SAN ROQUE-LES FOUGES SL
Hoja A145563· NIF B54867734
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2015
- Director :
- Molla Orhan Mehmed
Legal information
Legal information for SAN ROQUE-LES FOUGES SL
Activity
Economic activity (CNAE)
5610 — Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comida.
Directors and representatives
Directors
Current
- Molla Orhan MehmedSince 20/05/2020Administrador Único
Former
- Muselaers Adrianus Petrus Johannes MariaCeased on 20/05/2020Administrador Único
Directors network map
Cap table — shareholdings
- MORAIRA INVESTMENT & TRADING SL100 %
Legal entity · since 29/05/2020 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja A125194 ↗ Exact
Socio único : HANS BENZLER AB
Current (1)
- BENZLER HANS GUNNAR— Adm. Unico
Former (2)
- KERFELDT JAN FREDRIK— Apoderado
- HILTON KEITH TREVOR— Adm. Unico
Shareholders network map
Beneficial owner (UBO)
MORAIRA INVESTMENT & TRADING SL100 %
Legal entity — see the chain below · since 29/05/2020
↳ Resolved via Spain (BORME) Hoja A125194 ↗ Exact
Socio único : HANS BENZLER AB
Current (1)
- BENZLER HANS GUNNAR— Adm. Unico
Former (2)
- KERFELDT JAN FREDRIK— Apoderado
- HILTON KEITH TREVOR— Adm. Unico
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 14/08/2024· Registered 07/08/2024· I/A 6
- Cambio de domicilio socialPublished 14/08/2024· Registered 07/08/2024· I/A 6
- Ceses/DimisionesPublished 01/06/2020· Registered 20/05/2020· I/A 4
- NombramientosPublished 01/06/2020· Registered 20/05/2020· I/A 4
- Declaración de unipersonalidadPublished 29/05/2020· Registered 20/05/2020· I/A 3
- ConstituciónPublished 26/06/2015· Registered 19/06/2015· I/A 1
- Declaración de unipersonalidadPublished 26/06/2015· Registered 19/06/2015· I/A 1
- NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 1
Capital — events
- 26/06/2015ConstituciónInitial 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#8212601Ampliación 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#5893072Ceses/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#5891852Declaración 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
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#3388661ConstituciónDeclaración 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.