AMIGOS NATURAL SL
Hoja MA138453· NIF B93530285
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/03/2017
- Directors :
- Muñoz Guzman Antonio Jose, Olmedo Sanchez Carlos
Legal information
Legal information for AMIGOS NATURAL SL
Activity
AMIGOS NATURAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 March 2017. The Spanish commercial register has published 7 filings for this company, from 21 March 2017 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1. Restaurantes y puestos de comidas. CNAE 5610. 2. Provisión de comidas preparadas para eventos. CNAE 5621. 3. Otros servicios de comidas. CNAE 5629. 4. Establecimientos de bebidas. CNAE 5630. 5. Hoteles y alojamientos similares. CNAE 5510. 6. Alojamientos turísticos y otros alojamientos de corta e.
Directors and representatives
Directors
Current
- Muñoz Guzman Antonio JoseSince 08/03/2017Administrador Solidario
- Olmedo Sanchez CarlosSince 08/03/2017Administrador Solidario
Former
- Roldan Perez Victor ManuelCeased on 05/11/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- No Matter Two100 %
Individual · since 23/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
No Matter Two100 %
Individual · ultimate beneficial owner · since 23/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2025· Registered 17/01/2025· I/A 5
- Cambio de domicilio socialPublished 23/01/2025· Registered 17/01/2025· I/A 5
- Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 4
- NombramientosPublished 18/03/2019· Registered 06/03/2019· I/A 3
- Ceses/DimisionesPublished 28/02/2019· Registered 20/02/2019· I/A 2
- ConstituciónPublished 21/03/2017· Registered 08/03/2017· I/A 1
- NombramientosPublished 21/03/2017· Registered 08/03/2017· I/A 1
Changes
- 23/01/2025Cambio de domicilio social
C/ MARTINEZ CAMPOS 3 (MALAGA)
- 23/01/2025Declaración de unipersonalidad
NO MATTER TWO
Capital · events
- 21/03/2017ConstituciónInitial 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)
- 23/01/2025#8451932Declaración de unipersonalidadCambio de domicilio social
AMIGOS NATURAL SL. Declaración de unipersonalidad. Socio único: NO MATTER TWO. SL. Cambio de domicilio social. C/ MARTINEZ CAMPOS 3 (MALAGA). Datos registrales. S 8 , H MA138453, I/A 5 (17.01.25).
- 12/11/2024#8337695Ceses/Dimisiones
AMIGOS NATURAL SL. Ceses/Dimisiones. Adm. Solid.: ROLDAN PEREZ VICTOR MANUEL. Datos registrales. S 8 , H MA138453, I/A 4 ( 5.11.24).
- 18/03/2019#5311805Nombramientos
AMIGOS NATURAL SL. Nombramientos. Adm. Solid.: ROLDAN PEREZ VICTOR MANUEL;MUÑOZ GUZMAN ANTONIO JOSE;OLMEDO SANCHEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registra… - 28/02/2019#5284877Ceses/Dimisiones
AMIGOS NATURAL SL. Ceses/Dimisiones. Adm. Mancom.: OLMEDO SANCHEZ CARLOS;MUÑOZ GUZMAN ANTONIO JOSE. Datos registrales. T 5597, L 4504, F 94, S 8, H MA138453, I/A 2 (20.02.19).
- 21/03/2017#4298068ConstituciónNombramientos
AMIGOS NATURAL SL. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: 1. Restaurantes y puestos de comidas. CNAE 5610. 2. Provisión de comidas preparadas para eventos. CNAE 5621. 3. Otros servicios de comidas. CNAE 5629. 4. Establecimien…
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 2017
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.