TIBET CAFE PUB SL
Hoja MA108636· NIF B93117778
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 052,00 €
- Incorporation :
- 07/04/2011
- Director :
- Lopez Bonilla Maria Del Pilar
Legal information
Legal information for TIBET CAFE PUB SL
Activity
TIBET CAFE PUB SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 April 2011. The Spanish commercial register has published 14 filings for this company, from 7 April 2011 to 20 December 2023, across 4 distinct types of filing. Its registered share capital is 3 052,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
CAFETERIA, BAR, SALON DE TE, HELADERIA Y PUB.-
Directors and representatives
Directors
Current
- Lopez Bonilla Maria Del PilarSince 13/12/2023Administrador Único
Former
- Navarro Collado Miguel AngelCeased on 13/12/2023Administrador Único
- Lopez Bonilla Francisco ManuelCeased on 15/11/2013Administrador Único
- Lopez Bonilla Ana BelenCeased on 15/03/2013Administrador Único
- Herrera Luque Jose AntonioCeased on 18/06/2012Administrador Único
- Salguero Garcia Carmen MariaCeased on 09/09/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 6
- NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 6
- Ceses/DimisionesPublished 25/11/2013· Registered 15/11/2013· I/A 5
- NombramientosPublished 25/11/2013· Registered 15/11/2013· I/A 5
- Cambio de domicilio socialPublished 25/11/2013· Registered 15/11/2013· I/A 5
- Ceses/DimisionesPublished 26/03/2013· Registered 15/03/2013· I/A 4
- NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 4
- Ceses/DimisionesPublished 10/07/2012· Registered 18/06/2012· I/A 3
- NombramientosPublished 10/07/2012· Registered 18/06/2012· I/A 3
- Cambio de domicilio socialPublished 10/07/2012· Registered 18/06/2012· I/A 3
- Ceses/DimisionesPublished 21/09/2011· Registered 09/09/2011· I/A 2
- NombramientosPublished 21/09/2011· Registered 09/09/2011· I/A 2
- ConstituciónPublished 07/04/2011· Registered 25/03/2011· I/A 1
- NombramientosPublished 07/04/2011· Registered 25/03/2011· I/A 1
Changes
- 25/11/2013Cambio de domicilio social
C/ NOSQUERA 15 (MALAGA)
- 10/07/2012Cambio de domicilio social
PASEO DE LOS TILOS 64 (MALAGA)
Capital · events
- 07/04/2011ConstituciónInitial capital: 3 052,00 €
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)
- 20/12/2023#7849275Ceses/DimisionesNombramientos
TIBET CAFE PUB SL. Ceses/Dimisiones. Adm. Unico: NAVARRO COLLADO MIGUEL ANGEL. Nombramientos. Adm. Unico: LOPEZ BONILLA MARIA DEL PILAR. Datos registrales. T 4864, L 3772, F 82, S 8, H MA108636, I/A 6 (13.12.23).
- 25/11/2013#2552952Ceses/DimisionesNombramientosCambio de domicilio social
TIBET CAFE PUB SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BONILLA FRANCISCO MANUEL. Nombramientos. Adm. Unico: NAVARRO COLLADO MIGUEL ANGEL. Cambio de domicilio social. C/ NOSQUERA 15 (MALAGA). Datos registrales. T 4864, L 3772, F 81, S 8, H MA108636, I… - 26/03/2013#2197582Ceses/DimisionesNombramientos
TIBET CAFE PUB SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BONILLA ANA BELEN. Nombramientos. Adm. Unico: LOPEZ BONILLA FRANCISCO MANUEL. Datos registrales. T 4864, L 3772, F 81, S 8, H MA108636, I/A 4 (15.03.13).
- 10/07/2012#1809840Ceses/DimisionesNombramientosCambio de domicilio social
TIBET CAFE PUB SL. Ceses/Dimisiones. Adm. Unico: HERRERA LUQUE JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ BONILLA ANA BELEN. Cambio de domicilio social. PASEO DE LOS TILOS 64 (MALAGA). Datos registrales. T 4864, L 3772, F 81, S 8, H MA108636, I/A… - 21/09/2011#1383990Ceses/DimisionesNombramientos
TIBET CAFE PUB SL. Ceses/Dimisiones. Adm. Unico: SALGUERO GARCIA CARMEN MARIA. Nombramientos. Adm. Unico: HERRERA LUQUE JOSE ANTONIO. Datos registrales. T 4864, L 3772, F 81, S 8, H MA108636, I/A 2 ( 9.09.11).
- 07/04/2011#1160391ConstituciónNombramientos
TIBET CAFE PUB SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: CAFETERIA, BAR, SALON DE TE, HELADERIA Y PUB.- Domicilio: C/ TOMAS ECHEVERRIA 6 - LOCAL 2.- (MALAGA). Capital: 3.052,00 Euros. Nombramientos. Adm. Unico: SALGUERO GARC…
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 2011
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 — Establecimientos de bebidas — are listed together.