PLANET MALAGA 2015 SL

Hoja MA126792· NIF B93381135

Struck off · 02/02/2017Málaga
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2015

Legal information

Legal information for PLANET MALAGA 2015 SL

NIF
Hoja registral
IRUS1000419804982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2015
LocalityMálaga
Register referenceTomo 5368 · Folio 189 · Hoja MA126792
StatusLiquidada

Activity

PLANET MALAGA 2015 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 19 February 2015. The Spanish commercial register has published 9 filings for this company, from 19 February 2015 to 2 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

La explotación de restaurantes, bares, cafeterías, pizzerías, hamburgueserías, bar-copas, night-clubs, terrazas, así como cualquier establecimiento de hostelería. Actividades de estética y masajes terapéuticos. Actividad de peluquería canina e higiene de los mismos, o de cualquier otro animal. La co.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PLANET MALAGA 2015 SLBevc DamirBevc Damir

Cap table · shareholdings

  • Individual · since 02/02/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PLANET MALAGA 2015 SLBevc DamirBevc Damir

Beneficial owner (UBO)

Bevc Damir100 %

Individual · ultimate beneficial owner · since 02/02/2017

Beneficial owner network map

2 nodes Person Company
PLANET MALAGA 2015 SLBevc DamirBevc Damir

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2017· Registered 19/01/2017· I/A 3
  2. Ceses/DimisionesPublished 02/02/2017· Registered 19/01/2017· I/A 3
  3. NombramientosPublished 02/02/2017· Registered 19/01/2017· I/A 3
  4. DisoluciónPublished 02/02/2017· Registered 19/01/2017· I/A 3
  5. ExtinciónPublished 02/02/2017· Registered 19/01/2017· I/A 3
  6. Ceses/DimisionesPublished 26/03/2015· Registered 16/03/2015· I/A 2
  7. NombramientosPublished 26/03/2015· Registered 16/03/2015· I/A 2
  8. ConstituciónPublished 19/02/2015· Registered 11/02/2015· I/A 1
  9. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 1

Changes

  1. 02/02/2017Declaración de unipersonalidad

    BEVC DAMIR

  2. 02/02/2017Disolución
  3. 02/02/2017Extinción

Capital · events

  1. 19/02/2015Constitución
    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. 02/02/2017#4226353
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    PLANET MALAGA 2015 SL. Declaración de unipersonalidad. Socio único: BEVC DAMIR. Ceses/Dimisiones. Adm. Unico: BEVC DAMIR. Nombramientos. Liquidador: BEVC DAMIR. Disolución. Voluntaria. Extinción. Datos registrales. T 5368, L 4275, F 189, S 8, H MA126
  2. 26/03/2015#3255227
    Ceses/DimisionesNombramientos
    PLANET MALAGA 2015 SL. Ceses/Dimisiones. Adm. Unico: ROMANO MARCO. Nombramientos. Adm. Unico: BEVC DAMIR. Datos registrales. T 5368, L 4275, F 189, S 8, H MA126792, I/A 2 (16.03.15).
  3. 19/02/2015#3200987
    ConstituciónNombramientos
    PLANET MALAGA 2015 SL. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: La explotación de restaurantes, bares, cafeterías, pizzerías, hamburgueserías, bar-copas, night-clubs, terrazas, así como cualquier establecimiento de hostelería. 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA LUZ 18 (MALAGA), 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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.