SUNSET RESTAURACION SL
Hoja MA140642· NIF B93560373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2017
- Directors :
- Fernandez Liendo Rafael, Rodriguez Ocaña Juan Manuel
Legal information
Legal information for SUNSET RESTAURACION SL
Activity
SUNSET RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 1 August 2017. The Spanish commercial register has published 11 filings for this company, from 1 August 2017 to 3 April 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE 56.10. Restaurantes y puestos de comida. ACTIVIDADES SECUNDARIAS: CNAE 56.30. Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Fernandez Liendo RafaelSince 03/10/2017Administrador Solidario
- Rodriguez Ocaña Juan ManuelSince 24/07/2017Administrador Solidario
Former
- Hussein Mohamed SaidCeased on 26/03/2020Administrador Mancomunado
Authorised representatives
Former
- Haouzi Ludovic SamuelCeased on 26/03/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Ocaña Juan Manuel100 %
Individual · ultimate beneficial owner · since 01/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2020· Registered 26/03/2020· I/A 6
- NombramientosPublished 03/04/2020· Registered 26/03/2020· I/A 6
- NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 5
- Ceses/DimisionesPublished 23/05/2018· Registered 15/05/2018· I/A 4
- NombramientosPublished 23/05/2018· Registered 15/05/2018· I/A 4
- Ceses/DimisionesPublished 23/05/2018· Registered 15/05/2018· I/A 3
- NombramientosPublished 23/05/2018· Registered 15/05/2018· I/A 3
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 2
- ConstituciónPublished 01/08/2017· Registered 24/07/2017· I/A 1
- Declaración de unipersonalidadPublished 01/08/2017· Registered 24/07/2017· I/A 1
- NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 1
Changes
- 01/08/2017Declaración de unipersonalidad
RODRIGUEZ OCAÑA JUAN MANUEL
Capital · events
- 01/08/2017ConstituciónInitial 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)
- 03/04/2020#5865043Ceses/DimisionesNombramientos
SUNSET RESTAURACION SL. Ceses/Dimisiones. Adm. Mancom.: HUSSEIN MOHAMED SAID;HAOUZI LUDOVIC SAMUEL. Nombramientos. Adm. Solid.: FERNANDEZ LIENDO RAFAEL;RODRIGUEZ OCAÑA JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores… - 11/07/2018#4962333Nombramientos
SUNSET RESTAURACION SL. Nombramientos. Apoderado: HAOUZI LUDOVIC SAMUEL. Datos registrales. T 5640, L 4547, F 179, S 8, H MA140642, I/A 5 ( 4.07.18).
- 23/05/2018#4892227Ceses/DimisionesNombramientos
SUNSET RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: HAOUZI LUDOVIC SAMUEL. Nombramientos. Adm. Mancom.: HUSSEIN MOHAMED SAID;HAOUZI LUDOVIC SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun… - 23/05/2018#4892226Ceses/DimisionesNombramientos
SUNSET RESTAURACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OCAÑA JUAN MANUEL. Nombramientos. Adm. Unico: HAOUZI LUDOVIC SAMUEL. Datos registrales. T 5640, L 4547, F 179, S 8, H MA140642, I/A 3 (15.05.18).
- 11/10/2017#4573679Nombramientos
SUNSET RESTAURACION SL. Nombramientos. Apoderado: FERNANDEZ LIENDO RAFAEL. Datos registrales. T 5640, L 4547, F 178, S 8, H MA140642, I/A 2 ( 3.10.17).
- 01/08/2017#4487491ConstituciónDeclaración de unipersonalidadNombramientos
SUNSET RESTAURACION SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 56.10. Restaurantes y puestos de comida. ACTIVIDADES SECUNDARIAS: CNAE 56.30. Establecimientos de bebidas. Domicilio: C/ PADRE FRANCISCO…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.