AMAIA RESTAURACION TEMATICA SL
Hoja NA34797· NIF B71221956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2015
- Director :
- Garcia Soto Carlos
Legal information
Legal information for AMAIA RESTAURACION TEMATICA SL
Activity
AMAIA RESTAURACION TEMATICA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 6 March 2015. The Spanish commercial register has published 4 filings for this company, from 6 March 2015 to 20 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
1.- Como actividad principal: La realización de servicios de restauración y hostelería. Explotación de restaurantes, cafeterías y bares. 2.- Como actividades segundarias: Explotación de hoteles, albergues, pensiones, y otras.
Directors and representatives
Directors
Current
- Garcia Soto CarlosSince 26/02/2015Administrador Único
Directors network map
Cap table · shareholdings
- Sola Iriarte Jesus100 %
Individual · since 06/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sola Iriarte Jesus100 %
Individual · ultimate beneficial owner · since 06/03/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/03/2015· Registered 26/02/2015· I/A 1
- Declaración de unipersonalidadPublished 06/03/2015· Registered 26/02/2015· I/A 1
- NombramientosPublished 06/03/2015· Registered 26/02/2015· I/A 1
Changes
- 06/03/2015Declaración de unipersonalidad
SOLA IRIARTE JESUS
Capital · events
- 06/03/2015ConstituciónInitial 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)
- 20/01/2017#4203575Cambio de identidad del socio único
AMAIA RESTAURACION TEMATICA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA SOTO CARLOS. Datos registrales. T 1754 , F 207, S 8, H NA 34797, I/A 2 (11.01.17).
- 06/03/2015#3225540ConstituciónDeclaración de unipersonalidadNombramientos
AMAIA RESTAURACION TEMATICA SL. Constitución. Comienzo de operaciones: 26.01.15. Objeto social: 1.- Como actividad principal: La realización de servicios de restauración y hostelería. Explotación de restaurantes, cafeterías y bares. 2.- Como activida…
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 2015
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 — CNAE 5611 — are listed together.