SANREMO TRADING SL

Hoja MA123754· NIF B93339612

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
02/07/2014
Directors :
El Ouazzani Mohamed Said Akil, Elouazzani Mohamed Reda Akil

Legal information

Legal information for SANREMO TRADING SL

NIF
Hoja registral
IRUS1000043866563
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date02/07/2014
LocalityMarbella
Register referenceTomo 5292 · Folio 60 · Hoja MA123754
StatusVigente

Activity

SANREMO TRADING 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 2 July 2014. The Spanish commercial register has published 6 filings for this company, from 2 July 2014 to 7 October 2014, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de negocios de hostelería y restauración, así como la compraventa de productos alimenticios y bebidas. Importación y exportación de maquinarias y vehículos comerciales. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SANREMO TRADING SLElouazzani Mohamed Reda AkilElouazzani Mohamed R…El Ouazzani Mohamed Said AkilEl Ouazzani Mohamed …JUNCALVO MISIN SLJUNCALVO MISIN SLSANREMO TRADING LA CAÑADA SLSANREMO TRADING LA C…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SANREMO TRADING SLEl Ouazzani Mohamed Said AkilEl Ouazzani Mohamed …JUNCALVO MISIN SLJUNCALVO MISIN SLSANREMO TRADING LA CAÑADA SLSANREMO TRADING LA C…

Beneficial owner (UBO)

El Ouazzani Mohamed Said Akil100 %

Individual · ultimate beneficial owner · since 02/07/2014

Beneficial owner network map

4 nodes Person Company
SANREMO TRADING SLEl Ouazzani Mohamed Said AkilEl Ouazzani Mohamed …JUNCALVO MISIN SLJUNCALVO MISIN SLSANREMO TRADING LA CAÑADA SLSANREMO TRADING LA C…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 2
  2. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 2
  3. Modificaciones estatutariasPublished 07/10/2014· Registered 29/09/2014· I/A 2
  4. ConstituciónPublished 02/07/2014· Registered 24/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 02/07/2014· Registered 24/06/2014· I/A 1
  6. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 1

Changes

  1. 07/10/2014Modificaciones estatutarias
  2. 02/07/2014Declaración de unipersonalidad

    EL OUAZZANI MOHAMED SAID AKIL

Capital · events

  1. 02/07/2014Constitución
    Initial capital: 3 500,00 €

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. 07/10/2014#3000372
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANREMO TRADING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EL OUAZZANI MOHAMED SAID AKIL. Nombramientos. Adm. Solid.: EL OUAZZANI MOHAMED SAID AKIL;ELOUAZZANI MOHAMED REDA AKIL. Modificaciones estatutarias. Cambio del …
  2. 02/07/2014#2874607
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANREMO TRADING SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: La explotación de negocios de hostelería y restauración, así como la compraventa de productos alimenticios y bebidas. Importación y exportación de maquinarias y vehíc…

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 2014

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 PABLO RUIZ PICASSO S/N - LOCAL 6.1, SAN PEDRO (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