10/2011Constitución
    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. 02/03/2021#6286357
    Ceses/DimisionesNombramientos
    MUMBAI MALAGA SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS LUQUE JOSE LUIS;BLASCO RUIZ JOSE LUIS. Nombramientos. Adm. Unico: PRACTICA TECNOLOGIA SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único…
  2. 02/03/2021#6286356
    Ceses/DimisionesNombramientosCambio de domicilio social
    MUMBAI MALAGA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMOS LUQUE JOSE LUIS. Nombramientos. Adm. Mancom.: RAMOS LUQUE JOSE LUIS;BLASCO RUIZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 03/04/2013#2207075
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MUMBAI MALAGA SL. Declaración de unipersonalidad. Socio único: PRACTICA TECNOLOGIA SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS LUQUE JOSE LUIS;RUANO CANO PAULINO. Nombramientos. Adm. Unico: RAMOS LUQUE JOSE LUIS. Modificaciones estatutarias. Cambio del…
  4. 19/10/2011#1419799
    ConstituciónNombramientos
    MUMBAI MALAGA SL. Constitución. Comienzo de operaciones: 21.09.11. Objeto social: - La explotación de bares, restaurantes, cafeterías, hoteles y locales de ocio. - La actividad de marketing, publicidad y organización de eventos. Distribución De mater…

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 2011

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 DE LA TORRE 18 - TORRE DE BENAGALBON (RINCON DE LA VICTORIA), Rincón de la Victoria, 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 — Establecimientos de bebidas — are listed together.

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