DELICATESSEN SERRAMAR SL

Hoja MA128368· NIF B93402022

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2015
Director :
Jaen Martin Rafael

Legal information

Legal information for DELICATESSEN SERRAMAR SL

NIF
Hoja registral
IRUS1000044615033
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2015
LocalityMarbella
Register referenceTomo 5401 · Folio 79 · Hoja MA128368
StatusVigente

Activity

DELICATESSEN SERRAMAR 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). It was incorporated on 29 May 2015. The Spanish commercial register has published 5 filings for this company, from 29 May 2015 to 13 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de cualquier negocio de hostelería (CNAE 5610).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DELICATESSEN SERRAMAR…Jaen Martin RafaelJaen Martin RafaelCARPINECIVI SLCARPINECIVI SLMONTAJES DE CARPINTERIA JACASUR SLMONTAJES DE CARPINTE…

Registered actos

  1. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 3
  2. Ampliacion del objeto socialPublished 13/10/2017· Registered 04/10/2017· I/A 3
  3. Ceses/DimisionesPublished 06/09/2017· Registered 25/08/2017· I/A 2
  4. ConstituciónPublished 29/05/2015· Registered 20/05/2015· I/A 1
  5. NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 1

Changes

  1. 13/10/2017Ampliación del objeto social

    La explotación de cualquier negocio de hostelería. La gestión, comercialización y desarrollo de las actividades propias de la hostelería y la restauración en general, mediante la elaboración de comidas, platos preparados, comida rápida, pizzería y tapas, servicios de bebidas alcohólicas, de refresco.

Capital · events

  1. 29/05/2015Constitución
    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. 13/10/2017#4575727
    NombramientosAmpliacion del objeto social
    DELICATESSEN SERRAMAR SL. Nombramientos. Adm. Unico: JAEN MARTIN RAFAEL. Ampliacion del objeto social. La explotación de cualquier negocio de hostelería. La gestión, comercialización y desarrollo de las actividades propias de la hostelería y la resta
  2. 06/09/2017#4533047
    Ceses/Dimisiones
    DELICATESSEN SERRAMAR SL. Ceses/Dimisiones. Adm. Unico: LAMANI HANANE. Datos registrales. T 5401, L 4308, F 79, S 8, H MA128368, I/A 2 (25.08.17).
  3. 29/05/2015#3345659
    ConstituciónNombramientos
    DELICATESSEN SERRAMAR SL. Constitución. Comienzo de operaciones: 28.04.15. Objeto social: La explotación de cualquier negocio de hostelería (CNAE 5610). Domicilio: URB LOS ALMENDROS 1 Bl.13 3 C - SAN PEDRO DE ALCAN (MARBELLA). Capital: 3.000,00 Euros

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 addressURB LOS ALMENDROS 1 Bl.13 3 C - SAN PEDRO DE ALCAN (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.