AMARO GASTRONOMIA SL

Hoja LE23817· NIF B24686768

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
77 500,00 €
Incorporation :
22/12/2015
Director :
Mira Rubio Rene

Legal information

Legal information for AMARO GASTRONOMIA SL

NIF
Hoja registral
IRUS1000053697778
Legal formSociedad Limitada (SL)
Share capital77 500,00 €
Incorporation date22/12/2015
LocalityLeón
Register referenceTomo 1301 · Folio 45 · Hoja LE23817
StatusVigente

Activity

AMARO GASTRONOMIA SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). It was incorporated on 22 December 2015. The Spanish commercial register has published 5 filings for this company, from 4 January 2016 to 18 April 2022, across 4 distinct types of filing. Its registered share capital is 77 500,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Código CNAE de la actividad principal del objeto social: 5610. El Objeto Social está integrado por la siguiente actividad: La explotación de restaurantes bajo la franquicia de "McDONALD S".

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
AMARO GASTRONOMIA SLMira Rubio ReneMira Rubio ReneLOGISTICA DE INVERSIONES Y SERVICIOS LEONESES SLLOGISTICA DE INVERSI…COMIDAS RAPIDAS DEL BIERZO SLCOMIDAS RAPIDAS DEL …HEFE GASTRONOMIA SLHEFE GASTRONOMIA SLLULE GLOBAL SLLULE GLOBAL SLMAVEN GASTRONOMIA SLMAVEN GASTRONOMIA SLCOMIDAS RAPIDAS DE LEON SOCIEDAD LIMITADACOMIDAS RAPIDAS DE L…ORBALLO GASTRONOMIA SLORBALLO GASTRONOMIA …XEITO GASTRONOMIA SLXEITO GASTRONOMIA SLLUAR GASTRONOMIA SOCIEDAD LIMITADALUAR GASTRONOMIA SOC…VESPER GASTRONOMIA SLVESPER GASTRONOMIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMARO GASTRONOMIA SLMira Rubio ReneMira Rubio ReneLULE GLOBAL SLLULE GLOBAL SLHEFE GASTRONOMIA SLHEFE GASTRONOMIA SL

Beneficial owner (UBO)

Mira Rubio Rene100 %

Individual · ultimate beneficial owner · since 04/01/2016

Beneficial owner network map

4 nodes Person Company
AMARO GASTRONOMIA SLMira Rubio ReneMira Rubio ReneLULE GLOBAL SLLULE GLOBAL SLHEFE GASTRONOMIA SLHEFE GASTRONOMIA SL

Registered actos

  1. NombramientosPublished 18/04/2022· Registered 08/04/2022· I/A 2
  2. ConstituciónPublished 04/01/2016· Registered 24/12/2015· I/A 1
  3. Declaración de unipersonalidadPublished 04/01/2016· Registered 24/12/2015· I/A 1
  4. NombramientosPublished 04/01/2016· Registered 24/12/2015· I/A 1

Changes

  1. 04/01/2016Declaración de unipersonalidad

    MIRA RUBIO RENE

Capital · events

  1. 04/01/2016Constitución
    Initial capital: 77 500,00 €

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. 18/04/2022#6915981
    Cambio de identidad del socio único
    AMARO GASTRONOMIA SL. Sociedad unipersonal. Cambio de identidad del socio único: LULE GLOBAL SL. Otros conceptos: Se Modifica de la redacción del Artículo 12º de los Estatutos Sociales en cuanto a que se suprime la necesidad de que para ser Administr…
  2. 18/04/2022#6915980
    Nombramientos
    AMARO GASTRONOMIA SL. Nombramientos. Apoderado: NISTAL VALBUENA MARIA LUISA. Datos registrales. T 1301 , F 44, S 8, H LE 23817, I/A 2 ( 8.04.22).
  3. 04/01/2016#10481388
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMARO GASTRONOMIA SL. Constitución. Comienzo de operaciones: 22.12.15. Objeto social: Código CNAE de la actividad principal del objeto social: 5610. El Objeto Social está integrado por la siguiente actividad: La explotación de restaurantes bajo la fr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE PAPALAGUINDA S/N (LEON), León
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector