TEPUI & AMAZONAS 2011 SL
Hoja MA109540· NIF B93106805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 200,00 €
- Incorporation :
- 17/06/2011
- Director :
- Cadenas Jessica Anahi Payne
Legal information
Legal information for TEPUI & AMAZONAS 2011 SL
Activity
TEPUI & AMAZONAS 2011 SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 17 June 2011. The Spanish commercial register has published 4 filings for this company, from 17 June 2011 to 8 March 2016, across 3 distinct types of filing. Its registered share capital is 5 200,00 €.
Corporate purpose
El negocio de hostelería y restauración. El negocio inmobiliario. La importación y exportación.
Directors and representatives
Directors
Current
- Cadenas Jessica Anahi PayneSince 07/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cadenas Jessica Anahi Payne100 %
Individual · ultimate beneficial owner · since 17/06/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/06/2011· Registered 07/06/2011· I/A 1
- Declaración de unipersonalidadPublished 17/06/2011· Registered 07/06/2011· I/A 1
- NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 1
Changes
- 17/06/2011Declaración de unipersonalidad
CADENAS JESSICA ANAHI PAYNE
Capital · events
- 17/06/2011ConstituciónInitial capital: 5 200,00 €
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)
- 08/03/2016#3757529
TEPUI & AMAZONAS 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4891, L 3799, F 20, S 8, H MA109540, I/A 1 A ( 9.02.16).
- 17/06/2011#1265890ConstituciónDeclaración de unipersonalidadNombramientos
TEPUI & AMAZONAS 2011 SL. Constitución. Comienzo de operaciones: 25.01.11. Objeto social: El negocio de hostelería y restauración. El negocio inmobiliario. La importación y exportación. Domicilio: AVDA CARLOTA ALESSANDRI 33 - EDIFICIO SAN ANDRES, (TO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.