RESTAURANTE CALASOL SLL

Hoja MA68802· NIF B92501295

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Director :
Serrano Rosales Miguel Angel

Legal information

Legal information for RESTAURANTE CALASOL SLL

NIF
Hoja registral
IRUS1000030267548
Legal formSociedad Limitada Laboral (SLL)
Register referenceTomo 3501 · Folio 223 · Hoja MA68802
StatusVigente

Activity

RESTAURANTE CALASOL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
RESTAURANTE CALASOL S…Serrano Rosales Miguel AngelSerrano Rosales Migu…NUNITOS 13 SLNUNITOS 13 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RESTAURANTE CALASOL S…Serrano Rosales Miguel AngelSerrano Rosales Migu…

Beneficial owner (UBO)

Serrano Rosales Miguel Angel100 %

Individual · ultimate beneficial owner · since 15/07/2010

Beneficial owner network map

2 nodes Person Company
RESTAURANTE CALASOL S…Serrano Rosales Miguel AngelSerrano Rosales Migu…

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2010· Registered 01/07/2010· I/A 2
  2. Ceses/DimisionesPublished 15/07/2010· Registered 01/07/2010· I/A 2
  3. NombramientosPublished 15/07/2010· Registered 01/07/2010· I/A 2
  4. Modificaciones estatutariasPublished 15/07/2010· Registered 01/07/2010· I/A 2

Changes

  1. 15/07/2010Declaración de unipersonalidad

    SERRANO ROSALES MIGUEL ANGEL

  2. 15/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2010#805049
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE CALASOL SLL. Declaración de unipersonalidad. Socio único: SERRANO ROSALES MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ BLANCO SALVADOR;SERRANO ROSALES MIGUEL ANGEL. Nombramientos. Adm. Unico: SERRANO ROSALES MIGUEL ANGEL. Modificaci

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).

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 addressAVDA JESUS CAUTIVO 27, MÁLAGA, FUENGIROLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.