TARDEO MALAGA SL
Hoja MA149842· NIF B93675197
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/03/2019
- Director :
- Pintado Saenz Andrea
Legal information
Legal information for TARDEO MALAGA SL
Activity
TARDEO MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 March 2019. The Spanish commercial register has published 7 filings for this company, from 28 March 2019 to 6 February 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Actividad Principal: LA EXPLOTACION DE TODA CLASE DE BARES DE COPAS. C.N.A.E. 5630 ESTABLECIMIENTOS DE BEBIDAS. º.
Directors and representatives
Directors
Current
- Pintado Saenz AndreaSince 29/01/2020Administrador Único
Former
- Aranda Ramirez SalvadorCeased on 29/01/2020Administrador Solidario
- Camero Ortega Manuel AlejandroCeased on 29/01/2020Administrador Solidario
- Jimenez Chicon Jose RamonCeased on 29/07/2019Administrador Solidario
- Perez Doblas DanielCeased on 29/07/2019Administrador Solidario
- Perez Doblas Jose JuanCeased on 29/07/2019Administrador Solidario
- Aragon Malvarez AlvaroCeased on 29/07/2019Administrador Solidario
- Cornejo Calzado Rafael CarlosCeased on 29/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Pintado Saenz Andrea100 %
Individual · since 06/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pintado Saenz Andrea100 %
Individual · ultimate beneficial owner · since 06/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2020· Registered 29/01/2020· I/A 3
- Ceses/DimisionesPublished 06/02/2020· Registered 29/01/2020· I/A 3
- NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 3
- Ceses/DimisionesPublished 24/09/2019· Registered 29/07/2019· I/A 2
- Ceses/DimisionesPublished 07/08/2019· Registered 29/07/2019· I/A 2
- ConstituciónPublished 28/03/2019· Registered 19/03/2019· I/A 1
- NombramientosPublished 28/03/2019· Registered 19/03/2019· I/A 1
Changes
- 06/02/2020Declaración de unipersonalidad
PINTADO SAENZ ANDREA
Capital · events
- 28/03/2019ConstituciónInitial 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)
- 06/02/2020#5781874Declaración de unipersonalidadCeses/DimisionesNombramientos
TARDEO MALAGA SL. Declaración de unipersonalidad. Socio único: PINTADO SAENZ ANDREA. Ceses/Dimisiones. Adm. Solid.: CAMERO ORTEGA MANUEL ALEJANDRO;ARANDA RAMIREZ SALVADOR. Nombramientos. Adm. Unico: PINTADO SAENZ ANDREA. Otros conceptos: Cambio del O… - 24/09/2019#5589233Ceses/Dimisiones
TARDEO MALAGA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DOBLAS JOSE JUAN. Datos registrales. T 5822, L 4729, F 10, S 8, H MA149842, I/A 2 (29.07.19).
- 07/08/2019#5535578Ceses/Dimisiones
TARDEO MALAGA SL. Ceses/Dimisiones. Adm. Solid.: CORNEJO CALZADO RAFAEL CARLOS;JIMENEZ CHICON JOSE RAMON;ARAGON MALVAREZ ALVARO;PEREZ DOBLAS DANIEL. Datos registrales. T 5822, L 4729, F 10, S 8, H MA149842, I/A 2 (29.07.19).
- 28/03/2019#5330180ConstituciónNombramientos
TARDEO MALAGA SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: Actividad Principal: LA EXPLOTACION DE TODA CLASE DE BARES DE COPAS. C.N.A.E. 5630 ESTABLECIMIENTOS DE BEBIDAS. º. Domicilio: C/ ANDROMEDA 7 - LOCAL 12 (MALAGA). Capita…
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 2019
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.