VANESA MALDONADO SL

Hoja MA128112· NIF B93401826

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2015
Director :
Fadlaoui Chami Mohamed Said

Legal information

Legal information for VANESA MALDONADO SL

NIF
Hoja registral
IRUS1000044617035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2015
LocalityMarbella
Register referenceTomo 5395 · Folio 187 · Hoja MA128112
StatusVigente

Activity

VANESA MALDONADO 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 8 May 2015. The Spanish commercial register has published 8 filings for this company, from 8 May 2015 to 24 May 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Turismo, hostelería y restauración.- Transporte terrestre urbano y suburbano de pasajeros.- El transporte de viajeros en automóviles ligeros de alquiler con conductor.- Los servicios de transporte urbano e interurbano de transporte.- Cualquier transporte terrestre de pasajeros.- Las actividades de a.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VANESA MALDONADO SLFadlaoui Chami Mohamed SaidFadlaoui Chami Moham…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VANESA MALDONADO SLMaldonado Ariza VanesaMaldonado Ariza Vane…

Beneficial owner (UBO)

Maldonado Ariza Vanesa100 %

Individual · ultimate beneficial owner · since 08/05/2015

Beneficial owner network map

2 nodes Person Company
VANESA MALDONADO SLMaldonado Ariza VanesaMaldonado Ariza Vane…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2022· Registered 13/05/2022· I/A 2
  2. NombramientosPublished 24/05/2022· Registered 13/05/2022· I/A 2
  3. Cambio de domicilio socialPublished 24/05/2022· Registered 13/05/2022· I/A 2
  4. Cambio de objeto socialPublished 24/05/2022· Registered 13/05/2022· I/A 2
  5. ConstituciónPublished 08/05/2015· Registered 30/04/2015· I/A 1
  6. Declaración de unipersonalidadPublished 08/05/2015· Registered 30/04/2015· I/A 1
  7. NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 1

Changes

  1. 24/05/2022Cambio de domicilio social

    LUGAR CENTRO COMERCIAL EL CAPRICHO, OFICINA 21 (MARBELLA)

  2. 24/05/2022Cambio de objeto social

    Turismo, hostelería y restauración.- Transporte terrestre urbano y suburbano de pasajeros.- El transporte de viajeros en automóviles ligeros de alquiler con conductor.- Los servicios de transporte urbano e interurbano de transporte.- Cualquier transporte terrestre de pasajeros.- Las actividades de a.

  3. 08/05/2015Declaración de unipersonalidad

    MALDONADO ARIZA VANESA

Capital · events

  1. 08/05/2015Constitución
    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. 24/05/2022#6978729
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    VANESA MALDONADO SL. Sociedad unipersonal. Cambio de identidad del socio único: FADLAOUI CHAMI MOHAMED SAID. Ceses/Dimisiones. Adm. Unico: MALDONADO ARIZA VANESA. Nombramientos. Adm. Unico: FADLAOUI CHAMI MOHAMED SAID. Cambio de domicilio social. LUG…
  2. 08/05/2015#3315073
    ConstituciónDeclaración de unipersonalidadNombramientos
    VANESA MALDONADO SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: Turismo, hostelería y restauración. CNAE: 5610.- Domicilio: COMPJ INMOBILIARIA DARSENA DE LEVANTE Bl.A BAJA - (BENALMADENA). Capital: 3.000,00 Euros. Declaración de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CENTRO COMERCIAL EL CAPRICHO, OFICINA 21 (MARBELLA), Marbella, 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