AMAZONIA GOURMET SL

Hoja M635081· NIF B87679189

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
113 000,00 €
Incorporation :
29/11/2016
Director :
Grisolia Claudio Rafael

Legal information

Legal information for AMAZONIA GOURMET SL

NIF
Hoja registral
IRUS1000297651885
Legal formSociedad Limitada (SL)
Share capital113 000,00 €
Incorporation date29/11/2016
LocalityMadrid
Register referenceTomo 35327 · Folio 14 · Hoja M635081
StatusVigente

Activity

AMAZONIA GOURMET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 November 2016. The Spanish commercial register has published 5 filings for this company, from 29 November 2016 to 1 December 2020, across 4 distinct types of filing. Its registered share capital is 113 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1) La explotación de bares, restaurantes, cafeterías, hamburgueserías, servicios de catering u otros establecimientos similares, en propiedad, arrendamiento, franquicia o cualquier otro procedimiento mercantil que permitan las disposiciones legales. 2) La elaboración, fabricación, manipulación, dist.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/12/2020· Registered 24/11/2020· I/A 3
  2. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 3
  3. Ampliación de capitalPublished 07/07/2017· Registered 30/06/2017· I/A 2
  4. ConstituciónPublished 29/11/2016· Registered 22/11/2016· I/A 1
  5. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 1

Capital · events

  1. 07/07/2017Ampliación de capital
    Resulting capital: 113 000,00 € (+110 000,00 €)
  2. 29/11/2016Constitución
    Initial 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)

  1. 01/12/2020#6146366
    Ceses/DimisionesNombramientos
    AMAZONIA GOURMET SL. Ceses/Dimisiones. Adm. Unico: VOULGARIDIS BELTRAN TOMAS. Nombramientos. Adm. Unico: GRISOLIA CLAUDIO RAFAEL. Datos registrales. T 35327 , F 14, S 8, H M 635081, I/A 3 (24.11.20).
  2. 07/07/2017#4452978
    Ampliación de capital
    AMAZONIA GOURMET SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 113.000,00 Euros. Datos registrales. T 35327 , F 13, S 8, H M 635081, I/A 2 (30.06.17).
  3. 29/11/2016#4130931
    ConstituciónNombramientos
    AMAZONIA GOURMET SL. Constitución. Comienzo de operaciones: 4.11.16. Objeto social: 1) La explotación de bares, restaurantes, cafeterías, hamburgueserías, servicios de catering u otros establecimientos similares, en propiedad, arrendamiento, franquic…

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 2016

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 addressC/ MARQUES DE MONASTERIO 4 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector