ARANA Y MACERO SL
Hoja MA148840· NIF B93664183
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2019
- Director :
- Mancera Aranda Jose Antonio
Legal information
Legal information for ARANA Y MACERO SL
Activity
ARANA Y MACERO 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 29 January 2019. The Spanish commercial register has published 5 filings for this company, from 29 January 2019 to 17 October 2019, 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
Actividad principal: La actividad relacionada con la hostelería y la restauración, en especial la explotación de toda clase de hoteles, hostales, aparhoteles, moteles, bares, mesones, restaurantes, cafeterías, chocolaterías, heladerías, horchaterías, pastelerías, confiterías, taperías, discotecas, p.
Directors and representatives
Directors
Current
- Mancera Aranda Jose AntonioSince 22/01/2019Administrador Único
Former
- Aranda Nuñez IonCeased on 08/10/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mancera Aranda Jose Antonio100 %
Individual · ultimate beneficial owner · since 17/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2019· Registered 08/10/2019· I/A 2
- Ceses/DimisionesPublished 17/10/2019· Registered 08/10/2019· I/A 2
- NombramientosPublished 17/10/2019· Registered 08/10/2019· I/A 2
- ConstituciónPublished 29/01/2019· Registered 22/01/2019· I/A 1
- NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 1
Changes
- 17/10/2019Declaración de unipersonalidad
MANCERA ARANDA JOSE ANTONIO
Capital · events
- 29/01/2019ConstituciónInitial 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)
- 17/10/2019#5621013Declaración de unipersonalidadCeses/DimisionesNombramientos
ARANA Y MACERO SL. Declaración de unipersonalidad. Socio único: MANCERA ARANDA JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: ARANDA NUÑEZ ION;MANCERA ARANDA JOSE ANTONIO. Nombramientos. Adm. Unico: MANCERA ARANDA JOSE ANTONIO. Otros conceptos: Cambio … - 29/01/2019#5230013ConstituciónNombramientos
ARANA Y MACERO SL. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: Actividad principal: La actividad relacionada con la hostelería y la restauración, en especial la explotación de toda clase de hoteles, hostales, aparhoteles, moteles,…
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 2019
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.