REBALAJE 22 SL
Hoja MA100542· NIF B92987148
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/03/2009
- Directors :
- Moreno Perales Andres, Bautista Martin Jose Luis
Legal information
Legal information for REBALAJE 22 SL
Activity
REBALAJE 22 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 18 March 2009. The Spanish commercial register has published 5 filings for this company, from 18 March 2009 to 29 June 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a) La explotación de negocios de hostelería en todas sus manifestaciones, tales como bares, hoteles, restaurantes, bailes, salas de fiestas. b) El comercio, importación, exportación, depósito, representación y distribución de toda clase de productos relacionados con la hostelería.
Directors and representatives
Directors
Current
- Moreno Perales AndresSince 17/06/2011Administrador Solidario
- Bautista Martin Jose LuisSince 17/06/2011Administrador Solidario
Former
- Bautista Martin FranciscoCeased on 17/06/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2011· Registered 17/06/2011· I/A 2
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 2
- Modificaciones estatutariasPublished 29/06/2011· Registered 17/06/2011· I/A 2
- ConstituciónPublished 18/03/2009· Registered 02/03/2009· I/A 1
- NombramientosPublished 18/03/2009· Registered 02/03/2009· I/A 1
Changes
- 29/06/2011Modificaciones estatutarias
Capital · events
- 18/03/2009ConstituciónInitial 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)
- 29/06/2011#1279799Ceses/DimisionesNombramientosModificaciones estatutarias
REBALAJE 22 SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA MARTIN FRANCISCO. Nombramientos. Adm. Solid.: BAUTISTA MARTIN JOSE LUIS;MORENO PERALES ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado… - 18/03/2009#126582ConstituciónNombramientos
REBALAJE 22 SL. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: a) La explotación de negocios de hostelería en todas sus manifestaciones, tales como bares, hoteles, restaurantes, bailes, salas de fiestas. b) El comercio, importación, …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.