AMARA LUNA 2020 SL
Hoja A169050· NIF B42698522
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2020
- Director :
- Najarro Santos Jose Ramon
Legal information
Legal information for AMARA LUNA 2020 SL
Activity
AMARA LUNA 2020 SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 March 2020. The Spanish commercial register has published 5 filings for this company, from 2 March 2020 to 15 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Cafetería y heladería. Establecimiento de bebidas. Restaurantes y puestos de comidas. La adquisición por cualquier titulo de fincas rústicas y urbanas, la construcción de estas y la administración, promoción, tenencia, explotación y arrendamiento de tales bienes su venta total o parcial para su apr.
Directors and representatives
Directors
Current
- Najarro Santos Jose RamonSince 21/02/2020Administrador Único
Authorised representatives
Current
- Belova SvetlanaSince 03/12/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Najarro Santos Jose Ramon100 %
Individual · ultimate beneficial owner · since 02/03/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 3
- ConstituciónPublished 02/03/2020· Registered 21/02/2020· I/A 1
- Declaración de unipersonalidadPublished 02/03/2020· Registered 21/02/2020· I/A 1
- NombramientosPublished 02/03/2020· Registered 21/02/2020· I/A 1
Changes
- 02/03/2020Declaración de unipersonalidad
NAJARRO SANTOS JOSE RAMON
Capital · events
- 02/03/2020ConstituciónInitial 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)
- 15/12/2020#6164943Nombramientos
AMARA LUNA 2020 SL. Nombramientos. Apoderado: BELOVA SVETLANA. Datos registrales. T 4282 , F 103, S 8, H A 169050, I/A 3 ( 3.12.20).
- 14/12/2020#6162627
AMARA LUNA 2020 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4282 , F 103, S 8, H A 169050, I/A 2 ( 2.12.20).
- 02/03/2020#5820306ConstituciónDeclaración de unipersonalidadNombramientos
AMARA LUNA 2020 SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: Cafetería y heladería. Establecimiento de bebidas. Restaurantes y puestos de comidas. La adquisición por cualquier titulo de fincas rústicas y urbanas, la construcció…
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 2020
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.