L'ORIENTAL MARBELLA SL

Hoja MA46415· NIF B92200906

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Al-Bayati Hayder Sami Abdulhameed, Arghandiwal Omar

Legal information

Legal information for L'ORIENTAL MARBELLA SL

NIF
Hoja registral
IRUS1000025596470
Legal formSociedad Limitada (SL)
Register referenceTomo 2699 · Folio 103 · Hoja MA46415
StatusVigente

Activity

L'ORIENTAL MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 16 April 2021 to 23 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
L'ORIENTAL MARBELLA SLAl-Bayati Hayder Sami AbdulhameedAl-Bayati Hayder Sam…Arghandiwal OmarArghandiwal OmarFAST LIFE MARBELLA SLFAST LIFE MARBELLA SLFOOD GURUS SLFOOD GURUS SL

Cap table · shareholdings

  • Hamie Nasim100 %

    Individual · since 18/03/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
L'ORIENTAL MARBELLA SLHamie NasimHamie Nasim

Beneficial owner (UBO)

Hamie Nasim100 %

Individual · ultimate beneficial owner · since 18/03/2024

Beneficial owner network map

2 nodes Person Company
L'ORIENTAL MARBELLA SLHamie NasimHamie Nasim

Registered actos

  1. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 6
  2. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 6
  3. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 5
  4. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 5
  5. Declaración de unipersonalidadPublished 18/03/2024· Registered 08/03/2024· I/A 4
  6. Ceses/DimisionesPublished 16/04/2021· Registered 08/04/2021· I/A 3
  7. NombramientosPublished 16/04/2021· Registered 08/04/2021· I/A 3
  8. Cambio de domicilio socialPublished 16/04/2021· Registered 08/04/2021· I/A 3

Changes

  1. 18/03/2024Declaración de unipersonalidad

    HAMIE NASIM

  2. 16/04/2021Cambio de domicilio social

    AVDA DEL MERCADO 12 - EDIFICIO DON ANGEL, LOCAL 1 (MARBELLA)

Timeline (BORME)

  1. 23/04/2024#8048947
    Ceses/DimisionesNombramientos
    L'ORIENTAL MARBELLA SL. Ceses/Dimisiones. Adm. Unico: ARGHANDIWAL OMAR. Nombramientos. Adm. Mancom.: ARGHANDIWAL OMAR;AL-BAYATI HAYDER SAMI ABDULHAMEED. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco…
  2. 03/04/2024#8016246
    Ceses/DimisionesNombramientos
    L'ORIENTAL MARBELLA SL. Ceses/Dimisiones. Adm. Unico: ESCHTEHARDI JASMIN. Nombramientos. Adm. Unico: ARGHANDIWAL OMAR. Datos registrales. T 2699, L 1612, F 103, S 8, H MA 46415, I/A 5 (25.03.24).
  3. 18/03/2024#7989805
    Declaración de unipersonalidad
    L'ORIENTAL MARBELLA SL. Declaración de unipersonalidad. Socio único: HAMIE NASIM. Datos registrales. T 2699, L 1612, F 103, S 8, H MA 46415, I/A 4 ( 8.03.24).
  4. 16/04/2021#6360265
    Ceses/DimisionesNombramientosCambio de domicilio social
    L'ORIENTAL MARBELLA SL. Ceses/Dimisiones. Adm. Solid.: ASSAF FAWZI EL ASMAR;MAATOUK TOUFIC EL JALKH. Nombramientos. Adm. Unico: ESCHTEHARDI JASMIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…

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 addressAVDA DEL MERCADO 12 - EDIFICIO DON ANGEL, LOCAL 1 (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