SANTA SERENA SL
Hoja MA122144· NIF B93311942
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 862,00 €
- Incorporation :
- 20/03/2014
- Director :
- Martin Carl David
Legal information
Legal information for SANTA SERENA SL
Activity
SANTA SERENA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 March 2014. The Spanish commercial register has published 5 filings for this company, from 20 March 2014 to 5 November 2015, across 4 distinct types of filing. Its registered share capital is 3 862,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA EXPLOTACION DE SERVICIOS HOSTELEROS, DE RESTAURACION GASTRONOMICA EN GENERAL Y HOTELEROS. LA REALIZACION DE CATAS Y CATERING. (CNAE 5610, 5621, 5629, 5630 Y 5510).-
Directors and representatives
Directors
Current
- Martin Carl DavidSince 28/10/2015Administrador Único
Former
- Donnell Brian Joseph McCeased on 28/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Martin Carl David100 %
Individual · since 05/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Carl David100 %
Individual · ultimate beneficial owner · since 05/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2015· Registered 28/10/2015· I/A 2
- Ceses/DimisionesPublished 05/11/2015· Registered 28/10/2015· I/A 2
- NombramientosPublished 05/11/2015· Registered 28/10/2015· I/A 2
- ConstituciónPublished 20/03/2014· Registered 12/03/2014· I/A 1
- NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 1
Changes
- 05/11/2015Declaración de unipersonalidad
MARTIN CARL DAVID
Capital · events
- 20/03/2014ConstituciónInitial capital: 3 862,00 €
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)
- 05/11/2015#3572490Declaración de unipersonalidadCeses/DimisionesNombramientos
SANTA SERENA SL. Declaración de unipersonalidad. Socio único: MARTIN CARL DAVID. Ceses/Dimisiones. Adm. Unico: DONNELL BRIAN JOSEPH MC. Nombramientos. Adm. Unico: MARTIN CARL DAVID. Datos registrales. T 5248, L 4155, F 218, S 8, H MA122144, I/A 2 (28… - 20/03/2014#2727701ConstituciónNombramientos
SANTA SERENA SL. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: LA EXPLOTACION DE SERVICIOS HOSTELEROS, DE RESTAURACION GASTRONOMICA EN GENERAL Y HOTELEROS. LA REALIZACION DE CATAS Y CATERING. (CNAE 5610, 5621, 5629, 5630 Y 5510).- D…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.