ZAMIA INVEST SL

Hoja MA149613· NIF B93673481

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2019
Director :
Farhadi Amir

Legal information

Legal information for ZAMIA INVEST SL

NIF
Hoja registral
IRUS1000046744254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2019
LocalityMarbella
Register referenceTomo 5817 · Folio 133 · Hoja MA149613
StatusVigente

Activity

ZAMIA INVEST 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 22 March 2019. The Spanish commercial register has published 7 filings for this company, from 22 March 2019 to 5 June 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Hostelería y restauración mediante la explotación de bares, restaurantes, cafeterías, hoteles y hostales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZAMIA INVEST SLFarhadi AmirFarhadi Amir

Cap table · shareholdings

  • Farhadi Amir100 %

    Individual · since 05/06/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZAMIA INVEST SLFarhadi AmirFarhadi Amir

Beneficial owner (UBO)

Farhadi Amir100 %

Individual · ultimate beneficial owner · since 05/06/2019

Beneficial owner network map

2 nodes Person Company
ZAMIA INVEST SLFarhadi AmirFarhadi Amir

Registered actos

  1. Declaración de unipersonalidadPublished 05/06/2019· Registered 23/05/2019· I/A 2
  2. Ceses/DimisionesPublished 05/06/2019· Registered 23/05/2019· I/A 2
  3. NombramientosPublished 05/06/2019· Registered 23/05/2019· I/A 2
  4. Cambio de domicilio socialPublished 05/06/2019· Registered 23/05/2019· I/A 2
  5. Cambio de objeto socialPublished 05/06/2019· Registered 23/05/2019· I/A 2
  6. ConstituciónPublished 22/03/2019· Registered 14/03/2019· I/A 1
  7. NombramientosPublished 22/03/2019· Registered 14/03/2019· I/A 1

Changes

  1. 05/06/2019Cambio de domicilio social

    BULEV PRINCIPE ALFONSO DE HOHENLOHE 8 Bl.4 1º B - (MARBELLA)

  2. 05/06/2019Cambio de objeto social

    Hostelería y restauración mediante la explotación de bares, restaurantes, cafeterías, hoteles y hostales.

  3. 05/06/2019Declaración de unipersonalidad

    FARHADI AMIR

Capital · events

  1. 22/03/2019Constitución
    Initial 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)

  1. 05/06/2019#5429450
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ZAMIA INVEST SL. Declaración de unipersonalidad. Socio único: FARHADI AMIR. Ceses/Dimisiones. Adm. Unico: RAGOL INVERSIONES SL. Nombramientos. Adm. Unico: FARHADI AMIR. Cambio de domicilio social. BULEV PRINCIPE ALFONSO DE HOHENLOHE 8 Bl.4 1º B - (MA…
  2. 22/03/2019#5321363
    ConstituciónNombramientos
    ZAMIA INVEST SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBULEV PRINCIPE ALFONSO DE HOHENLOHE 8 Bl.4 1º B - (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector