THE BIG ROUTE SL

Hoja MA144271· NIF B90285149

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
41 000,00 €
Directors :
Garcia Fernandez Francisco Javier, Woods Sean Gerard

Legal information

Legal information for THE BIG ROUTE SL

NIF
Hoja registral
IRUS1000046186468
Legal formSociedad Limitada (SL)
Share capital41 000,00 €
LocalityAlhaurín el Grande
Register referenceTomo 5712 · Folio 44 · Hoja MA144271
StatusVigente

Activity

THE BIG ROUTE SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 41 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
THE BIG ROUTE SLGarcia Fernandez Francisco JavierGarcia Fernandez Fra…Woods Sean GerardWoods Sean GerardSIGMA TRADING SLSIGMA TRADING SLSOLLANA INVERSIONES VALENCIANA SOCIEDAD LIMITADASOLLANA INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 10/04/2018· Registered 26/03/2018· I/A 2
  2. NombramientosPublished 10/04/2018· Registered 26/03/2018· I/A 2
  3. Ampliación de capitalPublished 10/04/2018· Registered 26/03/2018· I/A 2
  4. Cambio de domicilio socialPublished 10/04/2018· Registered 26/03/2018· I/A 2

Changes

  1. 10/04/2018Cambio de domicilio social

    C/ SAN SEBASTIAN 29 (ALHAURIN EL GRANDE)

Capital · events

  1. 10/04/2018Ampliación de capital
    Resulting capital: 41 000,00 € (+38 000,00 €)

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)

  1. 10/04/2018#4832136
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    THE BIG ROUTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NEGRETE JIMENEZ ANTONIO MANUEL. Nombramientos. Adm. Mancom.: GARCIA FERNANDEZ FRANCISCO JAVIER;WOODS SEAN GERARD. Ampliación de capital. Capital: 38.000,00 Euros

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

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/ SAN SEBASTIAN 29 (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.