AGUACAR RESTAURACION SL
Hoja MA139449· NIF B93545663
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2017
Legal information
Legal information for AGUACAR RESTAURACION SL
Activity
AGUACAR RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 May 2017. The Spanish commercial register has published 9 filings for this company, from 5 May 2017 to 30 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Former
- Aguado Recio Ana IsabelCeased on 15/06/2017Administrador Solidario
- Carretero Lopez EngraciaCeased on 22/01/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 3
- NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 3
- DisoluciónPublished 30/01/2018· Registered 22/01/2018· I/A 3
- ExtinciónPublished 30/01/2018· Registered 22/01/2018· I/A 3
- Declaración de unipersonalidadPublished 26/06/2017· Registered 15/06/2017· I/A 2
- Ceses/DimisionesPublished 26/06/2017· Registered 15/06/2017· I/A 2
- NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 2
- ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
- NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1
Changes
- 30/01/2018Disolución
- 30/01/2018Extinción
- 26/06/2017Declaración de unipersonalidad
CARRETERO LOPEZ ENGRACIA
Capital · events
- 05/05/2017ConstituciónInitial 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)
- 30/01/2018#4721593Ceses/DimisionesNombramientosDisoluciónExtinción
AGUACAR RESTAURACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRETERO LOPEZ ENGRACIA. Nombramientos. Liquidador: CARRETERO LOPEZ ENGRACIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5616, L 4523, F 101… - 26/06/2017#4434632Declaración de unipersonalidadCeses/DimisionesNombramientos
AGUACAR RESTAURACION SL. Declaración de unipersonalidad. Socio único: CARRETERO LOPEZ ENGRACIA. Ceses/Dimisiones. Adm. Solid.: AGUADO RECIO ANA ISABEL;CARRETERO LOPEZ ENGRACIA. Nombramientos. Adm. Unico: CARRETERO LOPEZ ENGRACIA. Otros conceptos: Cam… - 05/05/2017#4360787ConstituciónNombramientos
AGUACAR RESTAURACION SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: Restaurantes y puestos de comidas. Domicilio: PSAJE JIMENEZ MARTIN 1 (BENALMADENA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: AGUADO RECIO ANA ISABEL;C…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.