AMAIA 2014 SOCIEDAD LIMITADA

Hoja IL10877· NIF B76184951

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/04/2014
Directors :
Bonilla Lemes Rosario Delia, Rodriguez Medina Mario

Legal information

Legal information for AMAIA 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219459065
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/04/2014
Register referenceTomo 455 · Folio 77 · Hoja IL10877
StatusVigente

Activity

AMAIA 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 April 2014. The Spanish commercial register has published 5 filings for this company, from 2 April 2014 to 29 October 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

- Establecimientos de bebidas (CNAE-2009, código 5630). - Restaurantes y puestos de comidas (CNAE-2009, código 5610).

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AMAIA 2014 SOCIEDAD L…Bonilla Lemes Rosario DeliaBonilla Lemes Rosari…Rodriguez Medina MarioRodriguez Medina Mar…RIOSALANZ SOCIEDAD LIMITADARIOSALANZ SOCIEDAD L…

Registered actos

  1. Modificaciones estatutariasPublished 09/02/2017· Registered 01/02/2017· I/A 2
  2. Cambio de domicilio socialPublished 09/02/2017· Registered 01/02/2017· I/A 2
  3. ConstituciónPublished 02/04/2014· Registered 24/03/2014· I/A 1
  4. NombramientosPublished 02/04/2014· Registered 24/03/2014· I/A 1

Changes

  1. 09/02/2017Cambio de domicilio social

    C/ ARRECIFE, 31 (SAN BARTOLOME)

  2. 09/02/2017Modificaciones estatutarias

Capital · events

  1. 02/04/2014Constitución
    Initial capital: 3 006,00 €

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. 29/10/2020#6095022
    AMAIA 2014 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 455 , F 77, S 8, H IL 10877, I/A 1 H (17.07.20).
  2. 09/02/2017#4237814
    Modificaciones estatutariasCambio de domicilio social
    AMAIA 2014 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo quinto-domicilio social- de los Estatutos Sociales.. Cambio de domicilio social. C/ ARRECIFE, 31 (SAN BARTOLOME). Da…
  3. 02/04/2014#2748509
    ConstituciónNombramientos
    AMAIA 2014 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 17.03.14. Objeto social: - Establecimientos de bebidas (CNAE-2009, código 5630). - Restaurantes y puestos de comidas (CNAE-2009, código 5610). Domicilio: 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 2014

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/ ARRECIFE, 31 (SAN BARTOLOME), Las Palmas
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