AMTRES 2015 SL
Hoja MA126288· NIF B93375251
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2015
- Director :
- Higuera Yela Luis
Legal information
Legal information for AMTRES 2015 SL
Activity
AMTRES 2015 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 23 January 2015. The Spanish commercial register has published 7 filings for this company, from 23 January 2015 to 24 October 2024, across 4 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 económica del negocio de la compra, venta, importación y explotación de productos alimenticios y bebidas, explotación de bares, restaurantes, pub y cafeterías. El servicio de catering y de comidas, bebidas y productos alimenticios a terceros. La enseñanza y formación profesional en el.
Directors and representatives
Directors
Current
- Higuera Yela LuisSince 13/01/2015Administrador Único
Former
- Higuera Canales EnriqueCeased on 18/10/2024Administrador Solidario
- Ramirez Miquel GonzaloCeased on 18/10/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2024· Registered 18/10/2024· I/A 4
- NombramientosPublished 24/10/2024· Registered 18/10/2024· I/A 4
- Cambio de domicilio socialPublished 05/06/2024· Registered 30/05/2024· I/A 3
- Ceses/DimisionesPublished 08/11/2022· Registered 24/10/2022· I/A 2
- NombramientosPublished 08/11/2022· Registered 24/10/2022· I/A 2
- ConstituciónPublished 23/01/2015· Registered 13/01/2015· I/A 1
- NombramientosPublished 23/01/2015· Registered 13/01/2015· I/A 1
Changes
- 05/06/2024Cambio de domicilio social
CTRA ALMERIA-LA ARAÑA 74 (MALAGA)
Capital · events
- 23/01/2015ConstituciónInitial 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)
- 24/10/2024#8310278Ceses/DimisionesNombramientos
AMTRES 2015 SL. Ceses/Dimisiones. Adm. Solid.: HIGUERA CANALES ENRIQUE;RAMIREZ MIQUEL GONZALO. Nombramientos. Adm. Unico: HIGUERA YELA LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos… - 05/06/2024#8110251Cambio de domicilio social
AMTRES 2015 SL. Cambio de domicilio social. CTRA ALMERIA-LA ARAÑA 74 (MALAGA). Datos registrales. S 8 , H MA126288, I/A 3 (30.05.24).
- 08/11/2022#7232334Ceses/DimisionesNombramientos
AMTRES 2015 SL. Ceses/Dimisiones. Adm. Solid.: HIGUERA YELA LUIS. Nombramientos. Adm. Solid.: HIGUERA CANALES ENRIQUE. Datos registrales. T 5357, L 4264, F 14, S 8, H MA126288, I/A 2 (24.10.22).
- 23/01/2015#3155920ConstituciónNombramientos
AMTRES 2015 SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: La explotación económica del negocio de la compra, venta, importación y explotación de productos alimenticios y bebidas, explotación de bares, restaurantes, pub y cafeter…
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 2015
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.