AMIGOS DE KARRAS SL

Hoja M558605· NIF B86735446

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
04/06/2013
Director :
Pasamontes Martin-Rubio Nuria

Legal information

Legal information for AMIGOS DE KARRAS SL

NIF
Hoja registral
IRUS1000290645350
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date04/06/2013
LocalityMadrid
Register referenceTomo 31034 · Folio 219 · Hoja M558605
StatusVigente

Activity

AMIGOS DE KARRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 4 June 2013. The Spanish commercial register has published 6 filings for this company, from 4 June 2013 to 22 February 2022, across 3 distinct types of filing. Its registered share capital is 3 009,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a).- La explotación de establecimientos dedicados a la hostelería en general, tales como restaurantes, cafeterías, bares, pubs y mesones. b).- Y la compra y venta y alquiler de toda clase de inmuebles y fincas rústicas y urbanas y su explotación en cualquier forma admitida en derecho.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AMIGOS DE KARRAS SLPasamontes Martin-Rubio NuriaPasamontes Martin-Ru…LAKSHMI ESTILISTAS SLLAKSHMI ESTILISTAS SL

Registered actos

  1. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 4
  2. Ceses/DimisionesPublished 24/09/2015· Registered 16/09/2015· I/A 3
  3. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 3
  4. Ceses/DimisionesPublished 17/02/2015· Registered 10/02/2015· I/A 2
  5. ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
  6. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1

Capital · events

  1. 04/06/2013Constitución
    Initial capital: 3 009,00 €

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. 22/02/2022#6823898
    Nombramientos
    AMIGOS DE KARRAS SL. Nombramientos. Apoderado: ARCOS ACEDO ALBA MARIA. Datos registrales. T 31034 , F 219, S 8, H M 558605, I/A 4 (15.02.22).
  2. 24/09/2015#3512971
    Ceses/DimisionesNombramientos
    AMIGOS DE KARRAS SL. Ceses/Dimisiones. Adm. Solid.: PERULERO MORALES LETICIA ALEXANDRA;PASAMONTES MARTIN-RUBIO NURIA. Nombramientos. Adm. Unico: PASAMONTES MARTIN-RUBIO NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  3. 17/02/2015#3196322
    Ceses/Dimisiones
    AMIGOS DE KARRAS SL. Ceses/Dimisiones. Adm. Solid.: SANZ CORRAL ALVARO. Datos registrales. T 31034 , F 219, S 8, H M 558605, I/A 2 (10.02.15).
  4. 04/06/2013#2307352
    ConstituciónNombramientos
    AMIGOS DE KARRAS SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: a).- La explotación de establecimientos dedicados a la hostelería en general, tales como restaurantes, cafeterías, bares, pubs y mesones. b).- Y la compra y venta y …

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 2013

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/ SAN BARTOLOME 22 LOCAL (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector