JACKS AMERICAN RESTAURANT SL

Hoja MA37859· NIF B92075639

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
531 902,70 €
Director :
Nandkishore Sunil Ram

Legal information

Legal information for JACKS AMERICAN RESTAURANT SL

NIF
Hoja registral
IRUS1000023112123
Legal formSociedad Limitada (SL)
Share capital531 902,70 €
LocalityMarbella
Phone
Register referenceTomo 2385 · Folio 84 · Hoja MA37859
StatusVigente

Activity

JACKS AMERICAN RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 14 August 2013 to 11 May 2017, across 4 distinct types of filing. Its registered share capital is 531 902,70 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

27 nodes Person Company
JACKS AMERICAN RESTAU…Nandkishore Sunil RamNandkishore Sunil RamIBJASIA SLIBJASIA SLAMBIRA INVERSIONES SLAMBIRA INVERSIONES SLMARINA KALEIDO SLMARINA KALEIDO SLMAO MIJAS SLMAO MIJAS SLMAX FITNESS MIJAS SLMAX FITNESS MIJAS SLRESTAURACIONES PUERTO BANUS SLRESTAURACIONES PUERT…RESTAURACIONES ALOHA SLRESTAURACIONES ALOHA…HIJOS DEL SEÑOR CORTES SLHIJOS DEL SEÑOR CORT…MILLA DE ORO ENTERPRISES SLMILLA DE ORO ENTERPR…RED PEPPER BANUS SLRED PEPPER BANUS SLSAUCE INVESTMENTS SLSAUCE INVESTMENTS SLCONGA ENTERPRISES SLCONGA ENTERPRISES SLRINGO ENTERPRISES SLRINGO ENTERPRISES SLBACHATA INVERSIONES SLBACHATA INVERSIONES …JACKS AMERICAN SLJACKS AMERICAN SLSIRIO ENTERPRISES SLSIRIO ENTERPRISES SLMUMTAZ RESTAURANTE SLMUMTAZ RESTAURANTE SLANDUIN INVESTMENTS SLANDUIN INVESTMENTS SLMETRO LEISURES SLMETRO LEISURES SLMEGA ESPAÑA DIFUSION SLMEGA ESPAÑA DIFUSION…CIBO ITALIANO SLCIBO ITALIANO SLJUCARSHINE SLJUCARSHINE SLALBERTS CABOPINO SLALBERTS CABOPINO SLRESTAURACIONES PUERTO CABOPINO SLRESTAURACIONES PUERT…GOLDEN MILE RESTAURANTS SLGOLDEN MILE RESTAURA…

Registered actos

  1. NombramientosPublished 11/05/2017· Registered 02/05/2017· I/A 9
  2. Ceses/DimisionesPublished 11/05/2017· Registered 02/05/2017· I/A 8
  3. NombramientosPublished 11/05/2017· Registered 02/05/2017· I/A 8
  4. Ceses/DimisionesPublished 20/11/2014· Registered 12/11/2014· I/A 7
  5. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 7
  6. Modificaciones estatutariasPublished 20/11/2014· Registered 12/11/2014· I/A 7
  7. Ampliación de capitalPublished 02/09/2013· Registered 23/08/2013· I/A 6
  8. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 5

Changes

  1. 20/11/2014Modificaciones estatutarias

Capital · events

  1. 02/09/2013Ampliación de capital
    Resulting capital: 531 902,70 € (+330 561,00 €)

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. 11/05/2017#4370484
    Nombramientos
    JACKS AMERICAN RESTAURANT SL. Nombramientos. Apoderado: LORIDO MUÑOZ EMILIO. Datos registrales. T 2385, L 1298, F 84, S 8, H MA 37859, I/A 9 ( 2.05.17).
  2. 11/05/2017#4370483
    Ceses/DimisionesNombramientos
    JACKS AMERICAN RESTAURANT SL. Ceses/Dimisiones. Adm. Solid.: NANDKISHORE SUNIL RAM;AEBKER UDO. Nombramientos. Adm. Unico: NANDKISHORE SUNIL RAM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  3. 20/11/2014#3074336
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JACKS AMERICAN RESTAURANT SL. Ceses/Dimisiones. Adm. Unico: SHARP PETER FRANK. Nombramientos. Adm. Solid.: NANDKISHORE SUNIL RAM;AEBKER UDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…
  4. 02/09/2013#2435692
    Ampliación de capital
    JACKS AMERICAN RESTAURANT SL. Ampliación de capital. Capital: 330.561,00 Euros. Resultante Suscrito: 531.902,70 Euros. Datos registrales. T 2385, L 1298, F 83, S 8, H MA 37859, I/A 6 (23.08.13).
  5. 14/08/2013#2414829
    Nombramientos
    JACKS AMERICAN RESTAURANT SL. Nombramientos. Apoderado: NANDKISHORE SUNIL RAM. Datos registrales. T 2385, L 1298, F 83, S 8, H MA 37859, I/A 5 ( 6.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB NUEVA ALCANTARA - EDF. LOS ALMENDROS I, BLOQUE 13, BAJO B, SAN PEDRDO DE ALCANTARA, MÁLAGA, MARBELLA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector