ZAMBUCA BEACH SL
Hoja MU100900· NIF B30931489
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2019
- Director :
- Josefa Fajardo Hernandez
Legal information
Legal information for ZAMBUCA BEACH SL
Activity
ZAMBUCA BEACH SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 December 2019. The Spanish commercial register has published 7 filings for this company, from 2 January 2020 to 25 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotacion de bares, cafeterias y restaurantes. CNAE 5610.
Directors and representatives
Directors
Current
- Josefa Fajardo HernandezSince 24/12/2019Administrador Solidario
Former
- Chloe UnwinCeased on 19/06/2020Administrador Solidario
- Timothy John UnwinCeased on 19/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/06/2020· Registered 19/06/2020· I/A 3
- Ceses/DimisionesPublished 25/06/2020· Registered 19/06/2020· I/A 3
- NombramientosPublished 25/06/2020· Registered 19/06/2020· I/A 3
- Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 2
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 2
- ConstituciónPublished 02/01/2020· Registered 24/12/2019· I/A 1
- NombramientosPublished 02/01/2020· Registered 24/12/2019· I/A 1
Changes
- 25/06/2020Declaración de unipersonalidad
JOSEFA FAJARDO HERNANDEZ
Capital · events
- 02/01/2020ConstituciónInitial 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)
- 25/06/2020#5919983Declaración de unipersonalidadCeses/DimisionesNombramientos
ZAMBUCA BEACH SL. Declaración de unipersonalidad. Socio único: JOSEFA FAJARDO HERNANDEZ. Ceses/Dimisiones. Adm. Solid.: JOSEFA FAJARDO HERNANDEZ;CHLOE UNWIN;TIMOTHY JOHN UNWIN. Nombramientos. Adm. Solid.: JOSEFA FAJARDO HERNANDEZ. Otros conceptos: Ca… - 09/03/2020#5833350Ceses/DimisionesNombramientos
ZAMBUCA BEACH SL. Ceses/Dimisiones. Adm. Solid.: TIMOTHY JOHN UNWIN;JOSEFA FAJARDO HERNANDEZ. Nombramientos. Adm. Solid.: TIMOTHY JOHN UNWIN;JOSEFA FAJARDO HERNANDEZ;CHLOE UNWIN. Datos registrales. T 3421 , F 128, S 8, H MU100900, I/A 2 ( 2.03.20).
- 02/01/2020#10533456ConstituciónNombramientos
ZAMBUCA BEACH SL. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: Explotacion de bares, cafeterias y restaurantes. CNAE 5610. Domicilio: PLAZA COMUNIDADES AUTONOMAS 30 - PUERTO DEPORTIVO, (MAZARRON). Capital: 3.000,00 Euros. Nombramie…
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 2019
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.