ARAVACA MARRUN SL
Hoja M641552· NIF B87772240
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2017
Legal information
Legal information for ARAVACA MARRUN SL
Activity
ARAVACA MARRUN 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 5 April 2017. The Spanish commercial register has published 10 filings for this company, from 5 April 2017 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
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.
Directors and representatives
Directors
Former
- LA RUMBA GESTION SLCeased on 25/02/2022Administrador Único
- GRUPO LARRUMBA HOLDING SLCeased on 07/05/2024Liquidador
Authorised representatives
Former
- Blanco Serrano IgnacioCeased on 07/05/2024Representante
- Nicolas Gonzalez FernandoCeased on 25/02/2022Representante
- Saiz Montes Carlos EugenioCeased on 07/05/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 4
- RevocacionesPublished 17/05/2024· Registered 07/05/2024· I/A 4
- NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 4
- DisoluciónPublished 17/05/2024· Registered 07/05/2024· I/A 4
- ExtinciónPublished 17/05/2024· Registered 07/05/2024· I/A 4
- Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 3
- NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 3
- NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 2
- ConstituciónPublished 05/04/2017· Registered 29/03/2017· I/A 1
- NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 1
Changes
- 17/05/2024Disolución
- 17/05/2024Extinción
Capital · events
- 05/04/2017ConstituciónInitial 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)
- 17/05/2024#8081421Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ARAVACA MARRUN SL. Ceses/Dimisiones. Representan: BLANCO SERRANO IGNACIO. Adm. Unico: GRUPO LARRUMBA HOLDING SL. Revocaciones. Apoderado: SAIZ MONTES CARLOS EUGENIO. Nombramientos. Liquidador: GRUPO LARRUMBA HOLDING SL. Representan: BLANCO SERRANO IG… - 04/03/2022#6842904Ceses/DimisionesNombramientos
ARAVACA MARRUN 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 35698 , F 209, S 8, H M 6415… - 05/04/2017#4324623Nombramientos
ARAVACA MARRUN SL. Nombramientos. Apoderado: SAIZ MONTES CARLOS EUGENIO. Datos registrales. T 35698 , F 206, S 8, H M 641552, I/A 2 (29.03.17).
- 05/04/2017#4324622ConstituciónNombramientos
ARAVACA MARRUN 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 …
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.