PASTELERIA SAMISOL SL

Hoja MA107880· NIF B93067114

Struck off · 19/06/2017Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/02/2011

Legal information

Legal information for PASTELERIA SAMISOL SL

NIF
Hoja registral
IRUS1000040556651
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/02/2011
LocalityMarbella
Register referenceTomo 4842 · Folio 172 · Hoja MA107880
StatusLiquidada

Activity

PASTELERIA SAMISOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 16 February 2011. The Spanish commercial register has published 9 filings for this company, from 16 February 2011 to 19 June 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La explotación de restaurantes, mesones, cafeterías, bares, croisannterias, heladerías, panaderías, pastelerías e industrial de hostelería. Comercio al por menor de alimentos, frutas y verduras. Comercio al por menor de objetos de decoración del hogar.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PASTELERIA SAMISOL SLAgharbi AnissaAgharbi Anissa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASTELERIA SAMISOL SLAgharbi MohamedAgharbi Mohamed

Beneficial owner (UBO)

Agharbi Mohamed100 %

Individual · ultimate beneficial owner · since 19/06/2017

Beneficial owner network map

2 nodes Person Company
PASTELERIA SAMISOL SLAgharbi MohamedAgharbi Mohamed

Registered actos

  1. Ceses/DimisionesPublished 19/06/2017· Registered 08/06/2017· I/A 3
  2. NombramientosPublished 19/06/2017· Registered 08/06/2017· I/A 3
  3. DisoluciónPublished 19/06/2017· Registered 08/06/2017· I/A 3
  4. ExtinciónPublished 19/06/2017· Registered 08/06/2017· I/A 3
  5. Ceses/DimisionesPublished 28/02/2011· Registered 15/02/2011· I/A 2
  6. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 2
  7. ConstituciónPublished 16/02/2011· Registered 01/02/2011· I/A 1
  8. Declaración de unipersonalidadPublished 16/02/2011· Registered 01/02/2011· I/A 1
  9. NombramientosPublished 16/02/2011· Registered 01/02/2011· I/A 1

Changes

  1. 19/06/2017Disolución
  2. 19/06/2017Extinción
  3. 16/02/2011Declaración de unipersonalidad

    AGHARBI MOHAMED

Capital · events

  1. 16/02/2011Constitución
    Initial capital: 3 006,00 €

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. 19/06/2017#4424403
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PASTELERIA SAMISOL SL. Ceses/Dimisiones. Adm. Unico: AGHARBI ANISSA. Socio único: AGHARBI MOHAMED. Nombramientos. Liquidador: AGHARBI ANISSA. Disolución. Voluntaria. Extinción. Datos registrales. T 4842, L 3750, F 172, S 8, H MA107880, I/A 3 ( 8.06.1…
  2. 28/02/2011#1095044
    Ceses/DimisionesNombramientos
    PASTELERIA SAMISOL SL. Ceses/Dimisiones. Adm. Unico: BOTALEB SAMIR. Nombramientos. Adm. Unico: AGHARBI ANISSA. Datos registrales. T 4842, L 3750, F 172, S 8, H MA107880, I/A 2 (15.02.11).
  3. 16/02/2011#1075177
    ConstituciónDeclaración de unipersonalidadNombramientos
    PASTELERIA SAMISOL SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: La explotación de restaurantes, mesones, cafeterías, bares, croisannterias, heladerías, panaderías, pastelerías e industrial de hostelería. Comercio al por menor de…

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/ RODRIGO DE TRIANA 10 (MARBELLA), Marbella, 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