RD2019MALAGON, SOCIEDAD LIMITADA

Hoja CR30711· NIF B13630306

Struck off · 18/06/2024Ciudad Real
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/09/2019

Legal information

Legal information for RD2019MALAGON, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192588264
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/09/2019
Register referenceTomo 663 · Folio 1 · Hoja CR30711
StatusLiquidada

Activity

RD2019MALAGON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 September 2019. The Spanish commercial register has published 7 filings for this company, from 4 September 2019 to 18 June 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La sociedad tiene por Objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la clasificación Nacional de actividades Económicas: Actividad Principal: 5630 - Establecimientos de bebidas. Otra Actividad: 4121 - Construcción de edificios residenciales. Si.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RD2019MALAGON, SOCIED…Carranza Carranza SergioCarranza Carranza Se…

Beneficial owner (UBO)

Carranza Carranza Sergio100 %

Individual · ultimate beneficial owner · since 04/09/2019

Beneficial owner network map

2 nodes Person Company
RD2019MALAGON, SOCIED…Carranza Carranza SergioCarranza Carranza Se…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2024· Registered 10/06/2024· I/A 3
  2. NombramientosPublished 18/06/2024· Registered 10/06/2024· I/A 3
  3. DisoluciónPublished 18/06/2024· Registered 10/06/2024· I/A 3
  4. ExtinciónPublished 18/06/2024· Registered 10/06/2024· I/A 3
  5. ConstituciónPublished 04/09/2019· Registered 26/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 04/09/2019· Registered 26/08/2019· I/A 1
  7. NombramientosPublished 04/09/2019· Registered 26/08/2019· I/A 1

Changes

  1. 18/06/2024Disolución
  2. 18/06/2024Extinción
  3. 04/09/2019Declaración de unipersonalidad

    CARRANZA CARRANZA SERGIO

Capital · events

  1. 04/09/2019Constitución
    Initial 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)

  1. 18/06/2024#8129020
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RD2019MALAGON, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRANZA CARRANZA SERGIO. Nombramientos. LiqUnico: CARRANZA CARRANZA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vol…
  2. 04/09/2019#5568637
    ConstituciónDeclaración de unipersonalidadNombramientos
    RD2019MALAGON, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.08.19. Objeto social: La sociedad tiene por Objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la clasificación Nacional de …

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 2019

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 addressC/ GRANADA, 17 - PUERTA 13, PLANTA 1, Ciudad Real
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector