SALONES LA SUERTE SL

Hoja A135853· NIF B54721600

Struck off · 12/07/2018Alicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/08/2013

Legal information

Legal information for SALONES LA SUERTE SL

NIF
Hoja registral
IRUS1000167189376
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/08/2013
LocalitySanta Pola
Register referenceTomo 3705 · Folio 43 · Hoja A135853
StatusLiquidada

Activity

SALONES LA SUERTE SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 August 2013. The Spanish commercial register has published 8 filings for this company, from 5 August 2013 to 12 July 2018, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actuar como comisionista en salones de juego y máquinas recreativas, y la explotación de negocios de hostelería y restauración.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Ghimpu Mariana100 %

    Individual · since 05/08/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SALONES LA SUERTE SLGhimpu MarianaGhimpu Mariana

Beneficial owner (UBO)

Ghimpu Mariana100 %

Individual · ultimate beneficial owner · since 05/08/2013

Beneficial owner network map

2 nodes Person Company
SALONES LA SUERTE SLGhimpu MarianaGhimpu Mariana

Registered actos

  1. Ceses/DimisionesPublished 12/07/2018· Registered 04/07/2018· I/A 3
  2. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 3
  3. DisoluciónPublished 12/07/2018· Registered 04/07/2018· I/A 3
  4. ExtinciónPublished 12/07/2018· Registered 04/07/2018· I/A 3
  5. Cambio de domicilio socialPublished 13/01/2017· Registered 04/01/2017· I/A 2
  6. ConstituciónPublished 05/08/2013· Registered 26/07/2013· I/A 1
  7. Declaración de unipersonalidadPublished 05/08/2013· Registered 26/07/2013· I/A 1
  8. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 1

Changes

  1. 12/07/2018Disolución
  2. 12/07/2018Extinción
  3. 13/01/2017Cambio de domicilio social

    AVDA DE FINLANDIA 21 - LOCAL 6, GRAN ALACANT (SANTA POLA)

  4. 05/08/2013Declaración de unipersonalidad

    GHIMPU MARIANA

Capital · events

  1. 05/08/2013Constitución
    Initial capital: 3 010,00 €

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. 12/07/2018#4963010
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SALONES LA SUERTE SL. Ceses/Dimisiones. Adm. Unico: GHIMPU MARIANA. Liquidador: GHIMPU MARIANA. Nombramientos. Liquidador: GHIMPU MARIANA. Disolución. Voluntaria. Extinción. Datos registrales. T 3705 , F 43, S 8, H A 135853, I/A 3 ( 4.07.18).
  2. 13/01/2017#4187306
    Cambio de domicilio social
    SALONES LA SUERTE SL. Cambio de domicilio social. AVDA DE FINLANDIA 21 - LOCAL 6, GRAN ALACANT (SANTA POLA). Datos registrales. T 3705 , F 43, S 8, H A 135853, I/A 2 ( 4.01.17).
  3. 05/08/2013#2399749
    ConstituciónDeclaración de unipersonalidadNombramientos
    SALONES LA SUERTE SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: Actuar como comisionista en salones de juego y máquinas recreativas, y la explotación de negocios de hostelería y restauración. Domicilio: C/ POETA MIGUEL HERNANDEZ …

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 2013

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 DE FINLANDIA 21 - LOCAL 6, GRAN ALACANT (SANTA POLA), Santa Pola, Alicante
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector