HALCONES SAMURAI SL

Hoja MA101155· NIF B92995109

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/03/2009
Directors :
Hashemi Naser, Naderi Ali

Legal information

Legal information for HALCONES SAMURAI SL

NIF
Hoja registral
IRUS1000039426976
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/03/2009
LocalityFuengirola
Register referenceTomo 4636 · Folio 216 · Hoja MA101155
StatusVigente

Activity

HALCONES SAMURAI SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 27 March 2009. The Spanish commercial register has published 9 filings for this company, from 5 May 2009 to 30 October 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS HOTELEROS, COMO HOSTALES, MOTELES, APARTAHOTELES Y HOTELES, ASI COMO LOS DEDICADOS A LA HOSTELERIA, TALES COMO RESTAURANTES, BARES, CAFETERIAS, HELADERIA, CIBERCAFES, BOLERAS, TERRAZAS, DISCO-PUB, DISCOTECAS, CATERING, ASI COMO ESPECTACULOS PUBLICOS, D.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HALCONES SAMURAI SLHashemi NaserHashemi NaserNaderi AliNaderi AliLOMCRI SLLOMCRI SLLUNA DORADA FUENGIROLA SLLUNA DORADA FUENGIRO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HALCONES SAMURAI SLLombardi Deon CarlosLombardi Deon CarlosKATERINA 2025 SLKATERINA 2025 SL

Beneficial owner (UBO)

Lombardi Deon Carlos100 %

Individual · ultimate beneficial owner · since 01/07/2013

Beneficial owner network map

3 nodes Person Company
HALCONES SAMURAI SLLombardi Deon CarlosLombardi Deon CarlosKATERINA 2025 SLKATERINA 2025 SL

Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 20/10/2023· I/A 4
  2. NombramientosPublished 30/10/2023· Registered 20/10/2023· I/A 4
  3. Cierre provisional hoja registralPublished 17/06/2015· Registered 03/03/2015· I/A 1
  4. Declaración de unipersonalidadPublished 01/07/2013· Registered 21/06/2013· I/A 3
  5. Cambio de identidad del socio únicoPublished 01/07/2013· Registered 21/06/2013· I/A 3
  6. Ceses/DimisionesPublished 31/05/2010· Registered 18/05/2010· I/A 2
  7. NombramientosPublished 31/05/2010· Registered 18/05/2010· I/A 2
  8. ConstituciónPublished 05/05/2009· Registered 18/04/2009· I/A 1
  9. NombramientosPublished 05/05/2009· Registered 18/04/2009· I/A 1

Changes

  1. 01/07/2013Declaración de unipersonalidad

    LOMBARDI DEON CARLOS

Capital · events

  1. 05/05/2009Constitución
    Initial capital: 3 010,00 €

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. 30/10/2023#7770346
    Ceses/DimisionesNombramientos
    HALCONES SAMURAI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOMBARDI DEON CARLOS. Nombramientos. Adm. Solid.: HASHEMI NASER;NADERI ALI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 17/06/2015#3371132
    Cierre provisional hoja registral
    HALCONES SAMURAI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4636, L 3544, F 214, S 8, H MA101155, I/A 1 A ( 3.03.15).
  3. 01/07/2013#2349498
    Declaración de unipersonalidadCambio de identidad del socio único
    HALCONES SAMURAI SL. Declaración de unipersonalidad. Socio único: AMORE ITALIA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOMBARDI DEON CARLOS. Datos registrales. T 4636, L 3544, F 216, S 8, H MA101155, I/A 3 (21.06.13).
  4. 31/05/2010#742740
    Ceses/DimisionesNombramientos
    HALCONES SAMURAI SL. Ceses/Dimisiones. Adm. Unico: REY MATIAS SEBASTIAN. Nombramientos. Adm. Unico: LOMBARDI DEON CARLOS. Datos registrales. T 4636, L 3544, F 216, S 8, H MA101155, I/A 2 (18.05.10).
  5. 05/05/2009#198495
    ConstituciónNombramientos
    HALCONES SAMURAI SL. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: LA EXPLOTACION DE TODO TIPO DE ESTABLECIMIENTOS HOTELEROS, COMO HOSTALES, MOTELES, APARTAHOTELES Y HOTELES, ASI COMO LOS DEDICADOS A LA HOSTELERIA, TALES COMO RESTAU…

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 2009

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 S/N - ESQUINA HERMANOS P (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
116
beds
1
buildings

Registered as HALCONES SAMURAI SL

FUENGIROLA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector