THE SCOTTISH MAN SL

Hoja MA165777· NIF B09753740

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2022
Directors :
Mcgarry Sean-Andrew, Larwood Steven George John

Legal information

Legal information for THE SCOTTISH MAN SL

NIF
Hoja registral
IRUS1000048346258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2022
LocalityBenahavís
Register referenceTomo 6135 · Folio 106 · Hoja MA165777
StatusVigente

Activity

THE SCOTTISH MAN SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 March 2022. The Spanish commercial register has published 10 filings for this company, from 10 March 2022 to 28 December 2023, 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

Restaurantes y puestos de comidas. Los servicios de hostelería y restauración, la explotación de negocios de hostelería, bares, cafeterías, pubs, discotecas, restaurantes, catering, hoteles y hostales, así como el mantenimiento, gestión, alquiler, arrendamientos, explotación de los mismos y de otras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mcgarry Sean-Andrew100 %

Individual · ultimate beneficial owner · since 10/03/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 19/12/2023· I/A 6
  2. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 6
  3. NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 4
  4. Ceses/DimisionesPublished 04/08/2022· Registered 27/07/2022· I/A 3
  5. NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 3
  6. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 2
  7. ConstituciónPublished 10/03/2022· Registered 02/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 10/03/2022· Registered 02/03/2022· I/A 1
  9. NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 1

Changes

  1. 10/03/2022Declaración de unipersonalidad

    MCGARRY SEAN-ANDREW

Capital · events

  1. 10/03/2022Constitución
    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. 28/12/2023#7862185
    Ceses/DimisionesNombramientos
    THE SCOTTISH MAN SL. Ceses/Dimisiones. Adm. Unico: PUAPO VIADO ANNABELLE. Nombramientos. Adm. Solid.: MCGARRY SEAN- ANDREW;LARWOOD STEVEN GEORGE JOHN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 19/08/2022#7129815
    THE SCOTTISH MAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6135, L 5042, F 106, S 8, H MA165777, I/A 5 (10.08.22).
  3. 04/08/2022#7105442
    Nombramientos
    THE SCOTTISH MAN SL. Nombramientos. Apoderado: MCGARRY SEAN-ANDREW. Datos registrales. T 6135, L 5042, F 105, S 8, H MA165777, I/A 4 (27.07.22).
  4. 04/08/2022#7105441
    Ceses/DimisionesNombramientos
    THE SCOTTISH MAN SL. Ceses/Dimisiones. Adm. Unico: MCGARRY SEAN-ANDREW. Nombramientos. Adm. Unico: PUAPO VIADO ANNABELLE. Datos registrales. T 6135, L 5042, F 105, S 8, H MA165777, I/A 3 (27.07.22).
  5. 10/03/2022#6852067
    Nombramientos
    THE SCOTTISH MAN SL. Nombramientos. Apo.Sol.: COBO VALLECILLO ANTONIO;COBO GONZALEZ ANTONIO;BLAZQUEZ BUCETA ELISA;BLAZQUEZ PRIES ANTONIO;DUARTE MARTINEZ RAFAEL;GIL CASTAÑEDA ISABEL MARIA;PALACIOS TURRILLO IVANA FRANCISCA;ARSUAGA BRIONES IGNACIO;MONEL…
  6. 10/03/2022#6852066
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE SCOTTISH MAN SL. Constitución. Comienzo de operaciones: 11.02.22. Objeto social: Restaurantes y puestos de comidas. Los servicios de hostelería y restauración, la explotación de negocios de hostelería, bares, cafeterías, pubs, discotecas, restaur…

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 addressC/ HALCON MALTES 1 (BENAHAVIS), Benahavís, 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.

Prospect this sectorAll companies in this sector