ALMAR Y RAMALA SL

Hoja MA163085· NIF B16928525

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2021
Director :
Pertini Gonzalo Matias

Legal information

Legal information for ALMAR Y RAMALA SL

NIF
Hoja registral
IRUS1000048091471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2021
LocalityTorremolinos
Register referenceTomo 6072 · Folio 204 · Hoja MA163085
StatusVigente

Activity

ALMAR Y RAMALA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 October 2021. The Spanish commercial register has published 8 filings for this company, from 1 October 2021 to 10 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: 56.30 / Establecimientos de bebidas Otras actividades: 56.21 / Provisión de comidas preparadas para eventos, 56.10 / Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMAR Y RAMALA SLPertini Gonzalo MatiasPertini Gonzalo Mati…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMAR Y RAMALA SLGamez Suarez Miguel AngelGamez Suarez Miguel …

Beneficial owner (UBO)

Gamez Suarez Miguel Angel100 %

Individual · ultimate beneficial owner · since 01/10/2021

Beneficial owner network map

2 nodes Person Company
ALMAR Y RAMALA SLGamez Suarez Miguel AngelGamez Suarez Miguel …

Registered actos

  1. Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 4
  2. NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 4
  3. Ceses/DimisionesPublished 14/12/2022· Registered 02/12/2022· I/A 3
  4. NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 3
  5. Ampliacion del objeto socialPublished 25/11/2022· Registered 16/11/2022· I/A 2
  6. ConstituciónPublished 01/10/2021· Registered 24/09/2021· I/A 1
  7. Declaración de unipersonalidadPublished 01/10/2021· Registered 24/09/2021· I/A 1
  8. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 1

Changes

  1. 25/11/2022Ampliación del objeto social

    Actividad principal: 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 6820. Alquiler de bienes inmobiliarios por cuenta propia; 6832. Gestión y administración de la propiedad inmobiliaria; 4110. Promoción inmobiliaria; 4121. Construcción de edificios residenciales; 4.

  2. 01/10/2021Declaración de unipersonalidad

    GAMEZ SUAREZ MIGUEL ANGEL

Capital · events

  1. 01/10/2021Constitución
    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. 10/11/2023#7785923
    Ceses/DimisionesNombramientos
    ALMAR Y RAMALA SL. Ceses/Dimisiones. Adm. Unico: VEDENOVA NADIIA. Nombramientos. Adm. Unico: PERTINI GONZALO MATIAS. Datos registrales. T 6072, L 4979, F 204, S 8, H MA163085, I/A 4 ( 2.11.23).
  2. 14/12/2022#7290888
    Ceses/DimisionesNombramientos
    ALMAR Y RAMALA SL. Ceses/Dimisiones. Adm. Unico: GAMEZ SUAREZ MIGUEL ANGEL. Nombramientos. Adm. Unico: VEDENOVA NADIIA. Datos registrales. T 6072, L 4979, F 204, S 8, H MA163085, I/A 3 ( 2.12.22).
  3. 25/11/2022#7263929
    Ampliacion del objeto social
    ALMAR Y RAMALA SL. Ampliacion del objeto social. Actividad principal: 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 6820. Alquiler de bienes inmobiliarios por cuenta propia; 6832. Gestión y administración de la propi…
  4. 01/10/2021#6624405
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMAR Y RAMALA SL. Constitución. Comienzo de operaciones: 24.09.21. Objeto social: Actividad principal: 56.30 / Establecimientos de bebidas Otras actividades: 56.21 / Provisión de comidas preparadas para eventos, 56.10 / Restaurantes y puestos de com…

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 2021

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 addressPASEO MARITIMO LOS ALAMOS Número1 (TORREMOLINOS), Torremolinos, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector