NEOTAVERN SL

Hoja MA129029· NIF B93413953

Struck off · 06/05/2022Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Incorporation :
02/07/2015

Legal information

Legal information for NEOTAVERN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
Incorporation date02/07/2015
LocalityMarbella
Register referenceTomo 5415 · Folio 91 · Hoja MA129029
Former names
NEOTAVERN SL EN LIQUIDACION2020-07-08
StatusBaja

Activity

NEOTAVERN 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 2 July 2015. The Spanish commercial register has published 10 filings for this company, from 2 July 2015 to 6 May 2022, across 8 distinct types of filing. Its registered share capital is 31 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Turismo, hostelería y restauración. CNAE. 5610, 5621. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. CNAE. 9329.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEOTAVERN SLChahid Saloua ChahidChahid Saloua Chahid

Beneficial owner (UBO)

Chahid Saloua Chahid100 %

Individual · ultimate beneficial owner · since 02/07/2015

Beneficial owner network map

2 nodes Person Company
NEOTAVERN SLChahid Saloua ChahidChahid Saloua Chahid

Registered actos

  1. ExtinciónPublished 06/05/2022· Registered 27/04/2022· I/A 5
  2. Ceses/DimisionesPublished 08/07/2020· Registered 26/06/2020· I/A 4
  3. NombramientosPublished 08/07/2020· Registered 26/06/2020· I/A 4
  4. DisoluciónPublished 08/07/2020· Registered 26/06/2020· I/A 4
  5. NombramientosPublished 16/04/2019· Registered 04/04/2019· I/A 3
  6. Ampliación de capitalPublished 28/09/2015· Registered 18/09/2015· I/A 2
  7. Cambio de domicilio socialPublished 28/09/2015· Registered 18/09/2015· I/A 2
  8. ConstituciónPublished 02/07/2015· Registered 25/06/2015· I/A 1
  9. Declaración de unipersonalidadPublished 02/07/2015· Registered 25/06/2015· I/A 1
  10. NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 1

Changes

  1. 06/05/2022Extinción
  2. 08/07/2020Cambio de denominación social

    NEOTAVERN SL→NEOTAVERN SL EN LIQUIDACION

  3. 08/07/2020Disolución
  4. 28/09/2015Cambio de domicilio social

    AVDA PABLO RUIZ PICASSO S/N - LOCAL 6-1, SAN PEDRO (MARBELLA)

  5. 02/07/2015Declaración de unipersonalidad

    CHAHID SALOUA CHAHID

Capital · events

  1. 28/09/2015Ampliación de capital
    Resulting capital: 31 000,00 € (+28 000,00 €)
  2. 02/07/2015Constitución
    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. 06/05/2022#6947406
    Extinción
    NEOTAVERN SL. Extinción. Datos registrales. T 5415, L 4322, F 91, S 8, H MA129029, I/A 5 (27.04.22).
  2. 08/07/2020#5936341

    Company name: NEOTAVERN SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NEOTAVERN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CHAHID SALOUA CHAHID. Nombramientos. Liquidador: CHAHID SALOUA CHAHID. Disolución. Voluntaria. Datos registrales. T 5415, L 4322, F 91, S 8, H MA129029, I/A 4 (26.06.20).
  3. 16/04/2019#5359947
    Nombramientos
    NEOTAVERN SL. Nombramientos. Apoderado: RAGA MARI JOSE MARIA. Datos registrales. T 5415, L 4322, F 89, S 8, H MA129029, I/A 3 ( 4.04.19).
  4. 28/09/2015#3516306
    Ampliación de capitalCambio de domicilio social
    NEOTAVERN SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Cambio de domicilio social. AVDA PABLO RUIZ PICASSO S/N - LOCAL 6-1, SAN PEDRO (MARBELLA). Datos registrales. T 5415, L 4322, F 89, S 8, H MA129029, …
  5. 02/07/2015#3398285
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEOTAVERN SL. Constitución. Comienzo de operaciones: 23.06.15. Objeto social: 1. Turismo, hostelería y restauración. CNAE. 5610, 5621. 2. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimient…

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 addressAVDA PABLO RUIZ PICASSO S/N - LOCAL 6-1, SAN PEDRO (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