ARROCES DE CEUTA SL

Hoja MA154865

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARROCES DE CEUTA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5923 · Folio 41 · Hoja MA154865
StatusVigente

Activity

ARROCES DE CEUTA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 3 filings for this company, from 25 February 2020 to 15 July 2020, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARROCES DE CEUTA SLGomez Fernandez Jose AntonioGomez Fernandez Jose…FREEMAN FENIX SLFREEMAN FENIX SL

Beneficial owner (UBO)

Gomez Fernandez Jose Antonio100 %

Individual · ultimate beneficial owner · since 25/02/2020

Beneficial owner network map

3 nodes Person Company
ARROCES DE CEUTA SLGomez Fernandez Jose AntonioGomez Fernandez Jose…FREEMAN FENIX SLFREEMAN FENIX SL

Registered actos

  1. RevocacionesPublished 15/07/2020· Registered 07/07/2020· I/A 3
  2. Declaración de unipersonalidadPublished 25/02/2020· Registered 17/02/2020· I/A 2
  3. Cambio de domicilio socialPublished 25/02/2020· Registered 17/02/2020· I/A 2

Timeline (BORME)

  1. 15/07/2020#5949430
    Revocaciones
    ARROCES DE CEUTA SL. Revocaciones. Apoderado: AMAR HAMED NASIHA;SANTORUM ZAPICO MARIO ARTURO;HOSSAIN AMAR LAMIA. Apo.Sol.: HOSSAIN AMAR LAMIA;AMAR HAMED NASIHA. Datos registrales. T 5923, L 4830, F 41, S 8, H MA154865, I/A 3 ( 7.07.20).
  2. 25/02/2020#5812206
    Declaración de unipersonalidadCambio de domicilio social
    ARROCES DE CEUTA SL. Declaración de unipersonalidad. Socio único: GOMEZ FERNANDEZ JOSE ANTONIO. Cambio de domicilio social. C/ PERIANA 14 (CASABERMEJA). Datos registrales. T 5923, L 4830, F 40, S 8, H MA154865, I/A 2 (17.02.20).

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

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/ PERIANA 14 (CASABERMEJA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province