AMARE RESTAURACION SL
Hoja M334305· NIF B83700559
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Caballero Susana
Legal information
Legal information for AMARE RESTAURACION SL
Activity
AMARE RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 24 January 2017 to 5 July 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Fernandez Caballero SusanaSince 12/01/2017Administrador Único
Former
- Martin Salcedo Jose ManuelCeased on 12/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Caballero Susana100 %
Individual · ultimate beneficial owner · since 24/01/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 05/07/2019· Registered 30/06/2019· I/A 8
- Cambio de domicilio socialPublished 05/07/2019· Registered 30/06/2019· I/A 8
- Declaración de unipersonalidadPublished 24/01/2017· Registered 12/01/2017· I/A 7
- Ceses/DimisionesPublished 24/01/2017· Registered 12/01/2017· I/A 6
- NombramientosPublished 24/01/2017· Registered 12/01/2017· I/A 6
Changes
- 05/07/2019Ampliación del objeto social
1.- Comercio al por mayor de productos alimenticios 2.- Tendencia de valores, acciones o participaciones sociales que otorgan al menos el cinco por ciento de los derechos de voto con la finalidad de dirigir y gestionar la participación de los mismos. 3.- La explotación de salones de peluquería, bell.
- 05/07/2019Cambio de domicilio social
C/ AMERICO CASTRO 98 2 A (MADRID)
- 24/01/2017Declaración de unipersonalidad
FERNANDEZ CABALLERO SUSANA
Timeline (BORME)
- 05/07/2019#5480364Ampliacion del objeto socialCambio de domicilio social
AMARE RESTAURACION SL. Ampliacion del objeto social. 1.- Comercio al por mayor de productos alimenticios 2.- Tendencia de valores, acciones o participaciones sociales que otorgan al menos el cinco por ciento de los derechos de voto con la finalidad d… - 24/01/2017#4207387Declaración de unipersonalidad
AMARE RESTAURACION SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CABALLERO SUSANA. Datos registrales. T 19111 , F 29, S 8, H M 334305, I/A 7 (12.01.17).
- 24/01/2017#4207386Ceses/DimisionesNombramientos
AMARE RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: MARTIN SALCEDO JOSE MANUEL. Nombramientos. Adm. Unico: FERNANDEZ CABALLERO SUSANA. Datos registrales. T 19111 , F 29, S 8, H M 334305, I/A 6 (12.01.17).
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
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.