SAMUSU 3000 SL

Hoja MA118462· NIF B93261873

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2013
Director :
Mohregi Shakiba Schayesteh
Former name :
ALTA COCINA COSTA SUR MARBELLA SL

Legal information

Legal information for SAMUSU 3000 SL

NIF
Hoja registral
IRUS1000042858971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2013
LocalityMarbella
Register referenceTomo 5145 · Folio 186 · Hoja MA118462
Former names
ALTA COCINA COSTA SUR MARBELLA SL2013-06-13 → 2015-12-29
StatusVigente

Activity

SAMUSU 3000 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 13 June 2013. The Spanish commercial register has published 8 filings for this company, from 13 June 2013 to 29 December 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. (sin contenido por STS 18 de julio de 2012). 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SAMUSU 3000 SLMohregi Shakiba SchayestehMohregi Shakiba Scha…SAMUSU WELLNESS 3000 SLSAMUSU WELLNESS 3000…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAMUSU 3000 SLDe La Mata Ramirez JesusDe La Mata Ramirez J…

Beneficial owner (UBO)

De La Mata Ramirez Jesus100 %

Individual · ultimate beneficial owner · since 13/06/2013

Beneficial owner network map

2 nodes Person Company
SAMUSU 3000 SLDe La Mata Ramirez JesusDe La Mata Ramirez J…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2015· Registered 15/12/2015· I/A 2
  2. NombramientosPublished 29/12/2015· Registered 15/12/2015· I/A 2
  3. Cambio de denominación socialPublished 29/12/2015· Registered 15/12/2015· I/A 2
  4. Ampliacion del objeto socialPublished 29/12/2015· Registered 15/12/2015· I/A 2
  5. ConstituciónPublished 13/06/2013· Registered 04/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 13/06/2013· Registered 04/06/2013· I/A 1
  7. NombramientosPublished 13/06/2013· Registered 04/06/2013· I/A 1

Changes

  1. 29/12/2015Ampliación del objeto social

    1. Turismo, hostelería y restauración. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Construcción, instalaciones y mantenimiento. 7. Prestación de servicios. Actividades de gestión.

  2. 13/06/2013Declaración de unipersonalidad

    DE LA MATA RAMIREZ JESUS

Capital · events

  1. 13/06/2013Constitución
    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. 29/12/2015#3653465

    Company name: ALTA COCINA COSTA SUR MARBELLA SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de identidad del socio único
    ALTA COCINA COSTA SUR MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: MOHREGI SHAKIBA SCHAYESTEH. Ceses/Dimisiones. Adm. Unico: DE LA MATA RAMIREZ JESUS. Nombramientos. Adm. Unico: MOHREGI SHAKIBA SCHAYESTEH. Cambio de denomin…
  2. 13/06/2013#2323685

    Company name: ALTA COCINA COSTA SUR MARBELLA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTA COCINA COSTA SUR MARBELLA SL. Constitución. Comienzo de operaciones: 3.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividade…

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 2013

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/ PADRE PACO OSTOS 9 (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