AMIIR BROTHERS SL

Hoja MA128815· NIF B93410389

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2015
Director :
Rus Caba Francisco Javier

Legal information

Legal information for AMIIR BROTHERS SL

NIF
Hoja registral
IRUS1000044676155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2015
LocalityMálaga
Register referenceTomo 5411 · Folio 4 · Hoja MA128815
StatusVigente

Activity

AMIIR BROTHERS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 June 2015. The Spanish commercial register has published 9 filings for this company, from 18 June 2015 to 19 June 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tendrá por objeto: 1. Hostelería y restauración. Cnae 5610. 2. Prestación de servicios. Cnae 4722.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMIIR BROTHERS SLRus Caba Francisco JavierRus Caba Francisco J…LEMBERUS ASESORES SLLEMBERUS ASESORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMIIR BROTHERS SLZareena Irfan HussainZareena Irfan Hussain

Beneficial owner (UBO)

Zareena Irfan Hussain100 %

Individual · ultimate beneficial owner · since 18/06/2015

Beneficial owner network map

2 nodes Person Company
AMIIR BROTHERS SLZareena Irfan HussainZareena Irfan Hussain

Registered actos

  1. Ceses/DimisionesPublished 19/06/2019· Registered 10/06/2019· I/A 2
  2. NombramientosPublished 19/06/2019· Registered 10/06/2019· I/A 2
  3. Modificaciones estatutariasPublished 19/06/2019· Registered 10/06/2019· I/A 2
  4. Ampliacion del objeto socialPublished 19/06/2019· Registered 10/06/2019· I/A 2
  5. Cambio de domicilio socialPublished 19/06/2019· Registered 10/06/2019· I/A 2
  6. ConstituciónPublished 18/06/2015· Registered 11/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 18/06/2015· Registered 11/06/2015· I/A 1
  8. NombramientosPublished 18/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 19/06/2019Ampliación del objeto social

    Construcción, instalaciones y mantenimiento. Actividad principal CNAE 43.34 Pintura y acristalamiento. Otras actividades CNAE: 43.29 Otras instalaciones en obras de construcción; 43.99 Otras actividades de construcción especializada.

  2. 19/06/2019Cambio de domicilio social

    C/ TRINIDAD GRUND 21 (MALAGA)

  3. 19/06/2019Modificaciones estatutarias
  4. 18/06/2015Declaración de unipersonalidad

    ZAREENA IRFAN HUSSAIN

Capital · events

  1. 18/06/2015Constitución
    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. 19/06/2019#5455867
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    AMIIR BROTHERS SL. Sociedad unipersonal. Cambio de identidad del socio único: RUS CABA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: ZAREENA IRFAN HUSSAIN. Nombramientos. Adm. Unico: RUS CABA FRANCISCO JAVIER. Modificaciones estatutarias. Artículo …
  2. 18/06/2015#3374329
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMIIR BROTHERS SL. Constitución. Comienzo de operaciones: 4.06.15. Objeto social: La sociedad tendrá por objeto: 1. Hostelería y restauración. Cnae 5610. 2. Prestación de servicios. Cnae 4722. Domicilio: C/ JILGUERO 7 1 D - BARRIADA DE CHURRIANA (MAL…

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 addressC/ TRINIDAD GRUND 21 (MALAGA), 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