THE LITTLE GERANIUM SL
Hoja MA127358· NIF B93391977
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2015
- Directors :
- Harper Michele Eva, Saunders Steven Philip
Legal information
Legal information for THE LITTLE GERANIUM SL
Activity
THE LITTLE GERANIUM SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 March 2015. The Spanish commercial register has published 5 filings for this company, from 18 March 2015 to 18 August 2015, 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
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.
Directors and representatives
Directors
Current
- Harper Michele EvaSince 10/08/2015Administrador Solidario
- Saunders Steven PhilipSince 11/03/2015Administrador Solidario
Former
- Khan Iglesias AlejandroCeased on 10/08/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2015· Registered 10/08/2015· I/A 2
- NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 2
- Cambio de domicilio socialPublished 18/08/2015· Registered 10/08/2015· I/A 2
- ConstituciónPublished 18/03/2015· Registered 11/03/2015· I/A 1
- NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 1
Changes
- 18/08/2015Cambio de domicilio social
BULEV DE LA CALA, EDIFICIO CALA DEL SOL S/N Ptl.B (MIJAS)
Capital · events
- 18/03/2015ConstituciónInitial 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)
- 18/08/2015#3468800Ceses/DimisionesNombramientosCambio de domicilio social
THE LITTLE GERANIUM SL. Ceses/Dimisiones. Adm. Solid.: KHAN IGLESIAS ALEJANDRO. Nombramientos. Adm. Solid.: HARPER MICHELE EVA. Cambio de domicilio social. BULEV DE LA CALA, EDIFICIO CALA DEL SOL S/N Ptl.B (MIJAS). Datos registrales. T 5380, L 4287, … - 18/03/2015#3242469ConstituciónNombramientos
THE LITTLE GERANIUM SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…
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.