SABINILLAS UNO SL
Hoja MA77055· NIF B92633221
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 990 500,00 €
Legal information
Legal information for SABINILLAS UNO SL
Activity
SABINILLAS UNO SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 25 February 2015 to 19 October 2017, across 5 distinct types of filing. Its registered share capital is 990 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Former
- Martin Moreno AnaCeased on 10/10/2017Administrador Solidario
- Martin Moreno SalvadoraCeased on 10/10/2017Administrador Solidario
- Martin Moreno SebastianCeased on 10/10/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 4
- DisoluciónPublished 19/10/2017· Registered 10/10/2017· I/A 4
- ExtinciónPublished 19/10/2017· Registered 10/10/2017· I/A 4
- Cambio de domicilio socialPublished 08/04/2015· Registered 27/03/2015· I/A 3
- Ampliación de capitalPublished 25/02/2015· Registered 16/02/2015· I/A 2
Changes
- 19/10/2017Disolución
- 19/10/2017Extinción
- 08/04/2015Cambio de domicilio social
C/ DUQUESA DE ARCOS 53 - LOCAL 2
Capital · events
- 25/02/2015Ampliación de capitalResulting capital: 990 500,00 € (+940 500,00 €)
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)
- 19/10/2017#4582800Ceses/DimisionesDisoluciónExtinción
SABINILLAS UNO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MORENO ANA;MARTIN MORENO SEBASTIAN;MARTIN MORENO SALVADORA. Disolución. Fusion. Extinción. Datos registrales. T 3798, L 2709, F 204, S 8, H MA 77055, I/A 4 (10.10.17).
- 08/04/2015#3272436Cambio de domicilio social
SABINILLAS UNO SL. Cambio de domicilio social. C/ DUQUESA DE ARCOS 53 - LOCAL 2. CAFETERIA AZUL. (MANILVA). Datos registrales. T 3798, L 2709, F 203, S 8, H MA 77055, I/A 3 (27.03.15).
- 25/02/2015#3209097Ampliación de capital
SABINILLAS UNO SL. Ampliación de capital. Capital: 940.500,00 Euros. Resultante Suscrito: 990.500,00 Euros. Otros conceptos: Cambio del sistema de retribución del órgano de administración.- Datos registrales. T 3798, L 2709, F 203, S 8, H MA 77055, I…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.