WATERFRONT BY MARBELLA SL

Hoja MA145963· NIF B93626711

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/07/2018
Director :
Honkanen Jukka Pekka

Legal information

Legal information for WATERFRONT BY MARBELLA SL

NIF
Hoja registral
IRUS1000046378778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/07/2018
LocalityMarbella
Register referenceTomo 5746 · Folio 30 · Hoja MA145963
StatusVigente

Activity

WATERFRONT BY MARBELLA 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 5 July 2018. The Spanish commercial register has published 5 filings for this company, from 5 July 2018 to 19 March 2019, 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

La explotación y gestión de restaurantes, cafeterías, bares, servicio de catering, establecimientos dedicados a la hostelería, heladerías, cibercafés, terrazas, discotecas, pubs; y la actividad de organización de eventos y celebraciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WATERFRONT BY MARBELL…Honkanen Jukka PekkaHonkanen Jukka Pekka

Registered actos

  1. Ceses/DimisionesPublished 19/03/2019· Registered 11/03/2019· I/A 3
  2. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 3
  3. Cambio de domicilio socialPublished 07/11/2018· Registered 30/10/2018· I/A 2
  4. ConstituciónPublished 05/07/2018· Registered 28/06/2018· I/A 1
  5. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 1

Changes

  1. 07/11/2018Cambio de domicilio social

    AVDA DUQUE DE AHUMADA 16 - LOCAL 20 (MARBELLA)

Capital · events

  1. 05/07/2018Constitución
    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. 19/03/2019#5314361
    Ceses/DimisionesNombramientos
    WATERFRONT BY MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: SJOO LEIF TOMMY;HONKANEN JUKKA PEKKA. Nombramientos. Adm. Unico: HONKANEN JUKKA PEKKA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 07/11/2018#5119445
    Cambio de domicilio social
    WATERFRONT BY MARBELLA SL. Cambio de domicilio social. AVDA DUQUE DE AHUMADA 16 - LOCAL 20 (MARBELLA). Datos registrales. T 5746, L 4653, F 30, S 8, H MA145963, I/A 2 (30.10.18).
  3. 05/07/2018#4955355
    ConstituciónNombramientos
    WATERFRONT BY MARBELLA SL. Constitución. Comienzo de operaciones: 16.05.18. Objeto social: La explotación y gestión de restaurantes, cafeterías, bares, servicio de catering, establecimientos dedicados a la hostelería, heladerías, cibercafés, terrazas…

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 2018

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 addressAVDA DUQUE DE AHUMADA 16 - LOCAL 20 (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