SIAMALBA SOCIEDAD LIMITADA
Hoja AB30067· NIF B13784368
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2023
- Directors :
- Garcia Rambal Andrea, Lozano Jimenez Carolina
Legal information
Legal information for SIAMALBA SOCIEDAD LIMITADA
Activity
SIAMALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 May 2023. The Spanish commercial register has published 4 filings for this company, from 26 May 2023 to 17 June 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 explotación de negocios de hostelería, de toda índole; la elaboraciónde comida para llevar a domicilio; la organización de eventos de hostelería y la prestación de servicios de catering.
Directors and representatives
Directors
Current
- Garcia Rambal AndreaSince 18/05/2023Administrador Solidario
- Lozano Jimenez CarolinaSince 10/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 3
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 3
- ConstituciónPublished 26/05/2023· Registered 18/05/2023· I/A 1
- NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 1
Capital · events
- 26/05/2023ConstituciónInitial 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)
- 17/06/2024#8126361Ceses/DimisionesNombramientos
SIAMALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA RAMBAL ANDREA. Nombramientos. Adm. Solid.: GARCIA RAMBAL ANDREA;LOZANO JIMENEZ CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 26/05/2023#7548232ConstituciónNombramientos
SIAMALBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: la explotación de negocios de hostelería, de toda índole; la elaboraciónde comida para llevar a domicilio; la organización de eventos de hostelería y la presta…
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 2023
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.