PURO BEACH MARBELLA SA

Hoja PM36521· NIF A57024846

Struck off · 18/07/2024Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PURO BEACH MARBELLA SA

NIF
Hoja registral
IRUS1000091140234
Legal formSociedad Anónima (SA)
Register referenceTomo 1779 · Folio 105 · Hoja PM36521
StatusLiquidada

Activity

PURO BEACH MARBELLA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 14 filings for this company, from 14 May 2009 to 18 July 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
PURO BEACH MARBELLA SAAlvarez De Estrada Creus BeltranAlvarez De Estrada C…PURO PROPERTY INVESTMENTS SLPURO PROPERTY INVEST…POINT SOUTH HOTELS SLPOINT SOUTH HOTELS SLPESCADOS SUR MAR SAPESCADOS SUR MAR SAPUROGROUP EUROPE SLPUROGROUP EUROPE SLPUROGROUP WORLDWIDE SLPUROGROUP WORLDWIDE …ALESTRA CAPITAL SLALESTRA CAPITAL SLPURO PROPERTY INVESTMENTS SLPURO PROPERTY INVEST…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 14
  2. RevocacionesPublished 18/07/2024· Registered 11/07/2024· I/A 14
  3. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 14
  4. DisoluciónPublished 18/07/2024· Registered 11/07/2024· I/A 14
  5. ExtinciónPublished 18/07/2024· Registered 11/07/2024· I/A 14
  6. Ceses/DimisionesPublished 17/11/2011· Registered 08/11/2011· I/A 12
  7. NombramientosPublished 17/11/2011· Registered 08/11/2011· I/A 12
  8. Ceses/DimisionesPublished 17/11/2011· Registered 08/11/2011· I/A 11
  9. NombramientosPublished 17/11/2011· Registered 08/11/2011· I/A 11
  10. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 10
  11. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 9

Changes

  1. 18/07/2024Disolución
  2. 18/07/2024Extinción

Timeline (BORME)

  1. 18/07/2024#8175413
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PURO BEACH MARBELLA SA(R.M. PALMA DE MALLORCA). P rdida del carater de unipersonalidad. Ceses/Dimisiones. Liquidador: ALVAREZ DE ESTRADA CREUS BELTRAN. Adm. Unico: WAHLSTROM MATS JOHAN GUSTAF. Revocaciones. Apoderado: INGO HERBERG MIGUEL;INGO HERBERG…
  2. 18/06/2024#8128150
    PURO BEACH MARBELLA SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. S 8 , H PM 36521, I/A 13 (11.06.24).
  3. 03/03/2016#3748027
    PURO BEACH MARBELLA SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1779 , F 106, S 8, H PM 36521, I/ANota (22.06.15).
  4. 26/12/2012#2052451
    PURO BEACH MARBELLA SA(R.M. PALMA DE MALLORCA). Otros conceptos: En el Juzgado de lo Social 7 de Málaga , se tramita procedimiento 15/2011, ejecución número 93.1/2011, en reclamación de cantidad , en cuyas actuaciones se ha dictado Decreto, en fecha …
  5. 17/11/2011#1459395
    Ceses/DimisionesNombramientos
    PURO BEACH MARBELLA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHREIJ BJORN MIKAEL. Nombramientos. Adm. Unico: WAHLSTROM MATS JOHAN GUSTAF. Datos registrales. T 1779 , F 105, S 8, H PM 36521, I/A 12 ( 8.11.11).
  6. 17/11/2011#1459394
    Ceses/DimisionesNombramientos
    PURO BEACH MARBELLA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WAHLSTROM MATS JOHAN GUSTAF. Nombramientos. Adm. Unico: SCHREIJ BJORN MIKAEL. Datos registrales. T 1779 , F 105, S 8, H PM 36521, I/A 11 ( 8.11.11).
  7. 14/05/2009#210697
    Nombramientos
    PURO BEACH MARBELLA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SUAU MELIA MARIA DEL MAR. Datos registrales. T 1779 , F 105, S 8, H PM 36521, I/A 10 ( 5.05.09).
  8. 14/05/2009#210696
    Nombramientos
    PURO BEACH MARBELLA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BERMELL SERRANO JOSE GUILLERMO. Datos registrales. T 1779 , F 104, S 8, H PM 36521, I/A 9 ( 5.05.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTENEGRO 12, MALLORCA, PALMA, Illes Balears
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.

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