ESMEREJON DIGITAL SL

Hoja MA117292· NIF B93230936

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2013
Director :
Asensio Lopez Manuel

Legal information

Legal information for ESMEREJON DIGITAL SL

NIF
Hoja registral
IRUS1000042620540
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2013
LocalityMálaga
Register referenceTomo 5113 · Folio 146 · Hoja MA117292
StatusVigente

Activity

ESMEREJON DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 April 2013. The Spanish commercial register has published 7 filings for this company, from 3 April 2013 to 9 March 2015, across 6 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 hoteles, bares discotecas, baños y saunas, cafés-teatros, restaurantes, servicios de catering, peluquerías, pizzerías, hamburgueserías, freidurías, marisquerías, heladerías y pastelerías.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ESMEREJON DIGITAL SLAsensio Lopez ManuelAsensio Lopez ManuelLOUNGE BAR AZUL SLLOUNGE BAR AZUL SLRESTAURACION NIMAEST SLRESTAURACION NIMAEST…ESTACION DE SERVICIO NUESTRA SEÑORA DE LA ALMUDENA SLESTACION DE SERVICIO…DECUS MUEBLES SLDECUS MUEBLES SL

Cap table · shareholdings

  • BEAUTIFUL SAMOA SL100 %

    Legal entity · since 03/04/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ESMEREJON DIGITAL SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/04/2013

Beneficial owner network map

2 nodes Person Company
ESMEREJON DIGITAL SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2015· Registered 27/02/2015· I/A 2
  2. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 2
  3. Cambio de domicilio socialPublished 09/03/2015· Registered 27/02/2015· I/A 2
  4. Cambio de objeto socialPublished 09/03/2015· Registered 27/02/2015· I/A 2
  5. ConstituciónPublished 03/04/2013· Registered 20/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 03/04/2013· Registered 20/03/2013· I/A 1
  7. NombramientosPublished 03/04/2013· Registered 20/03/2013· I/A 1

Changes

  1. 09/03/2015Cambio de domicilio social

    C/ GRANADA 39 (MALAGA)

  2. 09/03/2015Cambio de objeto social

    La explotación de hoteles, bares discotecas, baños y saunas, cafés-teatros, restaurantes, servicios de catering, peluquerías, pizzerías, hamburgueserías, freidurías, marisquerías, heladerías y pastelerías.

  3. 03/04/2013Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 03/04/2013Constitución
    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. 09/03/2015#3227556
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ESMEREJON DIGITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: ASENSIO LOPEZ MANUEL. Cambio de domicilio social. C/ GRANADA 39 (MALAGA). Cambio de objeto social. La explot…
  2. 03/04/2013#2207015
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESMEREJON DIGITAL SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermed…

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 addressC/ GRANADA 39 (MALAGA), 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