THE BIG ROUTE SL
Hoja MA144271· NIF B90285149
- 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
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
- Garcia Fernandez Francisco JavierSince 26/03/2018Administrador Mancomunado
- Woods Sean GerardSince 26/03/2018Administrador Mancomunado
Former
- Negrete Jimenez Antonio ManuelCeased on 26/03/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2018· Registered 26/03/2018· I/A 2
- NombramientosPublished 10/04/2018· Registered 26/03/2018· I/A 2
- Ampliación de capitalPublished 10/04/2018· Registered 26/03/2018· I/A 2
- Cambio de domicilio socialPublished 10/04/2018· Registered 26/03/2018· I/A 2
Changes
- 10/04/2018Cambio de domicilio social
C/ SAN SEBASTIAN 29 (ALHAURIN EL GRANDE)
Capital · events
- 10/04/2018Ampliación de capitalResulting 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)
- 10/04/2018#4832136Ceses/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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.