SHAKE FOOD SL
Hoja MA164925· NIF B67890541
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2022
- Director :
- De Val Damiano Antonio E
Legal information
Legal information for SHAKE FOOD SL
Activity
SHAKE FOOD 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 20 January 2022. The Spanish commercial register has published 10 filings for this company, from 20 January 2022 to 3 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: CNAE. Epígrafe 5610: Restaurantes y puestos de comidas. Otras actividades: Importación y exportación de.
Directors and representatives
Directors
Current
- De Val Damiano Antonio ESince 27/05/2024Administrador Único
Former
- KAMPURI TRADING SLCeased on 27/05/2024Administrador Único
- Lehnaoui MohamedCeased on 24/11/2022Administrador Único
- Jaouad NajiCeased on 23/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- KAMPURI TRADING SL100 %
Legal entity · since 02/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KAMPURI TRADING SL100 %Vigente
Legal entity · since 02/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2024· Registered 27/05/2024· I/A 4
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 4
- Declaración de unipersonalidadPublished 02/12/2022· Registered 24/11/2022· I/A 3
- Ceses/DimisionesPublished 02/12/2022· Registered 24/11/2022· I/A 3
- NombramientosPublished 02/12/2022· Registered 24/11/2022· I/A 3
- Ceses/DimisionesPublished 31/03/2022· Registered 23/03/2022· I/A 2
- NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 2
- ConstituciónPublished 20/01/2022· Registered 13/01/2022· I/A 1
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 1
Changes
- 02/12/2022Declaración de unipersonalidad
KAMPURI TRADING SL
Capital · events
- 20/01/2022ConstituciónInitial 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)
- 03/06/2024#8106062Ceses/DimisionesNombramientosCambio de identidad del socio único
SHAKE FOOD SL. Sociedad unipersonal. Cambio de identidad del socio único: DE VAL DAMIANO ANTONIO E. Ceses/Dimisiones. Adm. Unico: KAMPURI TRADING SL. Nombramientos. Adm. Unico: DE VAL DAMIANO ANTONIO E. Datos registrales. S 8 , H MA164925, I/A 4 (27.… - 02/12/2022#7275842Declaración de unipersonalidadCeses/DimisionesNombramientos
SHAKE FOOD SL. Declaración de unipersonalidad. Socio único: KAMPURI TRADING SL. Ceses/Dimisiones. Adm. Unico: LEHNAOUI MOHAMED. Nombramientos. Adm. Unico: KAMPURI TRADING SL. Datos registrales. T 6115, L 5022, F 23, S 8, H MA164925, I/A 3 (24.11.22).
- 31/03/2022#6889011Ceses/DimisionesNombramientos
SHAKE FOOD SL. Ceses/Dimisiones. Adm. Unico: JAOUAD NAJI. Nombramientos. Adm. Unico: LEHNAOUI MOHAMED. Datos registrales. T 6115, L 5022, F 23, S 8, H MA164925, I/A 2 (23.03.22).
- 20/01/2022#6771047ConstituciónNombramientos
SHAKE FOOD SL. Constitución. Comienzo de operaciones: 13.12.21. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económi…
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 2022
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.