AMIGAS DE MONTERREY SL

Hoja M709601· NIF B88551064

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2020
Director :
Ramos Gonzalez Inmaculada

Legal information

Legal information for AMIGAS DE MONTERREY SL

NIF
Hoja registral
IRUS1000305016139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2020
LocalityVenturada
Register referenceTomo 39952 · Folio 171 · Hoja M709601
StatusVigente

Activity

AMIGAS DE MONTERREY SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 January 2020. The Spanish commercial register has published 5 filings for this company, from 15 January 2020 to 1 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Hostelería. Restaurantes y puestos de comida, provisión de comidas preparadas para eventos y otros servicios de comida, u establecimiento de bebidas. La compraventa, adquisición, tenencia, gestión y enajenación de valores inmobiliarios y mobiliarios de participaciones sociales.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMIGAS DE MONTERREY SLRamos Gonzalez InmaculadaRamos Gonzalez Inmac…RABLAN E HIJOS S.LRABLAN E HIJOS S.LZAFINSA CONSULTORES SLLZAFINSA CONSULTORES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMIGAS DE MONTERREY SLRamos Gonzalez InmaculadaRamos Gonzalez Inmac…

Beneficial owner (UBO)

Ramos Gonzalez Inmaculada100 %

Individual · ultimate beneficial owner · since 01/07/2021

Beneficial owner network map

2 nodes Person Company
AMIGAS DE MONTERREY SLRamos Gonzalez InmaculadaRamos Gonzalez Inmac…

Registered actos

  1. Declaración de unipersonalidadPublished 01/07/2021· Registered 24/06/2021· I/A 2
  2. Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 2
  3. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 2
  4. ConstituciónPublished 15/01/2020· Registered 08/01/2020· I/A 1
  5. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 1

Changes

  1. 01/07/2021Declaración de unipersonalidad

    RAMOS GONZALEZ INMACULADA

Capital · events

  1. 15/01/2020Constitución
    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. 01/07/2021#6505553
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMIGAS DE MONTERREY SL. Declaración de unipersonalidad. Socio único: RAMOS GONZALEZ INMACULADA. Ceses/Dimisiones. Adm. Solid.: RAMOS GONZALEZ INMACULADA;SANCHIS MEDINA HELENA. Nombramientos. Adm. Unico: RAMOS GONZALEZ INMACULADA. Otros conceptos: Cam…
  2. 15/01/2020#5739284
    ConstituciónNombramientos
    AMIGAS DE MONTERREY SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Hostelería. Restaurantes y puestos de comida, provisión de comidas preparadas para eventos y otros servicios de comida, u establecimiento de bebidas. La compravent…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE DESPEÑAPERROS S/N - LOCAL, URBANIZACION CO (VENTURADA), Venturada, 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