SECOND CHANCE SL

Hoja MA156155· NIF B01637065

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2020
Director :
Rome Castillo Jose Luis

Legal information

Legal information for SECOND CHANCE SL

NIF
Hoja registral
IRUS1000047392781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2020
LocalityFuengirola
Register referenceTomo 5947 · Folio 189 · Hoja MA156155
StatusVigente

Activity

SECOND CHANCE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 July 2020. The Spanish commercial register has published 8 filings for this company, from 9 July 2020 to 15 June 2023, across 5 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: CNAE: 56.10 Restaurantes y puestos de comidas. Otras actividades: Compraventa al por mayor de productos alimenticios, servicio de catering y comidas preparadas para eventos, bar, Compraventa y alquiler de bienes inmobiliarios por cuenta propia y ajena, construcción de edificios,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SECOND CHANCE SLRome Castillo Jose LuisRome Castillo Jose L…MAS HAMBRE QUE ARTE SLMAS HAMBRE QUE ARTE …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SECOND CHANCE SLCuadrado Arroyo PedroCuadrado Arroyo PedroGRUPO PECUAR 1988 SLGRUPO PECUAR 1988 SLGRUPO SAFARI HOSTELERIA SLGRUPO SAFARI HOSTELE…FRANQUICIAS SERRANITOS EL TEBA SLFRANQUICIAS SERRANIT…

Beneficial owner (UBO)

Cuadrado Arroyo Pedro100 %

Individual · ultimate beneficial owner · since 15/03/2021

Beneficial owner network map

5 nodes Person Company
SECOND CHANCE SLCuadrado Arroyo PedroCuadrado Arroyo PedroGRUPO PECUAR 1988 SLGRUPO PECUAR 1988 SLGRUPO SAFARI HOSTELERIA SLGRUPO SAFARI HOSTELE…FRANQUICIAS SERRANITOS EL TEBA SLFRANQUICIAS SERRANIT…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 4
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 4
  3. Ceses/DimisionesPublished 15/03/2021· Registered 05/03/2021· I/A 3
  4. NombramientosPublished 15/03/2021· Registered 05/03/2021· I/A 3
  5. Declaración de unipersonalidadPublished 15/03/2021· Registered 05/03/2021· I/A 2
  6. ConstituciónPublished 09/07/2020· Registered 01/07/2020· I/A 1
  7. NombramientosPublished 09/07/2020· Registered 01/07/2020· I/A 1

Changes

  1. 15/03/2021Declaración de unipersonalidad

    CUADRADO ARROYO PEDRO

Capital · events

  1. 09/07/2020Constitución
    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. 15/06/2023#7581287
    Cambio de identidad del socio único
    SECOND CHANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: ROME CASTILLO JOSE LUIS. Datos registrales. T 5947, L 4854, F 189, S 8, H MA156155, I/A 5 ( 8.06.23).
  2. 01/06/2023#7558832
    Ceses/DimisionesNombramientos
    SECOND CHANCE SL. Ceses/Dimisiones. Adm. Unico: CUADRADO ARROYO PEDRO. Nombramientos. Adm. Unico: ROME CASTILLO JOSE LUIS. Datos registrales. T 5947, L 4854, F 188, S 8, H MA156155, I/A 4 (25.05.23).
  3. 15/03/2021#6308397
    Ceses/DimisionesNombramientos
    SECOND CHANCE SL. Ceses/Dimisiones. Adm. Solid.: CUADRADO ARROYO PEDRO;JIMENEZ BELMONTE ALVARO. Nombramientos. Adm. Unico: CUADRADO ARROYO PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  4. 15/03/2021#6308396
    Declaración de unipersonalidad
    SECOND CHANCE SL. Declaración de unipersonalidad. Socio único: CUADRADO ARROYO PEDRO. Datos registrales. T 5947, L 4854, F 188, S 8, H MA156155, I/A 2 ( 5.03.21).
  5. 09/07/2020#5939907
    ConstituciónNombramientos
    SECOND CHANCE SL. Constitución. Comienzo de operaciones: 11.06.20. Objeto social: Actividad principal: CNAE: 56.10 Restaurantes y puestos de comidas. Otras actividades: Compraventa al por mayor de productos alimenticios, servicio de catering y comida…

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 2020

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/ CERVANTES 6 - BAJO (FUENGIROLA), Fuengirola, 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