PANAMERA MALAGA 2015 SL
Hoja MA126983· NIF B93386308
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/03/2015
Legal information
Legal information for PANAMERA MALAGA 2015 SL
Activity
PANAMERA MALAGA 2015 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 5 March 2015. The Spanish commercial register has published 6 filings for this company, from 5 March 2015 to 4 July 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Explotación, gestión y comercialización de todo tipo de hoteles y establecimientos de hostelería. Los servicios de restauración, catering y eventos, bodas, bautizos, comuniones, vinos de honor, celebraciones particulares y reuniones de empresas. La prestación de servicios de intermediación en la com.
Directors and representatives
Directors
Former
- Garcia Marquez LourdesCeased on 21/06/2016Administrador Único
- Lorenzo Ortega Luis AlbertoCeased on 22/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2016· Registered 21/06/2016· I/A 3
- Ceses/DimisionesPublished 30/07/2015· Registered 22/07/2015· I/A 2
- NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 2
- Cambio de domicilio socialPublished 30/07/2015· Registered 22/07/2015· I/A 2
- ConstituciónPublished 05/03/2015· Registered 24/02/2015· I/A 1
- NombramientosPublished 05/03/2015· Registered 24/02/2015· I/A 1
Changes
- 30/07/2015Cambio de domicilio social
PASEO MARITIMO REY DE ESPAÑA, Bl.5 - PARQUE DOÑA (FUENGIROLA)
Capital · events
- 05/03/2015ConstituciónInitial capital: 3 100,00 €
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)
- 04/07/2016#3928028Ceses/Dimisiones
PANAMERA MALAGA 2015 SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARQUEZ LOURDES. Datos registrales. T 5372, L 4279, F 158, S 8, H MA126983, I/A 3 (21.06.16).
- 30/07/2015#3442506Ceses/DimisionesNombramientosCambio de domicilio social
PANAMERA MALAGA 2015 SL. Ceses/Dimisiones. Adm. Unico: LORENZO ORTEGA LUIS ALBERTO. Nombramientos. Adm. Unico: GARCIA MARQUEZ LOURDES. Cambio de domicilio social. PASEO MARITIMO REY DE ESPAÑA, Bl.5 - PARQUE DOÑA (FUENGIROLA). Datos registrales. T 537… - 05/03/2015#3222675ConstituciónNombramientos
PANAMERA MALAGA 2015 SL. Constitución. Comienzo de operaciones: 13.02.15. Objeto social: Explotación, gestión y comercialización de todo tipo de hoteles y establecimientos de hostelería. Los servicios de restauración, catering y eventos, bodas, bauti…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.