GHANEM RESTAURACION 2011 SL

Hoja MA108022· NIF B93109767

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2011
Director :
Ghanem Henry Habib

Legal information

Legal information for GHANEM RESTAURACION 2011 SL

NIF
Hoja registral
IRUS1000040842853
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2011
LocalityMijas
Register referenceTomo 4846 · Folio 203 · Hoja MA108022
StatusVigente

Activity

GHANEM RESTAURACION 2011 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 21 February 2011. The Spanish commercial register has published 8 filings for this company, from 21 February 2011 to 2 March 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GHANEM RESTAURACION 2…Ghanem Henry HabibGhanem Henry HabibALMAWAL MARBELLA SLALMAWAL MARBELLA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GHANEM RESTAURACION 2…Gil Bencherki Maria TeresaGil Bencherki Maria …CORNER OF THE GODS 2012 SLCORNER OF THE GODS 2…

Beneficial owner (UBO)

Gil Bencherki Maria Teresa100 %

Individual · ultimate beneficial owner · since 21/02/2011

Beneficial owner network map

3 nodes Person Company
GHANEM RESTAURACION 2…Gil Bencherki Maria TeresaGil Bencherki Maria …CORNER OF THE GODS 2012 SLCORNER OF THE GODS 2…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 2
  2. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 2
  3. Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 2
  4. ConstituciónPublished 21/02/2011· Registered 09/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 21/02/2011· Registered 09/02/2011· I/A 1
  6. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 1

Changes

  1. 15/03/2012Cambio de domicilio social

    C/ POZOS 158 - URBANIZACION LA SIERREZUELA, BUZON (MIJAS)

  2. 21/02/2011Declaración de unipersonalidad

    GIL BENCHERKI MARIA TERESA

Capital · events

  1. 21/02/2011Constitución
    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. 02/03/2016#3746149
    GHANEM RESTAURACION 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4846, L 3754, F 203, S 8, H MA108022, I/A 1 A ( 9.02.16).
  2. 15/03/2012#1642705
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GHANEM RESTAURACION 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: GHANEM HENRY HABIB. Ceses/Dimisiones. Adm. Unico: GIL BENCHERKI MARIA TERESA. Nombramientos. Adm. Unico: GHANEM HENRY HABIB. Cambio de domicilio social. C/ POZOS …
  3. 21/02/2011#1083048
    ConstituciónDeclaración de unipersonalidadNombramientos
    GHANEM RESTAURACION 2011 SL. Constitución. Comienzo de operaciones: 8.02.11. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDADES INMOBILIARIAS. Domicilio: AVDA LAS PERDICES - CONJUNTO LOS OLIVOS, BLOQUE D (MIJAS). Capital: 3.000,00 Euros. …

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 2011

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/ POZOS 158 - URBANIZACION LA SIERREZUELA, BUZON (MIJAS), Mijas, 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.

Prospect this province