QUINTA DE MALPICA SL

Hoja CA52558

VigenteCádiz
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2018
Directors :
Baldomero Sanchez Gordillo, Manuel Hidalgo Fuentes, Caro Lopez Maria Josefa, Martinez Ostos Sonia
Former name :
CONGELADOS DE JEREZ SL

Legal information

Legal information for QUINTA DE MALPICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2018
Register referenceTomo 2258 · Folio 104 · Hoja CA52558
Former names
MYPARTYLOOK SL2018-01-22 → 2019-12-18
FRICONCA SL2020-01-21
CONGELADOS DE JEREZ SL2023-07-18
StatusVigente

Activity

QUINTA DE MALPICA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 22 January 2018. The Spanish commercial register has published 13 filings for this company, from 22 January 2018 to 18 July 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Actividad principal: C.N.A.E. 9329. Otras actividades recreativas y de entretenimiento. Otras actividades: C.N.A.E. 5610. Restaurantes y puesto de comida. C.N.A.E. 5621. Provisión de comida preparada para eventos. C.N.A.E. 5629. Otros servicios de comida. C.N.A.E. 6820. Alquiler de bienes inmobiliar.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
QUINTA DE MALPICA SLBaldomero Sanchez GordilloBaldomero Sanchez Go…Caro Lopez Maria JosefaCaro Lopez Maria Jos…Manuel Hidalgo FuentesManuel Hidalgo Fuent…Martinez Ostos SoniaMartinez Ostos SoniaFRINOVA 2005 SLFRINOVA 2005 SLAGROCARRETEÑA SLAGROCARRETEÑA SLQUINTA DE MALPICA SLQUINTA DE MALPICA SLHNOS GORDILLO OSTOS SLHNOS GORDILLO OSTOS …

Registered actos

  1. Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 5
  2. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 5
  3. Cambio de denominación socialPublished 18/07/2023· Registered 11/07/2023· I/A 5
  4. Cambio de objeto socialPublished 18/07/2023· Registered 11/07/2023· I/A 5
  5. Cambio de denominación socialPublished 21/01/2020· Registered 13/01/2020· I/A 4
  6. Modificaciones estatutariasPublished 18/12/2019· Registered 10/12/2019· I/A 3
  7. Cambio de denominación socialPublished 18/12/2019· Registered 10/12/2019· I/A 3
  8. Cambio de objeto socialPublished 18/12/2019· Registered 10/12/2019· I/A 3
  9. Ceses/DimisionesPublished 16/10/2019· Registered 09/10/2019· I/A 2
  10. NombramientosPublished 16/10/2019· Registered 09/10/2019· I/A 2
  11. Cambio de domicilio socialPublished 16/10/2019· Registered 09/10/2019· I/A 2
  12. ConstituciónPublished 22/01/2018· Registered 15/01/2018· I/A 1
  13. NombramientosPublished 22/01/2018· Registered 15/01/2018· I/A 1

Capital · events

  1. 22/01/2018Constitución
    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. 18/07/2023#7632462

    Company name: CONGELADOS DE JEREZ SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    CONGELADOS DE JEREZ SL. Ceses/Dimisiones. Adm. Solid.: MARIA JOSEFA CARO LOPEZ;SONIA MARTINEZ OSTOS. Nombramientos. Adm. Solid.: MANUEL HIDALGO FUENTES;BALDOMERO SANCHEZ GORDILLO. Cambio de denominación social. QUINTA DE MALPICA SL. Cambio de objeto …
  2. 21/01/2020#5749068

    Company name: FRICONCA SL

    Cambio de denominación social
    FRICONCA SL. Cambio de denominación social. CONGELADOS DE JEREZ SL. Datos registrales. T 2258 , F 103, S 8, H CA 52558, I/A 4 (13.01.20).
  3. 18/12/2019#5713139

    Company name: MYPARTYLOOK SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    MYPARTYLOOK SL. Modificaciones estatutarias. ARTICULO 12º. SISTEMA DE RETRIBUCION. Cambio de denominación social. FRICONCA SL. Cambio de objeto social. "CNAE 1021.- Procesado de Pescados Crustáceos y Moluscos. CNAE 4 638.- Comercio al por mayor de pe…
  4. 16/10/2019#5618099

    Company name: MYPARTYLOOK SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MYPARTYLOOK SL. Ceses/Dimisiones. Adm. Unico: ROMERO MATUTE MARIA DEL ROCIO. Nombramientos. Adm. Solid.: CARO LOPEZ MARIA JOSEFA;MARTINEZ OSTOS SONIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  5. 22/01/2018#4704757

    Company name: MYPARTYLOOK SL

    ConstituciónNombramientos
    MYPARTYLOOK SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: Mercado colaborativo especializado en la intermediacion para la compra y venta entre personas físicas de vestuario y complementos de segunda mano en estado ideal para luci…

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 2018

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 addressCTRA MADRID-CADIZ, NACIONAL IV, PARQUE EMPRESARIAL (JEREZ DE LA FRONTERA), Cádiz
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector