TEQUILA BAR MARBELLA 2015 SL
Hoja MA128612· NIF B93409092
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2015
- Directors :
- Ache Martin Sephanie, Moreno Verdugo Manuel Ivan
Legal information
Legal information for TEQUILA BAR MARBELLA 2015 SL
Activity
TEQUILA BAR MARBELLA 2015 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 June 2015. The Spanish commercial register has published 6 filings for this company, from 11 June 2015 to 18 July 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Ache Martin SephanieSince 13/06/2016Administrador Solidario
- Moreno Verdugo Manuel IvanSince 13/06/2016Administrador Solidario
Former
- Sarmiento Perez Juan JesusCeased on 13/06/2016Administrador Único
Authorised representatives
Former
- Sarmiento Perez Francisco JavierCeased on 07/07/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/07/2016· Registered 07/07/2016· I/A 4
- Ceses/DimisionesPublished 21/06/2016· Registered 13/06/2016· I/A 3
- NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 3
- NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 2
- ConstituciónPublished 11/06/2015· Registered 02/06/2015· I/A 1
- NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 1
Capital · events
- 11/06/2015ConstituciónInitial 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)
- 18/07/2016#3946949Revocaciones
TEQUILA BAR MARBELLA 2015 SL. Revocaciones. Apoderado: SARMIENTO PEREZ FRANCISCO JAVIER. Datos registrales. T 5406, L 4313, F 44, S 8, H MA128612, I/A 4 ( 7.07.16).
- 21/06/2016#3909527Ceses/DimisionesNombramientos
TEQUILA BAR MARBELLA 2015 SL. Ceses/Dimisiones. Adm. Unico: SARMIENTO PEREZ JUAN JESUS. Nombramientos. Adm. Solid.: MORENO VERDUGO MANUEL IVAN;ACHE MARTIN SEPHANIE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 11/06/2015#3362361Nombramientos
TEQUILA BAR MARBELLA 2015 SL. Nombramientos. Apoderado: SARMIENTO PEREZ FRANCISCO JAVIER. Datos registrales. T 5406, L 4313, F 43, S 8, H MA128612, I/A 2 ( 2.06.15).
- 11/06/2015#3362360ConstituciónNombramientos
TEQUILA BAR MARBELLA 2015 SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ ZAFIRO 420 - LA RESERVA DE MARBELLA (MARBELLA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SARMIE…
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 2015
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 — Restaurantes y puestos de comidas — are listed together.