SAN ROQUE-LES FOUGES SL

Hoja A145563· NIF B54867734

VigenteAlicante

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 18/06/2015
Director :: Molla Orhan Mehmed

Legal information

Legal information for SAN ROQUE-LES FOUGES SL

NIF

Hoja registral

IRUS1000169051158

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date18/06/2015

LocalityTeulada

StatusVigente

Activity

SAN ROQUE-LES FOUGES SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 June 2015. The Spanish commercial register has published 9 filings for this company, from 26 June 2015 to 14 August 2024, 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

Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Molla Orhan Mehmed
Administrador Único
Since 20/05/2020

Former

Muselaers Adrianus Petrus Johannes Maria
Administrador Único
Ceased on 20/05/2020

Directors network map

3 nodes Person Company

Cap table · shareholdings

MORAIRA INVESTMENT & TRADING SL100 %
Legal entity · since 29/05/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

MORAIRA INVESTMENT & TRADING SL100 %Vigente

Legal entity · since 29/05/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación del objeto social Published 14/08/2024· Registered 07/08/2024· I/A 6
Cambio de domicilio social Published 14/08/2024· Registered 07/08/2024· I/A 6
Ceses/Dimisiones Published 01/06/2020· Registered 20/05/2020· I/A 4
Nombramientos Published 01/06/2020· Registered 20/05/2020· I/A 4
Declaración de unipersonalidad Published 29/05/2020· Registered 20/05/2020· I/A 3
Pérdida del carácter de unipersonalidad Published 20/12/2017· Registered 12/12/2017· I/A 2
Constitución Published 26/06/2015· Registered 19/06/2015· I/A 1
Declaración de unipersonalidad Published 26/06/2015· Registered 19/06/2015· I/A 1
Nombramientos Published 26/06/2015· Registered 19/06/2015· I/A 1

Changes

14/08/2024Ampliación del objeto social
Discoteca y salas de baile; compraventa de ropa y complementos, así como de todo tipo de merchandising; construcción de inmuebles, promoción inmobiliaria, albañilería, pintura, carpintería y fontanería y arrendamiento de bienes inmuebles; actividad de gimnasio y salas de artes marciales.
14/08/2024Cambio de domicilio social
CTRA MORAIRA A CALPE 119 - MORAIRA (TEULADA)
29/05/2020Declaración de unipersonalidad
MORAIRA INVESTMENT & TRADING SL
20/12/2017Pérdida del carácter de unipersonalidad
26/06/2015Declaración de unipersonalidad
MUSELAERS ADRIANUS PETRUS JOHANNES MARIA

Capital · events

26/06/2015Constitución
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)

14/08/2024#8212601

Ampliación del objeto socialCambio de domicilio social

SAN ROQUE-LES FOUGES SL. Ampliación del objeto social. Discoteca y salas de baile; compraventa de ropa y complementos, así como de todo tipo de merchandising; construcción de inmuebles, promoción inmobiliaria, albañilería, pintura, carpintería y font…

01/06/2020#5893072

Ceses/DimisionesNombramientos

SAN ROQUE-LES FOUGES SL. Ceses/Dimisiones. Adm. Unico: MUSELAERS ADRIANUS PETRUS JOHANNES MARIA. Nombramientos. Adm. Unico: MOLLA ORHAN MEHMED. Datos registrales. T 3869 , F 36, S 8, H A 145563, I/A 4 (20.05.20).

29/05/2020#5891852

Declaración de unipersonalidad

SAN ROQUE-LES FOUGES SL. Declaración de unipersonalidad. Socio único: MORAIRA INVESTMENT & TRADING SL. Datos registrales. T 3869 , F 36, S 8, H A 145563, I/A 3 (20.05.20).

20/12/2017#4666721

Pérdida del carácter de unipersonalidad

SAN ROQUE-LES FOUGES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3869 , F 36, S 8, H A 145563, I/A 2 (12.12.17).

26/06/2015#3388661

ConstituciónDeclaración de unipersonalidadNombramientos

SAN ROQUE-LES FOUGES SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: Restaurantes y puestos de comida. Domicilio: CMNO PAELLERO 3 - CARRETERA MORAIRA-CALPE, MORAIRA (TEULADA). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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 addressCTRA MORAIRA A CALPE 119 - MORAIRA (TEULADA), Teulada, Alicante

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