ARAGUANEY GRILL SL
Hoja M533350· NIF B86406873
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2012
- Director :
- Millan Canella Juan-Carlos
Legal information
Legal information for ARAGUANEY GRILL SL
Activity
ARAGUANEY GRILL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 March 2012. The Spanish commercial register has published 6 filings for this company, from 15 March 2012 to 29 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO;.
Directors and representatives
Directors
Current
- Millan Canella Juan-CarlosSince 27/02/2015Administrador Único
Former
- Marin Gonzalez Joanna InesCeased on 22/11/2017Administrador Solidario
- Rodriguez Espinoza Fernando EnriqueCeased on 27/02/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2017· Registered 22/11/2017· I/A 3
- NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 3
- Ceses/DimisionesPublished 09/03/2015· Registered 27/02/2015· I/A 2
- NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 2
- ConstituciónPublished 15/03/2012· Registered 06/03/2012· I/A 1
- NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 1
Capital · events
- 15/03/2012ConstituciónInitial 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)
- 29/11/2017#4640549Ceses/DimisionesNombramientos
ARAGUANEY GRILL SL. Ceses/Dimisiones. Adm. Solid.: MILLAN CANELLA JUAN-CARLOS;MARIN GONZALEZ JOANNA INES. Nombramientos. Adm. Unico: MILLAN CANELLA JUAN-CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 09/03/2015#3227174Ceses/DimisionesNombramientos
ARAGUANEY GRILL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESPINOZA FERNANDO ENRIQUE. Nombramientos. Adm. Solid.: MILLAN CANELLA JUAN-CARLOS;MARIN GONZALEZ JOANNA INES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi… - 15/03/2012#1642621ConstituciónNombramientos
ARAGUANEY GRILL SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO;. Domicilio: C/ APOLONIO MORALES 3 - LOCAL (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ ESPINOZA…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.