OASIS BACKPACKERS MALAGA SL
Hoja MA107827· NIF B93102861
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 000,00 €
- Incorporation :
- 09/02/2011
- Director :
- Basch Pablo Sebastian
Legal information
Legal information for OASIS BACKPACKERS MALAGA SL
Activity
OASIS BACKPACKERS MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 9 February 2011. The Spanish commercial register has published 8 filings for this company, from 9 February 2011 to 22 May 2020, across 5 distinct types of filing. Its registered share capital is 42 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
1.- La explotación, por cuenta propia o ajena, de todo tipo de negocios dedicados a la hostelería, bares, cafeterías, restaurantes, hoteles, hostales, servicios de hospedaje, residencias, auto- servicios, pubs y, cualesquieraotros que tengan relación con la hostelería. 2.- La explotación de apartame.
Directors and representatives
Directors
Current
- Basch Pablo SebastianSince 26/01/2011Administrador Único
Former
- Marijuan De La Rosa AlfredoCeased on 17/11/2015Administrador Solidario
Auditors
Former
- IBERAUDIT KRESTON MDR SLPCeased on 28/10/2016Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 22/05/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROCK STAR HOSPITALITY GROUP SL100 %Vigente
Legal entity · since 22/05/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/05/2020· Registered 13/05/2020· I/A 5
- Reducción de capitalPublished 22/05/2020· Registered 13/05/2020· I/A 5
- Ceses/DimisionesPublished 10/11/2016· Registered 28/10/2016· I/A 4
- NombramientosPublished 25/05/2016· Registered 16/05/2016· I/A 3
- Ceses/DimisionesPublished 26/11/2015· Registered 17/11/2015· I/A 2
- NombramientosPublished 26/11/2015· Registered 17/11/2015· I/A 2
- ConstituciónPublished 09/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 09/02/2011· Registered 26/01/2011· I/A 1
Changes
- 22/05/2020Declaración de unipersonalidad
ROCK STAR HOSPITALITY GROUP SL
Capital · events
- 22/05/2020Reducción de capitalResulting capital: 42 000,00 €
- 09/02/2011ConstituciónInitial capital: 60 000,00 €
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)
- 22/05/2020#5887189Declaración de unipersonalidadReducción de capital
OASIS BACKPACKERS MALAGA SL. Declaración de unipersonalidad. Socio único: ROCK STAR HOSPITALITY GROUP SL. Reducción de capital. Importe reducción: 18.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 4841, L 3749, F 68, S 8, H … - 10/11/2016#4099050Ceses/Dimisiones
OASIS BACKPACKERS MALAGA SL. Ceses/Dimisiones. Auditor: IBERAUDIT KRESTON MDR SLP. Datos registrales. T 4841, L 3749, F 68, S 8, H MA107827, I/A 4 (28.10.16).
- 25/05/2016#3870255Nombramientos
OASIS BACKPACKERS MALAGA SL. Nombramientos. Auditor: IBERAUDIT KRESTON MDR SLP. Datos registrales. T 4841, L 3749, F 67, S 8, H MA107827, I/A 3 (16.05.16).
- 26/11/2015#3605868Ceses/DimisionesNombramientos
OASIS BACKPACKERS MALAGA SL. Ceses/Dimisiones. Adm. Solid.: BASCH PABLO SEBASTIAN;MARIJUAN DE LA ROSA ALFREDO. Nombramientos. Adm. Unico: BASCH PABLO SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 09/02/2011#1062543ConstituciónNombramientos
OASIS BACKPACKERS MALAGA SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: 1.- La explotación, por cuenta propia o ajena, de todo tipo de negocios dedicados a la hostelería, bares, cafeterías, restaurantes, hoteles, hostales, servici…
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.