FAIRUZ RESTAURANT GROUP SL

Hoja MA137682· NIF B93524445

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2017
Directors :
Flores Calmaestra Maria Del Carmen, Ruiz Marin Cristobal, Gerro Aboud

Legal information

Legal information for FAIRUZ RESTAURANT GROUP SL

NIF
Hoja registral
IRUS1000045560045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2017
LocalityFuengirola
Register referenceTomo 5583 · Folio 146 · Hoja MA137682
StatusVigente

Activity

FAIRUZ RESTAURANT GROUP SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 January 2017. The Spanish commercial register has published 10 filings for this company, from 26 January 2017 to 16 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: Restaurantes y puestos de comidas. Código CNAE 5610. Otras actividades: Establecimientos de bebidas. Código CNAE 5630. Otros servicios de comidas. Código CNAE 5629. Elaboración de platos y comidas preparadas. Código CNAE 1085.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
FAIRUZ RESTAURANT GRO…Flores Calmaestra Maria Del CarmenFlores Calmaestra Ma…Gerro AboudGerro AboudRuiz Marin CristobalRuiz Marin CristobalSPANISH HOLIDAY HOMES SLSPANISH HOLIDAY HOME…CYCLO ABOGADOS SLPCYCLO ABOGADOS SLPCYC ASESORIA LEGAL Y TRIBUTARIA SLCYC ASESORIA LEGAL Y…CYC ALTS SERVICIOS FINANCIEROS SOCIEDAD CORREDURIA DE SEGUROS SLCYC ALTS SERVICIOS F…CONSTRUCCIONES RUIZ ALARCON SLCONSTRUCCIONES RUIZ …COMMERCIAL HOLDINGS & RENTAL INVESTMENTS SLCOMMERCIAL HOLDINGS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FAIRUZ RESTAURANT GRO…Maaz Ahmad MohammedMaaz Ahmad Mohammed

Beneficial owner (UBO)

Maaz Ahmad Mohammed100 %

Individual · ultimate beneficial owner · since 03/12/2019

Beneficial owner network map

2 nodes Person Company
FAIRUZ RESTAURANT GRO…Maaz Ahmad MohammedMaaz Ahmad Mohammed

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2019· Registered 21/11/2019· I/A 5
  2. Ceses/DimisionesPublished 03/12/2019· Registered 21/11/2019· I/A 5
  3. NombramientosPublished 03/12/2019· Registered 21/11/2019· I/A 5
  4. NombramientosPublished 20/06/2018· Registered 11/06/2018· I/A 4
  5. RevocacionesPublished 13/02/2018· Registered 05/02/2018· I/A 3
  6. NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 2
  7. ConstituciónPublished 26/01/2017· Registered 18/01/2017· I/A 1
  8. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 1

Changes

  1. 03/12/2019Declaración de unipersonalidad

    MAAZ AHMAD MOHAMMED

Capital · events

  1. 26/01/2017Constitución
    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. 16/06/2022#7026483
    FAIRUZ RESTAURANT GROUP SL. Otros conceptos: En ejecución de títulos judiciales con el número 40/2022, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 25 de mayo de 2.022, por el Juzgado de lo Social nº 3 de los de Málaga, en el …
  2. 03/12/2019#5688705
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FAIRUZ RESTAURANT GROUP SL. Declaración de unipersonalidad. Socio único: MAAZ AHMAD MOHAMMED. Ceses/Dimisiones. Adm. Mancom.: SAMAHA OMAR;MAAZ AHMAD MOHAMMED. Nombramientos. Adm. Unico: GERRO ABOUD. Otros conceptos: Cambio del Organo de Administració…
  3. 20/06/2018#4933478
    Nombramientos
    FAIRUZ RESTAURANT GROUP SL. Nombramientos. Apoderado: MAAZ AHMAD MOHAMMED. Datos registrales. T 5583, L 4490, F 145, S 8, H MA137682, I/A 4 (11.06.18).
  4. 13/02/2018#4744306
    Revocaciones
    FAIRUZ RESTAURANT GROUP SL. Revocaciones. Apoderado: SAMAHA OMAR. Datos registrales. T 5583, L 4490, F 145, S 8, H MA137682, I/A 3 ( 5.02.18).
  5. 28/03/2017#4310820
    Nombramientos
    FAIRUZ RESTAURANT GROUP SL. Nombramientos. Apoderado: SAMAHA OMAR. Datos registrales. T 5583, L 4490, F 144, S 8, H MA137682, I/A 2 (16.03.17).
  6. 17/02/2017#4251482
    FAIRUZ RESTAURANT GROUP SL. Fe de erratas: Se rectifica el nombramiento de Administrador Mancomunado, ya que por error se nombró a don Cristóbal Ruiz Marín, cuando en realidad el Administrador Mancomunado nombrado es DON OMAR SAMAHA.- Se rectifica el…
  7. 26/01/2017#4214482
    ConstituciónNombramientos
    FAIRUZ RESTAURANT GROUP SL. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: Actividad principal: Restaurantes y puestos de comidas. Código CNAE 5610. Otras actividades: Establecimientos de bebidas. Código CNAE 5630. Otros servicios de…

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 2017

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 CONDES DE SAN ISIDRO 13 4 (FUENGIROLA), Fuengirola, 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