AMINA Y ALIA SL
Hoja MA118097· NIF B93255982
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2013
- Director :
- Sagan Jevgenij
Legal information
Legal information for AMINA Y ALIA SL
Activity
AMINA Y ALIA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 May 2013. The Spanish commercial register has published 7 filings for this company, from 20 May 2013 to 25 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de cualquier tipo de establecimientos de hostelería, como hostales, aparta-hoteles, hoteles, apartamentos, salas de fiesta, discotecas, cafeterías, restaurantes, bares, con servicio en el propio local, a domicilio, y para llevar.
Directors and representatives
Directors
Current
- Sagan JevgenijSince 18/06/2024Administrador Único
Former
- Grigaite IngaCeased on 18/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Grigaite Inga100 %
Individual · since 20/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grigaite Inga100 %
Individual · ultimate beneficial owner · since 20/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 3
- NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 3
- Cambio de domicilio socialPublished 17/11/2017· Registered 08/11/2017· I/A 2
- ConstituciónPublished 20/05/2013· Registered 13/05/2013· I/A 1
- Declaración de unipersonalidadPublished 20/05/2013· Registered 13/05/2013· I/A 1
- NombramientosPublished 20/05/2013· Registered 13/05/2013· I/A 1
Changes
- 17/11/2017Cambio de domicilio social
PASEO MARITIMO 69 - LOCAL 1 (TORREMOLINOS)
- 20/05/2013Declaración de unipersonalidad
GRIGAITE INGA
Capital · events
- 20/05/2013ConstituciónInitial 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)
- 25/06/2024#8141155Ceses/DimisionesNombramientosCambio de identidad del socio único
AMINA Y ALIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SAGAN JEVGENIJ. Ceses/Dimisiones. Adm. Unico: GRIGAITE INGA. Nombramientos. Adm. Unico: SAGAN JEVGENIJ. Datos registrales. S 8 , H MA118097, I/A 3 (18.06.24).
- 17/11/2017#4623691Cambio de domicilio social
AMINA Y ALIA SL. Cambio de domicilio social. PASEO MARITIMO 69 - LOCAL 1 (TORREMOLINOS). Datos registrales. T 5135, L 4042, F 161, S 8, H MA118097, I/A 2 ( 8.11.17).
- 20/05/2013#2279555ConstituciónDeclaración de unipersonalidadNombramientos
AMINA Y ALIA SL. Constitución. Comienzo de operaciones: 7.05.13. Objeto social: La explotación de cualquier tipo de establecimientos de hostelería, como hostales, aparta-hoteles, hoteles, apartamentos, salas de fiesta, discotecas, cafeterías, restaur…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.