SMOOTHIE FRUTTI SL

Hoja MA134517· NIF B93485126

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
14/06/2016
Director :
Rangel Bleidi Rosa Lara

Legal information

Legal information for SMOOTHIE FRUTTI SL

NIF
Hoja registral
IRUS1000045248559
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date14/06/2016
LocalityFuengirola
Register referenceTomo 5524 · Folio 17 · Hoja MA134517
StatusVigente

Activity

SMOOTHIE FRUTTI 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 14 June 2016. The Spanish commercial register has published 9 filings for this company, from 14 June 2016 to 24 March 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: Restaurantes y puestos de comidas. Código CNAE 5610. Otras actividades: Establecimientos de bebidas. Código CNAE 5630. Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimiento especializados. Código CNAE 4724.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SMOOTHIE FRUTTI SLRangel Bleidi Rosa LaraRangel Bleidi Rosa L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SMOOTHIE FRUTTI SLJensen Poul DamsgaardJensen Poul DamsgaardPOULDAJE INVERSIONES SLPOULDAJE INVERSIONES…BOHEME DE LUXE SLBOHEME DE LUXE SL

Beneficial owner (UBO)

Jensen Poul Damsgaard100 %

Individual · ultimate beneficial owner · since 14/06/2016

Beneficial owner network map

4 nodes Person Company
SMOOTHIE FRUTTI SLJensen Poul DamsgaardJensen Poul DamsgaardPOULDAJE INVERSIONES SLPOULDAJE INVERSIONES…BOHEME DE LUXE SLBOHEME DE LUXE SL

Registered actos

  1. NombramientosPublished 24/03/2023· Registered 14/03/2023· I/A 4
  2. RevocacionesPublished 23/03/2023· Registered 14/03/2023· I/A 5
  3. Ceses/DimisionesPublished 07/11/2018· Registered 26/10/2018· I/A 3
  4. NombramientosPublished 07/11/2018· Registered 26/10/2018· I/A 3
  5. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 2
  6. ConstituciónPublished 14/06/2016· Registered 07/06/2016· I/A 1
  7. Declaración de unipersonalidadPublished 14/06/2016· Registered 07/06/2016· I/A 1
  8. NombramientosPublished 14/06/2016· Registered 07/06/2016· I/A 1

Changes

  1. 14/06/2016Declaración de unipersonalidad

    JENSEN POUL DAMSGAARD

Capital · events

  1. 14/06/2016Constitución
    Initial capital: 30 000,00 €

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. 24/03/2023#7453873
    Nombramientos
    SMOOTHIE FRUTTI SL. Nombramientos. Apoderado: BARON PASCAL PHILLIPPE DANIEL. Datos registrales. T 5524, L 4431, F 17, S 8, H MA134517, I/A 4 (14.03.23).
  2. 23/03/2023#7451175
    Revocaciones
    SMOOTHIE FRUTTI SL. Revocaciones. Apoderado: NAVARRETE AZON JUAN. Datos registrales. T 5524, L 4431, F 18, S 8, H MA134517, I/A 5 (14.03.23).
  3. 07/11/2018#5119284
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SMOOTHIE FRUTTI SL. Sociedad unipersonal. Cambio de identidad del socio único: RANGEL BLEIDI ROSA LARA. Ceses/Dimisiones. Adm. Unico: JENSEN POUL DAMSGAARD. Nombramientos. Adm. Unico: RANGEL BLEIDI ROSA LARA. Datos registrales. T 5524, L 4431, F 16, …
  4. 21/06/2016#3909496
    Nombramientos
    SMOOTHIE FRUTTI SL. Nombramientos. Apoderado: NAVARRETE AZON JUAN. Datos registrales. T 5524, L 4431, F 16, S 8, H MA134517, I/A 2 (13.06.16).
  5. 14/06/2016#3899326
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMOOTHIE FRUTTI SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: Actividad principal: Restaurantes y puestos de comidas. Código CNAE 5610. Otras actividades: Establecimientos de bebidas. Código CNAE 5630. Comercio al por menor de pa…

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 2016

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/ ALFONSO XIII 6 1& - OFICINA 4 (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