RESTAURANTE LA PARCELA SL
Hoja MA53332· NIF B92304831
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alarcon Melero Gema
Legal information
Legal information for RESTAURANTE LA PARCELA SL
Activity
RESTAURANTE LA PARCELA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alarcon Melero GemaSince 02/10/2014Administrador Único
Former
- Romero Cardenas JoseCeased on 02/10/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Alarcon Melero Gema100 %
Individual · since 13/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alarcon Melero Gema100 %
Individual · ultimate beneficial owner · since 13/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/10/2014· Registered 02/10/2014· I/A 2
- Ceses/DimisionesPublished 13/10/2014· Registered 02/10/2014· I/A 2
- NombramientosPublished 13/10/2014· Registered 02/10/2014· I/A 2
- Modificaciones estatutariasPublished 13/10/2014· Registered 02/10/2014· I/A 2
Changes
- 13/10/2014Declaración de unipersonalidad
ALARCON MELERO GEMA
- 13/10/2014Modificaciones estatutarias
Timeline (BORME)
- 13/10/2014#3009094Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RESTAURANTE LA PARCELA SL. Declaración de unipersonalidad. Socio único: ALARCON MELERO GEMA. Ceses/Dimisiones. Adm. Mancom.: ALARCON MELERO GEMA;ROMERO CARDENAS JOSE. Nombramientos. Adm. Unico: ALARCON MELERO GEMA. Modificaciones estatutarias. Cambio…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.