E.O.S 5M SL
Hoja MA125341· NIF B93359214
- Registered address :
- Activity :
- Construcción de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2014
- Director :
- Ramirez Perez David
- Former name :
- GOURMET BURGER ESTEPONA SL
Legal information
Legal information for E.O.S 5M SL
Activity
E.O.S 5M SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Construcción de edificios” (CNAE 41). It was incorporated on 11 November 2014. The Spanish commercial register has published 4 filings for this company, from 11 November 2014 to 13 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
41 · Construcción de edificios
Corporate purpose
La explotación de negocios de alojamiento, restaurantes, cafeterías, bares y establecimientos de hostelería, la compra y venta de productos y mercancías para la realización de aquellas explotaciones. El código de la clasificación Nacional de Actividades Económicas correspondiente a las actividades s.
Directors and representatives
Directors
Current
- Ramirez Perez DavidSince 31/10/2014Administrador Único
Directors network map
Cap table · shareholdings
- Ramirez Perez David100 %
Individual · since 11/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Perez David100 %
Individual · ultimate beneficial owner · since 11/11/2014
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 13/02/2018· Registered 29/01/2018· I/A 2
- ConstituciónPublished 11/11/2014· Registered 31/10/2014· I/A 1
- Declaración de unipersonalidadPublished 11/11/2014· Registered 31/10/2014· I/A 1
- NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 1
Changes
- 11/11/2014Declaración de unipersonalidad
RAMIREZ PEREZ DAVID
Capital · events
- 11/11/2014ConstituciónInitial 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)
- 13/02/2018#4744062
Company name: GOURMET BURGER ESTEPONA SL
Cambio de denominación socialGOURMET BURGER ESTEPONA SL. Cambio de denominación social. E.O.S 5M SL. Datos registrales. T 5334, L 4241, F 163, S 8, H MA125341, I/A 2 (29.01.18).
- 11/11/2014#3056048
Company name: GOURMET BURGER ESTEPONA SL
ConstituciónDeclaración de unipersonalidadNombramientosGOURMET BURGER ESTEPONA SL. Constitución. Comienzo de operaciones: 6.10.14. Objeto social: La explotación de negocios de alojamiento, restaurantes, cafeterías, bares y establecimientos de hostelería, la compra y venta de productos y mercancías para l…
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 2014
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 — Construcción de edificios — are listed together.