THE ECCENTRIC GROUP SL

Hoja MA121682· NIF B93308104

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2014
Director :
Sinclair Anne Logie

Legal information

Legal information for THE ECCENTRIC GROUP SL

NIF
Hoja registral
IRUS1000043466044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2014
LocalityMarbella
Register referenceTomo 5235 · Folio 199 · Hoja MA121682
StatusVigente

Activity

THE ECCENTRIC GROUP 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 12 February 2014. The Spanish commercial register has published 9 filings for this company, from 12 February 2014 to 31 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a) Servicios relativos a la reparación, conservación y mantenimiento, reforma y rehabilitación de toda clase de inmuebles. b) Los servicios de hostelería y restauración, la explotación de toda clase de negocios relacionados con la hostelería, incluyendo bares, cafeterías, pubs, discotecas, restauran.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THE ECCENTRIC GROUP SLSinclair Anne LogieSinclair Anne Logie

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE ECCENTRIC GROUP SLSinclair Anne LogieSinclair Anne Logie

Beneficial owner (UBO)

Sinclair Anne Logie100 %

Individual · ultimate beneficial owner · since 31/07/2019

Beneficial owner network map

2 nodes Person Company
THE ECCENTRIC GROUP SLSinclair Anne LogieSinclair Anne Logie

Registered actos

  1. Declaración de unipersonalidadPublished 31/07/2019· Registered 19/07/2019· I/A 4
  2. Ceses/DimisionesPublished 31/07/2019· Registered 19/07/2019· I/A 3
  3. NombramientosPublished 31/07/2019· Registered 19/07/2019· I/A 3
  4. Ceses/DimisionesPublished 05/09/2018· Registered 28/08/2018· I/A 2
  5. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 2
  6. Modificaciones estatutariasPublished 05/09/2018· Registered 28/08/2018· I/A 2
  7. ConstituciónPublished 12/02/2014· Registered 04/02/2014· I/A 1
  8. Declaración de unipersonalidadPublished 12/02/2014· Registered 04/02/2014· I/A 1
  9. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 1

Changes

  1. 31/07/2019Declaración de unipersonalidad

    SINCLAIR ANNE LOGIE

  2. 05/09/2018Modificaciones estatutarias
  3. 12/02/2014Declaración de unipersonalidad

    LITTLE BRETT LLOYD

Capital · events

  1. 12/02/2014Constitución
    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. 31/07/2019#5523238
    Declaración de unipersonalidad
    THE ECCENTRIC GROUP SL. Declaración de unipersonalidad. Socio único: SINCLAIR ANNE LOGIE. Datos registrales. T 5235, L 4142, F 199, S 8, H MA121682, I/A 4 (19.07.19).
  2. 31/07/2019#5523237
    Ceses/DimisionesNombramientos
    THE ECCENTRIC GROUP SL. Ceses/Dimisiones. Adm. Solid.: AHN YU REE;LITTLE BRETT LLOYD. Nombramientos. Adm. Unico: SINCLAIR ANNE LOGIE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  3. 05/09/2018#5038196
    Ceses/DimisionesNombramientosModificaciones estatutarias
    THE ECCENTRIC GROUP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LITTLE BRETT LLOYD. Nombramientos. Adm. Solid.: AHN YU REE;LITTLE BRETT LLOYD. Modificaciones estatutarias. 9º. Quorums de votación.-. Otros conceptos: Cam…
  4. 12/02/2014#2666755
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE ECCENTRIC GROUP SL. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: a) Servicios relativos a la reparación, conservación y mantenimiento, reforma y rehabilitación de toda clase de inmuebles. b) Los servicios de hostelería y restau…

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 2014

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 addressCOMPJ CENTRO COMERCIAL PINOGOLF DE DON CARLOS - L (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector