PLANET MALAGA 2015 SL
Hoja MA126792· NIF B93381135
- 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
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
- Romano MarcoCeased on 16/03/2015Administrador Único
- Bevc DamirCeased on 19/01/2017Liquidador
Directors network map
Cap table · shareholdings
- Bevc Damir100 %
Individual · since 02/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bevc Damir100 %
Individual · ultimate beneficial owner · since 02/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2017· Registered 19/01/2017· I/A 3
- Ceses/DimisionesPublished 02/02/2017· Registered 19/01/2017· I/A 3
- NombramientosPublished 02/02/2017· Registered 19/01/2017· I/A 3
- DisoluciónPublished 02/02/2017· Registered 19/01/2017· I/A 3
- ExtinciónPublished 02/02/2017· Registered 19/01/2017· I/A 3
- Ceses/DimisionesPublished 26/03/2015· Registered 16/03/2015· I/A 2
- NombramientosPublished 26/03/2015· Registered 16/03/2015· I/A 2
- ConstituciónPublished 19/02/2015· Registered 11/02/2015· I/A 1
- NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 1
Changes
- 02/02/2017Declaración de unipersonalidad
BEVC DAMIR
- 02/02/2017Disolución
- 02/02/2017Extinción
Capital · events
- 19/02/2015ConstituciónInitial 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)
- 02/02/2017#4226353Declaración 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… - 26/03/2015#3255227Ceses/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).
- 19/02/2015#3200987ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de bebidas en establecimientos especializados — are listed together.