DELICATESSEN SERRAMAR SL
Hoja MA128368· NIF B93402022
- 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
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
- Jaen Martin RafaelSince 04/10/2017Administrador Único
Former
- Lamani HananeCeased on 25/08/2017Administrador Único
Directors network map
Registered actos
- NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 3
- Ampliacion del objeto socialPublished 13/10/2017· Registered 04/10/2017· I/A 3
- Ceses/DimisionesPublished 06/09/2017· Registered 25/08/2017· I/A 2
- ConstituciónPublished 29/05/2015· Registered 20/05/2015· I/A 1
- NombramientosPublished 29/05/2015· Registered 20/05/2015· I/A 1
Changes
- 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
- 29/05/2015ConstituciónInitial 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)
- 13/10/2017#4575727NombramientosAmpliacion 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… - 06/09/2017#4533047Ceses/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).
- 29/05/2015#3345659ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.