NEW CARIBBEAN SL
Hoja MA104661· NIF B93053296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 31/03/2010
- Director :
- Meijer Adrianus
Legal information
Legal information for NEW CARIBBEAN SL
Activity
NEW CARIBBEAN SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 31 March 2010. The Spanish commercial register has published 5 filings for this company, from 31 March 2010 to 8 March 2016, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA INSTALACION, ADQUISICION, ENAJENACION, ARRENDAMIENTOS, TENENCIA Y EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMO BARES, PUBS, CAFETERIAS, PASTELERIAS, HELADERIAS, RESTAURANTES, SALAS DE FIESTAS, DISCOTECAS Y SIMILARES, EN CUALQUIERA DE SUS CATEGORIAS.-
Directors and representatives
Directors
Current
- Meijer AdrianusSince 06/06/2011Administrador Único
Former
- Van Dodewaard Lena CatharinaCeased on 06/06/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 2
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 2
- ConstituciónPublished 31/03/2010· Registered 17/03/2010· I/A 1
- NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 1
Capital · events
- 31/03/2010ConstituciónInitial 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)
- 08/03/2016#3757367
NEW CARIBBEAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4742, L 3650, F 151, S 8, H MA104661, I/A 2 A ( 9.02.16).
- 16/06/2011#1263506Ceses/DimisionesNombramientos
NEW CARIBBEAN SL. Ceses/Dimisiones. Adm. Unico: VAN DODEWAARD LENA CATHARINA. Nombramientos. Adm. Unico: MEIJER ADRIANUS. Datos registrales. T 4742, L 3650, F 152, S 8, H MA104661, I/A 2 ( 6.06.11).
- 31/03/2010#659550ConstituciónNombramientos
NEW CARIBBEAN SL. Constitución. Comienzo de operaciones: 12.02.10. Objeto social: LA INSTALACION, ADQUISICION, ENAJENACION, ARRENDAMIENTOS, TENENCIA Y EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA, TALES COMO BARES, PUBS, CAFETERIAS, PAS…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.