AMAVOR SL
Hoja M485283· NIF B85753663
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/08/2009
- Director :
- Garcia Cantador Angeles
Legal information
Legal information for AMAVOR SL
Activity
AMAVOR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 August 2009. The Spanish commercial register has published 13 filings for this company, from 18 August 2009 to 11 July 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Instalación y explotación de salas de fiestas, discotecas, cafeterias, restaurantes, mesones, salones de té, bares, cervecerías, heladerías y similares.
Directors and representatives
Directors
Current
- Garcia Cantador AngelesSince 04/07/2022Administrador Único
Former
- Ruiz De Valbuena Quejigo Juan ManuelCeased on 04/07/2022Administrador Único
- Vargas Diaz Miguel AngelCeased on 23/06/2017Administrador Solidario
- Deben Gomez Maria CarolinaCeased on 23/06/2017Administrador Solidario
- Masso Fuentes LuisCeased on 30/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz De Valbuena Quejigo Juan Manuel100 %
Individual · ultimate beneficial owner · since 03/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2022· Registered 04/07/2022· I/A 5
- NombramientosPublished 11/07/2022· Registered 04/07/2022· I/A 5
- Modificaciones estatutariasPublished 11/07/2022· Registered 04/07/2022· I/A 5
- Cambio de domicilio socialPublished 11/07/2022· Registered 04/07/2022· I/A 5
- Cambio de objeto socialPublished 11/07/2022· Registered 04/07/2022· I/A 5
- Declaración de unipersonalidadPublished 03/07/2017· Registered 23/06/2017· I/A 3
- Ceses/DimisionesPublished 03/07/2017· Registered 23/06/2017· I/A 3
- NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 3
- Ceses/DimisionesPublished 10/06/2011· Registered 30/05/2011· I/A 2
- ConstituciónPublished 18/08/2009· Registered 07/08/2009· I/A 1
- NombramientosPublished 18/08/2009· Registered 07/08/2009· I/A 1
Changes
- 11/07/2022Cambio de domicilio social
C/ MONEGROS 53 (LEGANES)
- 11/07/2022Cambio de objeto social
Instalación y explotación de salas de fiestas, discotecas, cafeterias, restaurantes, mesones, salones de té, bares, cervecerías, heladerías y similares.
- 11/07/2022Modificaciones estatutarias
- 03/07/2017Declaración de unipersonalidad
RUIZ DE VALBUENA QUEJIGO JUAN MANUEL
Capital · events
- 18/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 11/07/2022#7067862
AMAVOR SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA CANTADOR ANGELES. Datos registrales. T 26928 , F 74, S 8, H M 485283, I/A 6 ( 4.07.22).
- 11/07/2022#7067861Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
AMAVOR SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE VALBUENA QUEJIGO JUAN MANUEL. Nombramientos. Adm. Unico: GARCIA CANTADOR ANGELES. Modificaciones estatutarias. Artículo de los estatutos: 3. Artículo de los estatutos: 2. Cambio de domicilio social. C/… - 03/07/2017#4445076Declaración de unipersonalidadCeses/DimisionesNombramientos
AMAVOR SL. Declaración de unipersonalidad. Socio único: RUIZ DE VALBUENA QUEJIGO JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: RUIZ DE VALBUENA QUEJIGO JUAN MANUEL;DEBEN GOMEZ MARIA CAROLINA;VARGAS DIAZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RUIZ DE … - 10/06/2011#1254073Ceses/Dimisiones
AMAVOR SL. Ceses/Dimisiones. Adm. Solid.: MASSO FUENTES LUIS. Datos registrales. T 26928 , F 72, S 8, H M 485283, I/A 2 (30.05.11).
- 18/08/2009#350782ConstituciónNombramientos
AMAVOR SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: ASESORAMIENTO, VENTA DE EQUIPOS DE PROTECCION COLECTIVA, INDIVIDUAL Y UTILES, FORMACION, PREVENCION,... Domicilio: AVDA DE ESPAÑA 4 1º 1 (ALCOBENDAS). Capital: 3.006,00 Euros.…
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 2009
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.