RECOLETA MALAGA SL

Hoja MA163521· NIF B16999211

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2021
Director :
Fuentes De Santiago Mariana Raquel

Legal information

Legal information for RECOLETA MALAGA SL

NIF
Hoja registral
IRUS1000048126147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2021
LocalityMálaga
Register referenceTomo 6083 · Folio 199 · Hoja MA163521
StatusVigente

Activity

RECOLETA MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 November 2021. The Spanish commercial register has published 9 filings for this company, from 12 November 2021 to 4 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: "Restaurantes y puestos de comidas", código CNAE 56.10. Otras actividades: La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiestas, espectáculos y demás establecimientos de actividades relacionadas con los mismos. Servicios de catering. Organización de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RECOLETA MALAGA SLFuentes De Santiago Mariana RaquelFuentes De Santiago …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECOLETA MALAGA SLPereira Cuñarro Gustavo DanielPereira Cuñarro Gust…

Beneficial owner (UBO)

Pereira Cuñarro Gustavo Daniel100 %

Individual · ultimate beneficial owner · since 12/11/2021

Beneficial owner network map

2 nodes Person Company
RECOLETA MALAGA SLPereira Cuñarro Gustavo DanielPereira Cuñarro Gust…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 27/06/2023· I/A 5
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 5
  3. Ceses/DimisionesPublished 09/03/2023· Registered 24/02/2023· I/A 4
  4. NombramientosPublished 09/03/2023· Registered 24/02/2023· I/A 4
  5. NombramientosPublished 20/02/2023· Registered 02/02/2023· I/A 2
  6. ConstituciónPublished 12/11/2021· Registered 03/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 12/11/2021· Registered 03/11/2021· I/A 1
  8. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 1

Changes

  1. 12/11/2021Declaración de unipersonalidad

    PEREIRA CUÑARRO GUSTAVO DANIEL

Capital · events

  1. 12/11/2021Constitución
    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. 04/07/2023#7609925
    Ceses/DimisionesNombramientos
    RECOLETA MALAGA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CHILO HERNAN DIEGO. Nombramientos. Adm. Unico: FUENTES DE SANTIAGO MARIANA RAQUEL. Datos registrales. T 6083, L 4990, F 199, S 8, H MA163521, I/A 5 (27.06.23).
  2. 09/03/2023#7429648
    Ceses/DimisionesNombramientos
    RECOLETA MALAGA SL. Ceses/Dimisiones. Adm. Unico: PEREIRA CUÑARRO GUSTAVO DANIEL. Nombramientos. Adm. Unico: SANCHEZ CHILO HERNAN DIEGO. Datos registrales. T 6083, L 4990, F 199, S 8, H MA163521, I/A 4 (24.02.23).
  3. 09/03/2023#7429647
    RECOLETA MALAGA SL. Sociedad unipersonal. Cambio de identidad del socio único: FERREIRO PABLO RAMIRO. Datos registrales. T 6083, L 4990, F 199, S 8, H MA163521, I/A 3 (24.02.23).
  4. 20/02/2023#7397197
    Nombramientos
    RECOLETA MALAGA SL. Nombramientos. Apoderado: GUTIERREZ CASTILLO GREGORIO JAVIER. Datos registrales. T 6083, L 4990, F 198, S 8, H MA163521, I/A 2 ( 2.02.23).
  5. 12/11/2021#6678448
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECOLETA MALAGA SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: Actividad principal: "Restaurantes y puestos de comidas", código CNAE 56.10. Otras actividades: La explotación de toda clase de bares, restaurantes, cafeterías, salas …

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 2021

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/ PACIFICO 49 (MALAGA), Málaga
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.

Prospect this sectorAll companies in this sector