ARAVACA JAPON SL

Hoja M641945· NIF B87772232

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2017
Director :
GRUPO LARRUMBA HOLDING SL

Legal information

Legal information for ARAVACA JAPON SL

NIF
Hoja registral
IRUS1000298408878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2017
LocalityMadrid
Register referenceTomo 35723 · Folio 27 · Hoja M641945
StatusVigente

Activity

ARAVACA JAPON 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 16 March 2017. The Spanish commercial register has published 6 filings for this company, from 16 March 2017 to 14 October 2022, 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

Explotación de establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuitos cualesquiera otros. CNAE 5610.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

30 nodes Person Company
ARAVACA JAPON SLGRUPO LARRUMBA HOLDING SLGRUPO LARRUMBA HOLDI…CAFETERIA SAN GREGORIO SLCAFETERIA SAN GREGOR…LA RUMBA TARUMBA SLLA RUMBA TARUMBA SLMADRID LOVERS SLMADRID LOVERS SLLA RUMBA CASTELLANA SLLA RUMBA CASTELLANA …LA RUMBA CHAMBERI SLLA RUMBA CHAMBERI SLLA RUMBA COLON SLLA RUMBA COLON SLLA RUMBA DELICIOSA SLLA RUMBA DELICIOSA SLMORALEJA ARROCERA SLMORALEJA ARROCERA SLENANO RUMBON SLENANO RUMBON SLBRASA Y RUMBA SLBRASA Y RUMBA SLARAVACA LALALA SLARAVACA LALALA SLARAVACA MEJICANA SLARAVACA MEJICANA SLARAVACA MEDITERRANEO SLARAVACA MEDITERRANEO…JUAN BRASAS SLJUAN BRASAS SLENANO CATARSIS SLENANO CATARSIS SLGENOVA EXPERIENCE SLGENOVA EXPERIENCE SLLA RUMBA RIO GRANDE SLLA RUMBA RIO GRANDE …LARRUMBA VELAZQUEZ SLLARRUMBA VELAZQUEZ SLFABRICA DE SUEÑOS RECOLETOS SLFABRICA DE SUEÑOS RE…LA RUMBA SAGASTA SLLA RUMBA SAGASTA SLPIPA DON RAMON SLPIPA DON RAMON SLLARRUMBA SERRANO SLLARRUMBA SERRANO SLLA RUMBA DELFINES SLLA RUMBA DELFINES SLLARRUMBA CENTRO SLLARRUMBA CENTRO SLLARRUMBA TETUAN SLLARRUMBA TETUAN SLLARRUMBA CIRCULAR SLLARRUMBA CIRCULAR SLLARRUMBA SALAMANCA SLLARRUMBA SALAMANCA SLLARRUMBA MADRID SLLARRUMBA MADRID SL

Registered actos

  1. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 4
  2. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 3
  3. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 3
  4. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 2
  5. ConstituciónPublished 16/03/2017· Registered 09/03/2017· I/A 1
  6. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 1

Capital · events

  1. 16/03/2017Constitución
    Initial 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)

  1. 14/10/2022#7196139
    Nombramientos
    ARAVACA JAPON SL. Nombramientos. Apo.Man.Soli: GODOY CORRALES ENRIQUE. Datos registrales. T 35723 , F 27, S 8, H M 641945, I/A 4 ( 6.10.22).
  2. 04/03/2022#6842807
    Ceses/DimisionesNombramientos
    ARAVACA JAPON SL. Ceses/Dimisiones. Adm. Unico: LA RUMBA GESTION SL. Representan: NICOLAS GONZALEZ FERNANDO. Nombramientos. Adm. Unico: GRUPO LARRUMBA HOLDING SL. Representan: BLANCO SERRANO IGNACIO. Datos registrales. T 35723 , F 27, S 8, H M 641945…
  3. 16/03/2017#4294275
    Nombramientos
    ARAVACA JAPON SL. Nombramientos. Apoderado: SAIZ MONTES CARLOS EUGENIO. Datos registrales. T 35723 , F 24, S 8, H M 641945, I/A 2 ( 9.03.17).
  4. 16/03/2017#4294274
    ConstituciónNombramientos
    ARAVACA JAPON SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: Explotación de establecimientos relacionados con la hostelería en general, tales como hoteles, moteles, residencias, restaurantes, cafeterías, pub, bares, chiringuitos c…

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 2017

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 addressC/ JOSE LAZARO GALDIANO - NUMERO 4, 5ª PLANTA (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector