SIAM NOODLE GROUP SL
Hoja MA167365· NIF B10589356
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2022
- Director :
- Gil Barroso Mariano Rafael
Legal information
Legal information for SIAM NOODLE GROUP SL
Activity
SIAM NOODLE GROUP SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 May 2022. The Spanish commercial register has published 6 filings for this company, from 26 May 2022 to 26 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Instalación y Explotación de servicios de Hostelería, Restauración, Bares, Cafeterías, Cervecerías y Restaurantes. La explotación económica del negocio inmobiliario, construcción, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo edificado en forma de promoci.
Directors and representatives
Directors
Current
- Gil Barroso Mariano RafaelSince 19/07/2024Administrador Único
Former
- Quero Lopez DavidCeased on 19/07/2024Administrador Único
- Dobson Jaime RobertoCeased on 09/03/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2024· Registered 19/07/2024· I/A 3
- NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 3
- Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 2
- NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 2
- ConstituciónPublished 26/05/2022· Registered 16/05/2022· I/A 1
- NombramientosPublished 26/05/2022· Registered 16/05/2022· I/A 1
Capital · events
- 26/05/2022ConstituciónInitial 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)
- 26/07/2024#8186387Ceses/DimisionesNombramientos
SIAM NOODLE GROUP SL. Ceses/Dimisiones. Adm. Unico: QUERO LOPEZ DAVID. Nombramientos. Adm. Unico: GIL BARROSO MARIANO RAFAEL. Datos registrales. S 8 , H MA167365, I/A 3 (19.07.24).
- 16/03/2023#7441620Ceses/DimisionesNombramientos
SIAM NOODLE GROUP SL. Ceses/Dimisiones. Adm. Mancom.: DOBSON JAIME ROBERTO;QUERO LOPEZ DAVID. Nombramientos. Adm. Unico: QUERO LOPEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dato… - 26/05/2022#6985639ConstituciónNombramientos
SIAM NOODLE GROUP SL. Constitución. Comienzo de operaciones: 22.04.22. Objeto social: La Instalación y Explotación de servicios de Hostelería, Restauración, Bares, Cafeterías, Cervecerías y Restaurantes. La explotación económica del negocio inmobilia…
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.