OASIS LA CALA HILLS SL

Hoja MA132424· NIF B93457372

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2016
Directors :
Asadov Soli, Tcertcvadze Laura

Legal information

Legal information for OASIS LA CALA HILLS SL

NIF
Hoja registral
IRUS1000045031444
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2016
LocalityMijas
Register referenceTomo 5483 · Folio 164 · Hoja MA132424
StatusVigente

Activity

OASIS LA CALA HILLS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 February 2016. The Spanish commercial register has published 7 filings for this company, from 24 February 2016 to 6 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

(CNAE 5610). Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OASIS LA CALA HILLS SLAsadov SoliAsadov SoliTcertcvadze LauraTcertcvadze Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OASIS LA CALA HILLS SLStavchanska IrynaStavchanska Iryna

Beneficial owner (UBO)

Stavchanska Iryna100 %

Individual · ultimate beneficial owner · since 24/02/2016

Beneficial owner network map

2 nodes Person Company
OASIS LA CALA HILLS SLStavchanska IrynaStavchanska Iryna

Registered actos

  1. Ceses/DimisionesPublished 06/08/2020· Registered 29/07/2020· I/A 3
  2. NombramientosPublished 06/08/2020· Registered 29/07/2020· I/A 3
  3. Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 2
  4. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 2
  5. ConstituciónPublished 24/02/2016· Registered 15/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 24/02/2016· Registered 15/02/2016· I/A 1
  7. NombramientosPublished 24/02/2016· Registered 15/02/2016· I/A 1

Changes

  1. 24/02/2016Declaración de unipersonalidad

    STAVCHANSKA IRYNA

Capital · events

  1. 24/02/2016Constitución
    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. 06/08/2020#5983114
    Ceses/DimisionesNombramientos
    OASIS LA CALA HILLS SL. Ceses/Dimisiones. Adm. Solid.: HOYLE KAREN ELISE;CHUGHTAI ABDUL MAJID. Nombramientos. Adm. Solid.: ASADOV SOLI;TCERTCVADZE LAURA. Datos registrales. T 5483, L 4390, F 164, S 8, H MA132424, I/A 3 (29.07.20).
  2. 11/08/2016#3982609
    Ceses/DimisionesNombramientos
    OASIS LA CALA HILLS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STAVCHANSKA IRYNA. Nombramientos. Adm. Solid.: HOYLE KAREN ELISE;CHUGHTAI ABDUL MAJID. Otros conceptos: Cambio del Organo de Administración: Administrador …
  3. 24/02/2016#3732228
    ConstituciónDeclaración de unipersonalidadNombramientos
    OASIS LA CALA HILLS SL. Constitución. Comienzo de operaciones: 3.02.16. Objeto social: (CNAE 5610). Restaurantes y puestos de comidas. Domicilio: C/ ACEBUCHE - LOCAL 10, LA CALA HILLS, MIJAS-COST (MIJAS). Capital: 3.000,00 Euros. Declaración de unipe…

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 2016

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 addressC/ ACEBUCHE - LOCAL 10, LA CALA HILLS, MIJAS-COST (MIJAS), Mijas, 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