AEAMOZ MADRID SL

Hoja M524392· NIF B86272291

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
22/09/2011
Director :
Sorano Giulio

Legal information

Legal information for AEAMOZ MADRID SL

NIF
Hoja registral
IRUS1000287471785
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date22/09/2011
LocalityMadrid
Register referenceTomo 29122 · Folio 183 · Hoja M524392
StatusVigente

Activity

AEAMOZ MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 September 2011. The Spanish commercial register has published 12 filings for this company, from 22 September 2011 to 27 August 2020, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Explotación de toda clase de negocios de hostelería y restauración...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Sorano Giulio100 %

    Individual · since 10/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sorano Giulio100 %

Individual · ultimate beneficial owner · since 10/05/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/08/2020· Registered 20/08/2020· I/A 7
  2. Declaración de unipersonalidadPublished 10/05/2019· Registered 30/04/2019· I/A 6
  3. Ceses/DimisionesPublished 10/05/2019· Registered 30/04/2019· I/A 5
  4. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 5
  5. Cambio de domicilio socialPublished 10/05/2019· Registered 30/04/2019· I/A 5
  6. Ceses/DimisionesPublished 15/07/2014· Registered 07/07/2014· I/A 4
  7. NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 3
  8. Ampliación de capitalPublished 08/03/2012· Registered 28/02/2012· I/A 3
  9. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 2
  10. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 2
  11. ConstituciónPublished 22/09/2011· Registered 06/09/2011· I/A 1
  12. NombramientosPublished 22/09/2011· Registered 06/09/2011· I/A 1

Changes

  1. 27/08/2020Cambio de domicilio social

    C/ DE LAS HILERAS, NUMERO 2 (MADRID)

  2. 10/05/2019Cambio de domicilio social

    C/ FERRAZ 2, 2º DERECHA (MADRID)

  3. 10/05/2019Declaración de unipersonalidad

    SORANO GIULIO

Capital · events

  1. 08/03/2012Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)
  2. 22/09/2011Constitución
    Initial capital: 10 000,00 €

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. 27/08/2020#6012114
    Cambio de domicilio social
    AEAMOZ MADRID SL. Cambio de domicilio social. C/ DE LAS HILERAS, NUMERO 2 (MADRID). Datos registrales. T 29122 , F 183, S 8, H M 524392, I/A 7 (20.08.20).
  2. 10/05/2019#5389258
    Declaración de unipersonalidad
    AEAMOZ MADRID SL. Declaración de unipersonalidad. Socio único: SORANO GIULIO. Datos registrales. T 29122 , F 183, S 8, H M 524392, I/A 6 (30.04.19).
  3. 10/05/2019#5389257
    Ceses/DimisionesNombramientosCambio de domicilio social
    AEAMOZ MADRID SL. Ceses/Dimisiones. Adm. Solid.: COTTARELLI ANTONIO;SORANO GIULIO. Nombramientos. Adm. Unico: SORANO GIULIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio s…
  4. 15/07/2014#2892478
    Ceses/Dimisiones
    AEAMOZ MADRID SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO ORIOL GONZALO. Datos registrales. T 29122 , F 182, S 8, H M 524392, I/A 4 ( 7.07.14).
  5. 08/03/2012#1630810
    NombramientosAmpliación de capital
    AEAMOZ MADRID SL. Nombramientos. Adm. Solid.: DEL RIO ORIOL GONZALO. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 29122 , F 181, S 8, H M 524392, I/A 3 (28.02.12).
  6. 13/12/2011#1498571
    Ceses/DimisionesNombramientos
    AEAMOZ MADRID SL. Ceses/Dimisiones. Adm. Solid.: RUSSO ALESSANDRO. Nombramientos. Adm. Solid.: SORANO GIULIO. Datos registrales. T 29122 , F 181, S 8, H M 524392, I/A 2 (29.11.11).
  7. 22/09/2011#1385533
    ConstituciónNombramientos
    AEAMOZ MADRID SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: Explotación de toda clase de negocios de hostelería y restauración... Domicilio: C/ MAYOR 77 (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.: COTTARELLI …

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 2011

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 addressC/ DE LAS HILERAS, NUMERO 2 (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector