FLOR DE JAZMIN SL

Hoja MA117953· NIF B93251734

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2013
Director :
Siscart Romero Antonio

Legal information

Legal information for FLOR DE JAZMIN SL

NIF
Hoja registral
IRUS1000042749556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2013
LocalityMarbella
Register referenceTomo 5131 · Folio 197 · Hoja MA117953
StatusVigente

Activity

FLOR DE JAZMIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 20 May 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) Los servicios de hostelería y restauración, la explotación de toda clase de negocios relacionados con la hostelería, incluyendo bares, cafeterías,pubs, discotecas, restaurantes, catering, hoteles, así como de mantenimiento, gestión, alquiler, arrendamientos, explotación de los mismos y de otras.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FLOR DE JAZMIN SLSiscart Romero AntonioSiscart Romero Anton…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FLOR DE JAZMIN SLDe Waele Freddy HendrikDe Waele Freddy Hend…ORDIAM CAPITAL SLORDIAM CAPITAL SL

Beneficial owner (UBO)

De Waele Freddy Hendrik100 %

Individual · ultimate beneficial owner · since 20/05/2013

Beneficial owner network map

3 nodes Person Company
FLOR DE JAZMIN SLDe Waele Freddy HendrikDe Waele Freddy Hend…ORDIAM CAPITAL SLORDIAM CAPITAL SL

Registered actos

  1. ConstituciónPublished 20/05/2013· Registered 02/05/2013· I/A 1
  2. Declaración de unipersonalidadPublished 20/05/2013· Registered 02/05/2013· I/A 1
  3. NombramientosPublished 20/05/2013· Registered 02/05/2013· I/A 1

Changes

  1. 20/05/2013Declaración de unipersonalidad

    DE WAELE FREDDY HENDRIK

Capital · events

  1. 20/05/2013Constitución
    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. 20/05/2013#2279352
    ConstituciónDeclaración de unipersonalidadNombramientos
    FLOR DE JAZMIN SL. Constitución. Comienzo de operaciones: 15.04.13. Objeto social: a) Los servicios de hostelería y restauración, la explotación de toda clase de negocios relacionados con la hostelería, incluyendo bares, cafeterías,pubs, discotecas, 

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/ JAZMIN 391 - NUEVA ANDALUCIA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.