FUENSOLYMAR 2018 SL
Hoja MA164081· NIF B72355886
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Singh Kaur Gurwinder, Rodriguez Jimenez Isabel
Legal information
Legal information for FUENSOLYMAR 2018 SL
Activity
FUENSOLYMAR 2018 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). The Spanish commercial register has published 6 filings for this company, from 13 December 2021 to 1 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Singh Kaur GurwinderSince 24/06/2024Administrador Único
- Rodriguez Jimenez IsabelAdministrador únicoAdministrador Único
Former
- Estevez Reyes Jose MariaCeased on 24/06/2024Administrador Único
- Rodriguez Jimenez Juan MiguelCeased on 24/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 01/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LA CASITA MEXICANA COSTA DEL SOL SL100 %Vigente
Legal entity · since 01/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/07/2024· Registered 24/06/2024· I/A 4
- Ceses/DimisionesPublished 01/07/2024· Registered 24/06/2024· I/A 4
- NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 4
- Ceses/DimisionesPublished 30/11/2023· Registered 24/11/2023· I/A 3
- NombramientosPublished 30/11/2023· Registered 24/11/2023· I/A 3
- Cambio de domicilio socialPublished 13/12/2021· Registered 29/11/2021· I/A 2
Changes
- 01/07/2024Declaración de unipersonalidad
LA CASITA MEXICANA COSTA DEL SOL SL
- 13/12/2021Cambio de domicilio social
PASEO MARITIMO REY DE ESPAÑA 26 - ESCALERA 1, BAJO (FUENGIROLA)
Timeline (BORME)
- 01/07/2024#8149673Declaración de unipersonalidadCeses/DimisionesNombramientos
FUENSOLYMAR 2018 SL. Declaración de unipersonalidad. Socio único: LA CASITA MEXICANA COSTA DEL SOL SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ REYES JOSE MARIA. Nombramientos. Adm. Unico: SINGH KAUR GURWINDER. Datos registrales. S 8 , H MA164081, I/A 4… - 30/11/2023#7820270Ceses/DimisionesNombramientos
FUENSOLYMAR 2018 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ JUAN MIGUEL. Nombramientos. Adm. Unico: ESTEVEZ REYES JOSE MARIA. Datos registrales. T 6096, L 5003, F 223, S 8, H MA164081, I/A 3 (24.11.23).
- 13/12/2021#6721271Cambio de domicilio social
FUENSOLYMAR 2018 SL. Cambio de domicilio social. PASEO MARITIMO REY DE ESPAÑA 26 - ESCALERA 1, BAJO (FUENGIROLA). Datos registrales. T 6096, L 5003, F 223, S 8, H MA164081, I/A 2 (29.11.21).
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
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.