SON BOU BEACH, S.L

Hoja MU90461· NIF B30903900

VigenteMurcia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
08/07/2016
Director :
Dirk Manuel Martens Jimenez

Legal information

Legal information for SON BOU BEACH, S.L

NIF
Hoja registral
IRUS1000158784997
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date08/07/2016
Register referenceTomo 3187 · Folio 63 · Hoja MU90461
StatusVigente

Activity

SON BOU BEACH, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 July 2016. The Spanish commercial register has published 8 filings for this company, from 8 July 2016 to 3 October 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que son aquellas cuyo desempeño no entra en el ámbito imperativo de la Ley 2/2007 de 15 de Marzo de.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2019· Registered 09/05/2019· I/A 3
  2. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 3
  3. Ceses/DimisionesPublished 17/05/2019· Registered 09/05/2019· I/A 2
  4. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 2
  5. ConstituciónPublished 08/07/2016· Registered 01/07/2016· I/A 1
  6. NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 1

Capital · events

  1. 08/07/2016Constitución
    Initial capital: 3 100,00 €

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. 03/10/2023#7732046
    SON BOU BEACH, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3187 , F 63, S 8, H MU 90461, I/A 4 a (26.09.23).
  2. 14/11/2022#7238805
    SON BOU BEACH, S.L. Otros conceptos: Mandamiento remitido por el Juzgado de lo Social número 3 de Cartagena en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 917,42 euros provisionales. Datos registrales. T 3187 , F 62, S 8, H M…
  3. 17/05/2019#5398381
    Ceses/DimisionesNombramientos
    SON BOU BEACH, S.L. Ceses/Dimisiones. Adm. Unico: EDUARDO CAÑIZARES LOPEZ-MESAS. Nombramientos. Adm. Unico: DIRK MANUEL MARTENS JIMENEZ. Datos registrales. T 3187 , F 62, S 8, H MU 90461, I/A 3 ( 9.05.19).
  4. 17/05/2019#5398380
    Ceses/DimisionesNombramientos
    SON BOU BEACH, S.L. Ceses/Dimisiones. Adm. Solid.: EDUARDO CAÑIZARES LOPEZ-MESAS;LUIS-JOSE LOZANO SANCHEZ. Nombramientos. Adm. Unico: EDUARDO CAÑIZARES LOPEZ-MESAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  5. 08/07/2016#3935838
    ConstituciónNombramientos
    SON BOU BEACH, S.L. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…

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 addressAVDA MUÑOZ ZAMBUDIO 1 BAJO (ALCAZARES (LOS)), Murcia
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