AMARES 2020 SL
Hoja LU20195· NIF B27518455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2020
- Director :
- Pita Rios Adrian
Legal information
Legal information for AMARES 2020 SL
Activity
AMARES 2020 SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). It was incorporated on 10 July 2020. The Spanish commercial register has published 4 filings for this company, from 10 July 2020 to 6 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La gestión de restaurantes, otros cafés y bares y los servicios de hostelería La venta al por menor y al por mayor de pescados y mariscos.
Directors and representatives
Directors
Current
- Pita Rios AdrianSince 29/05/2025Administrador Único
Former
- Rios Canle VeronicaCeased on 29/05/2025Administrador Solidario
- Pita Naya Jose LuisCeased on 29/05/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2025· Registered 29/05/2025· I/A 3
- NombramientosPublished 06/06/2025· Registered 29/05/2025· I/A 3
- ConstituciónPublished 10/07/2020· Registered 30/06/2020· I/A 1
- NombramientosPublished 10/07/2020· Registered 30/06/2020· I/A 1
Capital · events
- 10/07/2020ConstituciónInitial 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)
- 06/06/2025#8673488Ceses/DimisionesNombramientos
AMARES 2020 SL. Ceses/Dimisiones. Adm. Solid.: RIOS CANLE VERONICA;PITA NAYA JOSE LUIS. Nombramientos. Adm. Unico: PITA RIOS ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr… - 10/07/2020#5942023ConstituciónNombramientos
AMARES 2020 SL. Constitución. Comienzo de operaciones: 21.05.20. Objeto social: La gestión de restaurantes, otros cafés y bares y los servicios de hostelería La venta al por menor y al por mayor de pescados y mariscos. Domicilio: C/ DO BERBES- EDIFIC…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.