AMIRA 21 SL
Hoja M742318· NIF B06791255
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2021
- Director :
- Extremera Lopez Antonio
Legal information
Legal information for AMIRA 21 SL
Activity
AMIRA 21 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 7 June 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de toda clase de establecimientos de hostelería, tales como restaurantes, bares, cafeterías, cervecerías, pubs, discotecas, terrazas, hoteles y hostales y la prestación de servicios de catering. La adquisición, explotación, arrendamiento, etc.
Directors and representatives
Directors
Current
- Extremera Lopez AntonioSince 31/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/06/2021· Registered 31/05/2021· I/A 1
- Declaración de unipersonalidadPublished 07/06/2021· Registered 31/05/2021· I/A 1
- NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 1
Changes
- 07/06/2021Declaración de unipersonalidad
EXTREMERA LOPEZ ANTONIO
Capital · events
- 07/06/2021ConstituciónInitial 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)
- 07/06/2021#6460687ConstituciónDeclaración de unipersonalidadNombramientos
AMIRA 21 SL. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: La explotación de toda clase de establecimientos de hostelería, tales como restaurantes, bares, cafeterías, cervecerías, pubs, discotecas, terrazas, hoteles y hostales y la …
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 2021
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 — Establecimientos de bebidas — are listed together.