THE COCKTAIL GROUP SL

Hoja MA169334· NIF B72423148

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2022
Director :
Hauswirth Zac

Legal information

Legal information for THE COCKTAIL GROUP SL

NIF
Hoja registral
IRUS1000048702761
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2022
LocalityManilva
Register referenceTomo 6222 · Folio 2 · Hoja MA169334
StatusVigente

Activity

THE COCKTAIL GROUP SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 September 2022. The Spanish commercial register has published 4 filings for this company, from 22 September 2022 to 1 February 2024, 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

5610 RESTAURANTES Y PUESTOS DE COMIDAS. 4110 PROMOCION INMOBILIARIA. 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6831 AGENTES DE LA PROPIEDAD INMOBILIARIA.-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
THE COCKTAIL GROUP SLHauswirth ZacHauswirth ZacMARISCOS ACUIMAR SLMARISCOS ACUIMAR SLPASSION AZ 2025 SLPASSION AZ 2025 SLTHE MEXICAN GRILL & BAR SLTHE MEXICAN GRILL & …

Cap table · shareholdings

  • Individual · since 01/02/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
THE COCKTAIL GROUP SLHauswirth ZacHauswirth ZacTHE MEXICAN GRILL & BAR SLTHE MEXICAN GRILL & …

Beneficial owner (UBO)

Hauswirth Zac100 %

Individual · ultimate beneficial owner · since 01/02/2024

Beneficial owner network map

3 nodes Person Company
THE COCKTAIL GROUP SLHauswirth ZacHauswirth ZacTHE MEXICAN GRILL & BAR SLTHE MEXICAN GRILL & …

Registered actos

  1. Declaración de unipersonalidadPublished 01/02/2024· Registered 26/01/2024· I/A 2
  2. Modificaciones estatutariasPublished 01/02/2024· Registered 26/01/2024· I/A 2
  3. ConstituciónPublished 22/09/2022· Registered 14/09/2022· I/A 1
  4. NombramientosPublished 22/09/2022· Registered 14/09/2022· I/A 1

Changes

  1. 01/02/2024Declaración de unipersonalidad

    HAUSWIRTH ZAC

  2. 01/02/2024Modificaciones estatutarias

Capital · events

  1. 22/09/2022Constitución
    Initial 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)

  1. 01/02/2024#7910025
    Declaración de unipersonalidadModificaciones estatutarias
    THE COCKTAIL GROUP SL. Declaración de unipersonalidad. Socio único: HAUSWIRTH ZAC. Modificaciones estatutarias. 12º. Organización de la administración de la sociedad.-. Datos registrales. T 6222, L 5129, F 2, S 8, H MA169334, I/A 2 (26.01.24).
  2. 22/09/2022#7168016
    ConstituciónNombramientos
    THE COCKTAIL GROUP SL. Constitución. Comienzo de operaciones: 11.08.22. Objeto social: 5610 RESTAURANTES Y PUESTOS DE COMIDAS. 4110 PROMOCION INMOBILIARIA. 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 ALQUILER DE BIENES INMOBILIAR

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 2022

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 addressPTO DE LA DUQUESA - EDIFICIO BOQUERON, Nº 41, SA (MANILVA), Manilva, 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 — Restaurantes y puestos de comidas — are listed together.