SOUTHBREEZE IMPORT EXPORT SL

Hoja MA109934· NIF B93131621

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 220,00 €
Incorporation :
20/07/2011
Director :
Fuentes Peña Andres Jose

Legal information

Legal information for SOUTHBREEZE IMPORT EXPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 220,00 €
Incorporation date20/07/2011
LocalityTorremolinos
Register referenceTomo 4902 · Folio 108 · Hoja MA109934
StatusVigente

Activity

SOUTHBREEZE IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 20 July 2011. The Spanish commercial register has published 7 filings for this company, from 20 July 2011 to 25 May 2016, across 4 distinct types of filing. Its registered share capital is 4 220,00 €.

Corporate purpose

La compra, venta, importación, exportación, representación, transito o consignación, al mayor y detalle, de cualquier producto alimenticio y bebida. - Si algunas de las actividades incluidas en el objeto social fueran o pudieran tener carácter profesional, se entiende que respecto a dichas actividad.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
SOUTHBREEZE IMPORT EX…Fuentes Peña Andres JoseFuentes Peña Andres …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUTHBREEZE IMPORT EX…Fuentes Peña Andres JoseFuentes Peña Andres …

Beneficial owner (UBO)

Fuentes Peña Andres Jose100 %

Individual · ultimate beneficial owner · since 20/07/2011

Beneficial owner network map

2 nodes Person Company
SOUTHBREEZE IMPORT EX…Fuentes Peña Andres JoseFuentes Peña Andres …

Registered actos

  1. RevocacionesPublished 25/05/2016· Registered 16/05/2016· I/A 5
  2. NombramientosPublished 10/06/2014· Registered 28/05/2014· I/A 3
  3. ConstituciónPublished 20/07/2011· Registered 07/07/2011· I/A 1
  4. Declaración de unipersonalidadPublished 20/07/2011· Registered 07/07/2011· I/A 1
  5. NombramientosPublished 20/07/2011· Registered 07/07/2011· I/A 1

Changes

  1. 20/07/2011Declaración de unipersonalidad

    FUENTES PEÑA ANDRES JOSE

Capital · events

  1. 20/07/2011Constitución
    Initial capital: 4 220,00 €

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. 25/05/2016#3870379
    Revocaciones
    SOUTHBREEZE IMPORT EXPORT SL. Revocaciones. Apoderado: APARICIO CASADO OSCAR. Datos registrales. T 4902, L 3810, F 108, S 8, H MA109934, I/A 5 (16.05.16).
  2. 25/05/2016#3870378
    SOUTHBREEZE IMPORT EXPORT SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil…
  3. 10/06/2014#2843818
    Nombramientos
    SOUTHBREEZE IMPORT EXPORT SL. Nombramientos. Apoderado: APARICIO CASADO OSCAR. Datos registrales. T 4902, L 3810, F 107, S 8, H MA109934, I/A 3 (28.05.14).
  4. 10/06/2014#2843817
    SOUTHBREEZE IMPORT EXPORT SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil…
  5. 20/07/2011#1308870
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOUTHBREEZE IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: La compra, venta, importación, exportación, representación, transito o consignación, al mayor y detalle, de cualquier producto alimenticio y bebida. - Si alg…

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 2011

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/ CAMPILLOS 4 9º 36 - EDF, Torremolinos, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province