BENIDORM MOON 786 SL

Hoja A137392· NIF B54738950

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/12/2013
Director :
Chaudhry Akhtar Faisal Shehzad

Legal information

Legal information for BENIDORM MOON 786 SL

NIF
Hoja registral
IRUS1000167456882
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/12/2013
LocalityBenidorm
Register referenceTomo 3730 · Folio 86 · Hoja A137392
StatusVigente

Activity

BENIDORM MOON 786 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 December 2013. The Spanish commercial register has published 13 filings for this company, from 3 December 2013 to 3 December 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de establecimientos de restauración y hosteleros, la compra, venta y distribución de materias primas y productos elaborados en tiendas, ferias y mercados, la importación y exportación de materias primas, productos elaborados, tanto industriales y artesanales y la venta por comisión de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BENIDORM MOON 786 SLChaudhry Akhtar Faisal ShehzadChaudhry Akhtar Fais…

Cap table · shareholdings

  • Saif Ibrahim100 %

    Individual · since 03/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BENIDORM MOON 786 SLSaif IbrahimSaif Ibrahim

Beneficial owner (UBO)

Saif Ibrahim100 %

Individual · ultimate beneficial owner · since 03/12/2013

Beneficial owner network map

2 nodes Person Company
BENIDORM MOON 786 SLSaif IbrahimSaif Ibrahim

Registered actos

  1. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 7
  2. Ceses/DimisionesPublished 17/11/2017· Registered 09/11/2017· I/A 5
  3. NombramientosPublished 17/11/2017· Registered 09/11/2017· I/A 5
  4. RevocacionesPublished 06/02/2017· Registered 27/01/2017· I/A 4
  5. Ceses/DimisionesPublished 16/09/2014· Registered 08/09/2014· I/A 3
  6. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 3
  7. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 2
  8. ConstituciónPublished 03/12/2013· Registered 25/11/2013· I/A 1
  9. Declaración de unipersonalidadPublished 03/12/2013· Registered 25/11/2013· I/A 1
  10. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 1

Changes

  1. 03/12/2013Declaración de unipersonalidad

    SAIF IBRAHIM

Capital · events

  1. 03/12/2013Constitución
    Initial capital: 3 006,00 €

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. 03/12/2024#8375188
    BENIDORM MOON 786 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 137392, I/A 8 1 (26.11.24).
  2. 22/11/2017#4628897
    Nombramientos
    BENIDORM MOON 786 SL. Nombramientos. Apoderado: SHABBIR RIAZ UMAR SHEHZAD. Datos registrales. T 3730 , F 86, S 8, H A 137392, I/A 7 (14.11.17).
  3. 21/11/2017#4626221
    BENIDORM MOON 786 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3730 , F 86, S 8, H A 137392, I/A 6 (13.11.17).
  4. 17/11/2017#4622624
    Ceses/DimisionesNombramientos
    BENIDORM MOON 786 SL. Ceses/Dimisiones. Adm. Unico: ASGHAR NABEELA. Nombramientos. Adm. Unico: CHAUDHRY AKHTAR FAISAL SHEHZAD. Datos registrales. T 3730 , F 86, S 8, H A 137392, I/A 5 ( 9.11.17).
  5. 06/02/2017#4229214
    Revocaciones
    BENIDORM MOON 786 SL. Revocaciones. Apo.Sol.: SHABBIR NAZIR AHMED CH;AHMAD NAZIR MUNIR. Datos registrales. T 3730 , F 86, S 8, H A 137392, I/A 4 (27.01.17).
  6. 16/09/2014#2968050
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BENIDORM MOON 786 SL. Sociedad unipersonal. Cambio de identidad del socio único: ASGHAR NABEELA. Ceses/Dimisiones. Adm. Unico: SAIF IBRAHIM. Nombramientos. Adm. Unico: ASGHAR NABEELA. Datos registrales. T 3730 , F 85, S 8, H A 137392, I/A 3 ( 8.09.14…
  7. 04/12/2013#2568019
    Nombramientos
    BENIDORM MOON 786 SL. Nombramientos. Apo.Sol.: SHABBIR NAZIR AHMED CH;MOHAMMAD NAZIR ALI;AHMAD NAZIR MUNIR. Datos registrales. T 3730 , F 85, S 8, H A 137392, I/A 2 (26.11.13).
  8. 03/12/2013#2565347
    ConstituciónDeclaración de unipersonalidadNombramientos
    BENIDORM MOON 786 SL. Constitución. Comienzo de operaciones: 22.10.13. Objeto social: La explotación de establecimientos de restauración y hosteleros, la compra, venta y distribución de materias primas y productos elaborados en tiendas, ferias y merc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DOCTOR ORTS LLORCA 11 (BENIDORM), Benidorm, Alicante
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