KHANS INDIAN RESTAURANT SL

Hoja MA130096· NIF B93428506

Struck off · 29/12/2023Málaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
28/09/2015

Legal information

Legal information for KHANS INDIAN RESTAURANT SL

NIF
Hoja registral
IRUS1000044808447
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date28/09/2015
LocalityMarbella
Register referenceTomo 5437 · Folio 175 · Hoja MA130096
StatusLiquidada

Activity

KHANS INDIAN RESTAURANT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 September 2015. The Spanish commercial register has published 14 filings for this company, from 28 September 2015 to 29 December 2023, across 9 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. 4. Información y comunicaciones. 5. Informática, telecomunicaciones y ofimática. 6. Investigación, desarrollo e innovación. Si la Ley exigi.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
KHANS INDIAN RESTAURA…Uddin Gillian ClaireUddin Gillian Claire

Cap table · shareholdings

  • Uddin Asif100 %

    Individual · since 28/09/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KHANS INDIAN RESTAURA…Uddin AsifUddin Asif

Beneficial owner (UBO)

Uddin Asif100 %

Individual · ultimate beneficial owner · since 28/09/2015

Beneficial owner network map

2 nodes Person Company
KHANS INDIAN RESTAURA…Uddin AsifUddin Asif

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 6
  2. RevocacionesPublished 29/12/2023· Registered 21/12/2023· I/A 6
  3. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 6
  4. DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 6
  5. ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 6
  6. Ceses/DimisionesPublished 19/06/2018· Registered 11/06/2018· I/A 5
  7. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 5
  8. NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 4
  9. Ampliación de capitalPublished 04/04/2016· Registered 22/03/2016· I/A 3
  10. Modificaciones estatutariasPublished 04/04/2016· Registered 22/03/2016· I/A 3
  11. NombramientosPublished 21/01/2016· Registered 11/01/2016· I/A 2
  12. ConstituciónPublished 28/09/2015· Registered 21/09/2015· I/A 1
  13. Declaración de unipersonalidadPublished 28/09/2015· Registered 21/09/2015· I/A 1
  14. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 1

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción
  3. 04/04/2016Modificaciones estatutarias
  4. 28/09/2015Declaración de unipersonalidad

    UDDIN ASIF

Capital · events

  1. 04/04/2016Ampliación de capital
    Resulting capital: 8 000,00 € (+5 000,00 €)
  2. 28/09/2015Constitución
    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. 29/12/2023#7864387
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    KHANS INDIAN RESTAURANT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: UDDIN GILLIAN CLAIRE. Revocaciones. Apoderado: UDDIN GILLIAN CLAIRE;UDDIN ALEXIS SHAREEF. Nombramientos. Liquidador: UDDIN GILLIAN CLAIRE. Disolución. …
  2. 19/06/2018#4931320
    Ceses/DimisionesNombramientos
    KHANS INDIAN RESTAURANT SL. Ceses/Dimisiones. Adm. Unico: UDDIN ASIF. Nombramientos. Adm. Unico: UDDIN GILLIAN CLAIRE. Datos registrales. T 5437, L 4344, F 175, S 8, H MA130096, I/A 5 (11.06.18).
  3. 20/10/2017#4584958
    Nombramientos
    KHANS INDIAN RESTAURANT SL. Nombramientos. Apoderado: UDDIN ALEXIS SHAREEF. Datos registrales. T 5437, L 4344, F 174, S 8, H MA130096, I/A 4 (11.10.17).
  4. 04/04/2016#3794890
    Ampliación de capitalModificaciones estatutarias
    KHANS INDIAN RESTAURANT SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4º. Capital.-. Datos registrales. T 5437, L 4344, F 174, S 8, H MA130096, I/A 3 (…
  5. 21/01/2016#3673771
    Nombramientos
    KHANS INDIAN RESTAURANT SL. Nombramientos. Apoderado: UDDIN GILLIAN CLAIRE. Datos registrales. T 5437, L 4344, F 173, S 8, H MA130096, I/A 2 (11.01.16).
  6. 28/09/2015#3516344
    ConstituciónDeclaración de unipersonalidadNombramientos
    KHANS INDIAN RESTAURANT SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauració…

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 2015

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/ MUELLE RIBERA - CASA N-LOCAL 10, PUERTO JOSE B (MARBELLA), Marbella, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector