TONIC MARBELLA SL

Hoja MA108335· NIF B93111292

Struck off · 06/05/2016Málaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/03/2011

Legal information

Legal information for TONIC MARBELLA SL

NIF
Hoja registral
IRUS1000419610876
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/03/2011
LocalityMarbella
Register referenceTomo 4855 · Folio 161 · Hoja MA108335
StatusLiquidada

Activity

TONIC MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 March 2011. The Spanish commercial register has published 9 filings for this company, from 16 March 2011 to 6 May 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

EXPLOTACION DE NEGOCIOS DE HOSTELERIA, INCLUYENDO BARES, CAFETERIAS, HELADERIAS, RESTAURANTES, DISCOTECAS Y FRANQUICIAS.-

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Roman Marian100 %

    Individual · since 16/03/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Roman Marian100 %

Individual · ultimate beneficial owner · since 16/03/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/05/2016· Registered 26/04/2016· I/A 3
  2. NombramientosPublished 06/05/2016· Registered 26/04/2016· I/A 3
  3. DisoluciónPublished 06/05/2016· Registered 26/04/2016· I/A 3
  4. ExtinciónPublished 06/05/2016· Registered 26/04/2016· I/A 3
  5. Ceses/DimisionesPublished 20/07/2011· Registered 07/07/2011· I/A 2
  6. NombramientosPublished 20/07/2011· Registered 07/07/2011· I/A 2
  7. ConstituciónPublished 16/03/2011· Registered 03/03/2011· I/A 1
  8. Declaración de unipersonalidadPublished 16/03/2011· Registered 03/03/2011· I/A 1
  9. NombramientosPublished 16/03/2011· Registered 03/03/2011· I/A 1

Changes

  1. 06/05/2016Disolución
  2. 06/05/2016Extinción
  3. 16/03/2011Declaración de unipersonalidad

    ROMAN MARIAN

Capital · events

  1. 16/03/2011Constitución
    Initial capital: 3 100,00 €

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. 06/05/2016#3844643
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TONIC MARBELLA SL. Ceses/Dimisiones. Adm. Unico: KUTAN GRETEL. Nombramientos. Liquidador: KUTAN GRETEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4855, L 3763, F 161, S 8, H MA108335, I/A 3 (26.04.16).
  2. 20/07/2011#1308856
    Ceses/DimisionesNombramientos
    TONIC MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: KUTAN GRETEL. Ceses/Dimisiones. Adm. Unico: ROMAN MARIAN. Nombramientos. Adm. Unico: KUTAN GRETEL. Datos registrales. T 4855, L 3763, F 161, S 8, H MA108335, I/A 2 ( 7.07.1…
  3. 16/03/2011#1124002
    ConstituciónDeclaración de unipersonalidadNombramientos
    TONIC MARBELLA SL. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: EXPLOTACION DE NEGOCIOS DE HOSTELERIA, INCLUYENDO BARES, CAFETERIAS, HELADERIAS, RESTAURANTES, DISCOTECAS Y FRANQUICIAS.- Domicilio: C/ JACINTO BENAVENTE 16 - LOCAL 20…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JACINTO BENAVENTE 16 - LOCAL 20, Nº 202 (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector