TENNESSEE MALAGA SL
Hoja MA116518· NIF B93233955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/01/2013
- Director :
- Maldonado Gutierrez Daniel
Legal information
Legal information for TENNESSEE MALAGA SL
Activity
TENNESSEE MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 30 January 2013. The Spanish commercial register has published 10 filings for this company, from 30 January 2013 to 11 April 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9031
Corporate purpose
LA CONSTRUCCION, COMPRA, ENAJENACION, ARRENDAMIENTO Y EXPLOTACION DE HOTELES, MOTELES, RESIDENCIAS, ALBERGUES, CAMPING, RESTAURANTES, CLUBS, CAFETERIAS, BARES, TEATROS, CINES, CIRCULOS O SALONES DE RECREO, SALAS DE FIESTAS YCUALQUIERA OTROS SIMILARES Y DE EDIFICIOS Y EXPLOTACIONES COMPLEMENTARIAS D.
Directors and representatives
Directors
Current
- Maldonado Gutierrez DanielSince 02/04/2014Administrador Único
Former
- Ramos Roig Alfredo RafaelCeased on 02/04/2014Administrador MancomunadoApoderado Mancomunado
- Lahoz Martin Miguel AngelCeased on 02/04/2014Administrador MancomunadoApoderado Mancomunado
Authorised representatives
Current
- Ferron Cosme Francisco JavierSince 22/01/2013Apoderado
- Maldonado Gutierrez AlbertoSince 22/01/2013Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- AMIGOS DE DANIEL SL100 %
Legal entity · since 11/04/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMIGOS DE DANIEL SL100 %Vigente
Legal entity · since 11/04/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 11/04/2014· Registered 02/04/2014· I/A 5
- Declaración de unipersonalidadPublished 11/04/2014· Registered 02/04/2014· I/A 4
- Ceses/DimisionesPublished 11/04/2014· Registered 02/04/2014· I/A 4
- NombramientosPublished 11/04/2014· Registered 02/04/2014· I/A 4
- Modificaciones estatutariasPublished 11/04/2014· Registered 02/04/2014· I/A 4
- NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 3
- Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 2
- NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 2
- ConstituciónPublished 30/01/2013· Registered 22/01/2013· I/A 1
- NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 1
Changes
- 11/04/2014Declaración de unipersonalidad
AMIGOS DE DANIEL SL
- 11/04/2014Modificaciones estatutarias
Capital · events
- 30/01/2013ConstituciónInitial 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)
- 11/04/2014#2764066Nombramientos
TENNESSEE MALAGA SL. Nombramientos. Apoderado: FERRON COSME FRANCISCO JAVIER. Datos registrales. T 5091, L 3998, F 121, S 8, H MA116518, I/A 5 ( 2.04.14).
- 11/04/2014#2764065Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TENNESSEE MALAGA SL. Declaración de unipersonalidad. Socio único: AMIGOS DE DANIEL SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS ROIG ALFREDO RAFAEL;LAHOZ MARTIN MIGUEL ANGEL. Nombramientos. Adm. Unico: MALDONADO GUTIERREZ DANIEL. Modificaciones estatuta… - 18/04/2013#2235625Nombramientos
TENNESSEE MALAGA SL. Nombramientos. Apo.Manc.: RAMOS ROIG ALFREDO RAFAEL;LAHOZ MARTIN MIGUEL ANGEL;MALDONADO GUTIERREZ ALBERTO;FERRON COSME FRANCISCO JAVIER. Datos registrales. T 5091, L 3998, F 119, S 8, H MA116518, I/A 3 (10.04.13).
- 18/04/2013#2235624Ceses/DimisionesNombramientos
TENNESSEE MALAGA SL. Ceses/Dimisiones. Adm. Mancom.: MALDONADO GUTIERREZ ALBERTO;LAHOZ MARTIN MIGUEL ANGEL;FERRON COSME FRANCISCO JAVIER;RAMOS ROIG ALFREDO RAFAEL. Nombramientos. Adm. Mancom.: RAMOS ROIG ALFREDO RAFAEL;LAHOZ MARTIN MIGUEL ANGEL. Dato… - 30/01/2013#2098306ConstituciónNombramientos
TENNESSEE MALAGA SL. Constitución. Comienzo de operaciones: 17.01.13. Objeto social: LA CONSTRUCCION, COMPRA, ENAJENACION, ARRENDAMIENTO Y EXPLOTACION DE HOTELES, MOTELES, RESIDENCIAS, ALBERGUES, CAMPING, RESTAURANTES, CLUBS, CAFETERIAS, BARES, TEATR…
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 2013
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as TENNESSEE MALAGA SLU
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 9031 — are listed together.