AMIRAMA HOSTELERIA SL

Hoja M545128· NIF B86529112

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/10/2012
Directors :
Javed Amir, Ashraf Mian Amir Javed

Legal information

Legal information for AMIRAMA HOSTELERIA SL

NIF
Hoja registral
IRUS1000289273276
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/10/2012
LocalityAlcorcón
Register referenceTomo 30287 · Folio 86 · Hoja M545128
StatusVigente

Activity

AMIRAMA HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 October 2012. The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 5 October 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

IMPORTACION, EXPORTACION, COMPRAVENTA, DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR Y POR MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y MAQUINARIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMIRAMA HOSTELERIA SLAshraf Mian Amir JavedAshraf Mian Amir Jav…KALS HOSTELERIA SLKALS HOSTELERIA SLDUDI HOSTELERIA SLDUDI HOSTELERIA SL

Cap table · shareholdings

  • Javed Amir100 %

    Individual · since 30/07/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
AMIRAMA HOSTELERIA SLJaved AmirJaved AmirAMIRSA HOSTELERIA SLAMIRSA HOSTELERIA SLHMARA KPC, SOCIEDAD LIMITADAHMARA KPC, SOCIEDAD …

Beneficial owner (UBO)

Javed Amir100 %

Individual · ultimate beneficial owner · since 30/07/2014

Beneficial owner network map

4 nodes Person Company
AMIRAMA HOSTELERIA SLJaved AmirJaved AmirAMIRSA HOSTELERIA SLAMIRSA HOSTELERIA SLHMARA KPC, SOCIEDAD LIMITADAHMARA KPC, SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2014· Registered 22/07/2014· I/A 2
  2. Ceses/DimisionesPublished 30/07/2014· Registered 22/07/2014· I/A 2
  3. NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 2
  4. Modificaciones estatutariasPublished 30/07/2014· Registered 22/07/2014· I/A 2
  5. ConstituciónPublished 15/10/2012· Registered 02/10/2012· I/A 1
  6. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 1

Changes

  1. 30/07/2014Declaración de unipersonalidad

    JAVED AMIR

  2. 30/07/2014Modificaciones estatutarias

Capital · events

  1. 15/10/2012Constitución
    Initial 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)

  1. 05/10/2015#3525689
    AMIRAMA HOSTELERIA SL. Otros conceptos: Don Amir Javed con N.I.E. X3626785F ha adquirido la nacionalidad española, pasando a llamarse Amir Javed Ashraf Mian con D.N.I. 03478180-M. Datos registrales. T 30287 , F 86, S 8, H M 545128, I/A 3 (28.09.15).
  2. 30/07/2014#2913565
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AMIRAMA HOSTELERIA SL. Declaración de unipersonalidad. Socio único: JAVED AMIR. Ceses/Dimisiones. Adm. Solid.: JAVED AMIR;MOHAMMAD AZMAT HANIF. Nombramientos. Adm. Unico: JAVED AMIR. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  3. 15/10/2012#1934798
    ConstituciónNombramientos
    AMIRAMA HOSTELERIA SL. Constitución. Comienzo de operaciones: 4.09.12. Objeto social: IMPORTACION, EXPORTACION, COMPRAVENTA, DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR Y POR MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y MAQUINARIA. Domicilio: PASE…

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 2012

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 addressPASEO DE CASTILLA 35 3º B (ALCORCON), Alcorcón, 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