3S ENTERPRISE 2013 SPAIN SL
Hoja MA117648· NIF B93250140
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2013
- Director :
- Cifrone Raffaele
Legal information
Legal information for 3S ENTERPRISE 2013 SPAIN SL
Activity
3S ENTERPRISE 2013 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 17 April 2013. The Spanish commercial register has published 8 filings for this company, from 17 April 2013 to 14 November 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La gestión y explotación de toda clase da establecimientos de hostelería yrestauración hostelera, con o sin música en vivo, servicios de catering, comida para llevar y el servicio do venta a domicilio.
Directors and representatives
Directors
Current
- Cifrone RaffaeleSince 19/03/2014Administrador Único
Former
- Neres De Almeida SimoneqCeased on 05/11/2014Administrador Único
- Williams Diana TodorovaCeased on 19/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Cifrone Raffaele100 %
Individual · since 14/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cifrone Raffaele100 %
Individual · ultimate beneficial owner · since 14/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/11/2014· Registered 05/11/2014· I/A 4
- Ceses/DimisionesPublished 14/11/2014· Registered 05/11/2014· I/A 4
- NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 4
- NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 3
- Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 2
- NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 2
- ConstituciónPublished 17/04/2013· Registered 09/04/2013· I/A 1
- NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 1
Changes
- 14/11/2014Declaración de unipersonalidad
CIFRONE RAFFAELE
Capital · events
- 17/04/2013ConstituciónInitial 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)
- 14/11/2014#3062609Declaración de unipersonalidadCeses/DimisionesNombramientos
3S ENTERPRISE 2013 SPAIN SL. Declaración de unipersonalidad. Socio único: CIFRONE RAFFAELE. Ceses/Dimisiones. Adm. Unico: NERES DE ALMEIDA SIMONEQ. Nombramientos. Adm. Unico: CIFRONE RAFFAELE. Datos registrales. T 5123, L 4030, F 161, S 8, H MA117648… - 27/03/2014#2738987Nombramientos
3S ENTERPRISE 2013 SPAIN SL. Nombramientos. Apoderado: CIFRONE RAFFAELE. Datos registrales. T 5123, L 4030, F 160, S 8, H MA117648, I/A 3 (19.03.14).
- 27/03/2014#2738986Ceses/DimisionesNombramientos
3S ENTERPRISE 2013 SPAIN SL. Ceses/Dimisiones. Adm. Unico: WILLIAMS DIANA TODOROVA. Nombramientos. Adm. Unico: NERES DE ALMEIDA SIMONEQ. Datos registrales. T 5123, L 4030, F 160, S 8, H MA117648, I/A 2 (19.03.14).
- 17/04/2013#2232569ConstituciónNombramientos
3S ENTERPRISE 2013 SPAIN SL. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: La gestión y explotación de toda clase da establecimientos de hostelería yrestauración hostelera, con o sin música en vivo, servicios de catering, comida para…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.