ON THE SQUARE RESTAURANT SL
Hoja MA75602· NIF B92611672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kemsley Linda Susan
Legal information
Legal information for ON THE SQUARE RESTAURANT SL
Activity
ON THE SQUARE RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Fuente de Piedra (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 22 May 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Kemsley Linda SusanSince 14/05/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 03/06/2009· Registered 14/05/2009· I/A 6
- Ceses/DimisionesPublished 03/06/2009· Registered 14/05/2009· I/A 5
- NombramientosPublished 03/06/2009· Registered 14/05/2009· I/A 5
- Modificaciones estatutariasPublished 03/06/2009· Registered 14/05/2009· I/A 5
- Ceses/DimisionesPublished 04/02/2009· Registered 22/01/2009· I/A 4
- NombramientosPublished 04/02/2009· Registered 22/01/2009· I/A 4
Changes
- 03/06/2009Modificaciones estatutarias
Timeline (BORME)
- 22/05/2014#2815897
ON THE SQUARE RESTAURANT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3746, L 2657, F 23, S 8, H MA 75602, I/A 1 A (28.04.14).
- 03/06/2009#243068Nombramientos
ON THE SQUARE RESTAURANT SL. Nombramientos. Apoderado: CAMARENA ZURITA MARIA TRINIDAD. Datos registrales. T 3746, L 2657, F 28, S 8, H MA 75602, I/A 6 (14.05.09).
- 03/06/2009#243067Ceses/DimisionesNombramientosModificaciones estatutarias
ON THE SQUARE RESTAURANT SL. Ceses/Dimisiones. Adm. Solid.: KEMSLEY LINDA SUSAN;DISLEY MICHAEL. Nombramientos. Adm. Unico: KEMSLEY LINDA SUSAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad… - 04/02/2009#52665Ceses/DimisionesNombramientos
ON THE SQUARE RESTAURANT SL. Ceses/Dimisiones. Adm. Solid.: MULLEN PAUL ALBERT;KEMSLEY LINDA SUSAN. Nombramientos. Adm. Solid.: KEMSLEY LINDA SUSAN;DISLEY MICHAEL. Datos registrales. T 3746, L 2657, F 27, S 8, H MA 75602, I/A 4 (22.01.09).
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
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.