ASADOR JIMENEZ SL

Hoja MA43097· NIF B92155134

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Benamar Noureddine, Salhi Mohammed

Legal information

Legal information for ASADOR JIMENEZ SL

NIF
Hoja registral
IRUS1000024627242
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2579 · Folio 141 · Hoja MA43097
StatusVigente

Activity

ASADOR JIMENEZ 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). The Spanish commercial register has published 15 filings for this company, from 7 April 2014 to 23 April 2018, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ASADOR JIMENEZ SLBenamar NoureddineBenamar NoureddineSalhi MohammedSalhi MohammedSALHI ROJALES SLSALHI ROJALES SLCONSTRUCCIONES Y PROYECTOS SALYMAN SLCONSTRUCCIONES Y PRO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Franco Gomez Maria Rosa100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/04/2018· Registered 12/04/2018· I/A 7
  2. NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 7
  3. Ceses/DimisionesPublished 02/03/2017· Registered 22/02/2017· I/A 6
  4. RevocacionesPublished 02/03/2017· Registered 22/02/2017· I/A 6
  5. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 6
  6. Cambio de domicilio socialPublished 02/03/2017· Registered 22/02/2017· I/A 6
  7. Ceses/DimisionesPublished 07/09/2016· Registered 29/08/2016· I/A 5
  8. NombramientosPublished 07/09/2016· Registered 29/08/2016· I/A 5
  9. Ceses/DimisionesPublished 21/06/2016· Registered 09/06/2016· I/A 4
  10. NombramientosPublished 21/06/2016· Registered 09/06/2016· I/A 4
  11. Cambio de domicilio socialPublished 21/06/2016· Registered 09/06/2016· I/A 4
  12. Ceses/DimisionesPublished 07/04/2016· Registered 29/03/2016· I/A 3
  13. NombramientosPublished 07/04/2016· Registered 29/03/2016· I/A 3
  14. NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 2

Changes

  1. 02/03/2017Cambio de domicilio social

    C/ RICARDO LUCENA SOLA S/N - BAJO ESTADIOS MUNICIP (MARBELLA)

  2. 21/06/2016Cambio de domicilio social

    URB LAS CHAPAS 4 4 A - EDIFICIO NAPOLEON (MARBELLA)

Timeline (BORME)

  1. 23/04/2018#4851211
    Ceses/DimisionesNombramientos
    ASADOR JIMENEZ SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO ALCANTARA ANTONIO DAMIAN. Nombramientos. Adm. Mancom.: BENAMAR NOUREDDINE;SALHI MOHAMMED. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  2. 02/03/2017#4273019
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    ASADOR JIMENEZ SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ TORRES LUIS. Revocaciones. Apoderado: FRANCO GOMEZ MARIA ROSA. Nombramientos. Adm. Unico: ESCUDERO ALCANTARA ANTONIO DAMIAN. Cambio de domicilio social. C/ RICARDO LUCENA SOLA S/N - BAJO ESTA…
  3. 07/09/2016#4016074
    Ceses/DimisionesNombramientos
    ASADOR JIMENEZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ ALFREDO. Nombramientos. Adm. Unico: GUTIERREZ TORRES LUIS. Datos registrales. T 2579, L 1492, F 140, S 8, H MA 43097, I/A 5 (29.08.16).
  4. 21/06/2016#3909439
    Ceses/DimisionesNombramientosCambio de domicilio social
    ASADOR JIMENEZ SL. Ceses/Dimisiones. Adm. Unico: FRANCO GOMEZ MARIA ROSA. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ ALFREDO. Cambio de domicilio social. URB LAS CHAPAS 4 4 A - EDIFICIO NAPOLEON (MARBELLA). Datos registrales. T 2579, L 1492, F 140, S…
  5. 07/04/2016#3802311
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ASADOR JIMENEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: FRANCO GOMEZ MARIA ROSA. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTINEZ ANTONIO. Nombramientos. Adm. Unico: FRANCO GOMEZ MARIA ROSA. Datos registrales. T 2579, L 1492, F 13…
  6. 07/04/2014#2754939
    Nombramientos
    ASADOR JIMENEZ SL. Nombramientos. Apoderado: FRANCO GOMEZ MARIA ROSA. Datos registrales. T 2579, L 1492, F 139, S 8, H MA 43097, I/A 2 (27.03.14).

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/ RICARDO LUCENA SOLA S/N - BAJO ESTADIOS MUNICIP (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