ARMANT HOSTELERIA SL

Hoja M682581· NIF B88235643

Struck off · 17/01/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
930 000,00 €
Incorporation :
26/11/2018

Legal information

Legal information for ARMANT HOSTELERIA SL

NIF
Hoja registral
IRUS1000302350242
Legal formSociedad Limitada (SL)
Share capital930 000,00 €
Incorporation date26/11/2018
LocalityMadrid
Register referenceTomo 38363 · Folio 163 · Hoja M682581
StatusLiquidada

Activity

ARMANT HOSTELERIA 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 26 November 2018. The Spanish commercial register has published 10 filings for this company, from 26 November 2018 to 17 January 2024, across 7 distinct types of filing. Its registered share capital is 930 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Esta sociedad tiene por objeto: - La explotación de cafeterías, restaurantes, hoteles y establecimientos similares y demás actividades relacionadas con el ramo de la hostelería. (Actividad principal CNAE 5610 Restaurantes y puestos de comida). - Las actividades propias del ramo de hostelería, inclus.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ARMANT HOSTELERIA SLRodriguez Romero MartaRodriguez Romero Mar…GRUPO EMPRESARIAL ATOCHA 22 SLGRUPO EMPRESARIAL AT…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 5
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 5
  3. DisoluciónPublished 17/01/2024· Registered 10/01/2024· I/A 5
  4. ExtinciónPublished 17/01/2024· Registered 10/01/2024· I/A 5
  5. Ampliación de capitalPublished 23/03/2023· Registered 15/03/2023· I/A 4
  6. Cambio de domicilio socialPublished 03/03/2022· Registered 24/02/2022· I/A 3
  7. Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 2
  8. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 2
  9. ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
  10. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1

Changes

  1. 17/01/2024Disolución
  2. 17/01/2024Extinción
  3. 03/03/2022Cambio de domicilio social

    PLAZA DEL EMPERADOR CARLOS V 8 - PUERTA 5 (MADRID)

Capital · events

  1. 23/03/2023Ampliación de capital
    Resulting capital: 930 000,00 € (+900 000,00 €)
  2. 26/11/2018Constitución
    Initial capital: 30 000,00 €

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. 17/01/2024#7880928
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARMANT HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ROMERO PATRICIA;RODRIGUEZ ROMERO MARTA. Nombramientos. Liquidador: RODRIGUEZ ROMERO MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 38363 , F 163, S 8, H M 682581, I/A 5 (1
  2. 23/03/2023#7450713
    Ampliación de capital
    ARMANT HOSTELERIA SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 930.000,00 Euros. Datos registrales. T 38363 , F 163, S 8, H M 682581, I/A 4 (15.03.23).
  3. 03/03/2022#6840004
    Cambio de domicilio social
    ARMANT HOSTELERIA SL. Cambio de domicilio social. PLAZA DEL EMPERADOR CARLOS V 8 - PUERTA 5 (MADRID). Datos registrales. T 38363 , F 162, S 8, H M 682581, I/A 3 (24.02.22).
  4. 27/09/2021#6616523
    Ceses/DimisionesNombramientos
    ARMANT HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ REYERO ALFREDO. Nombramientos. Adm. Solid.: RODRIGUEZ ROMERO PATRICIA;RODRIGUEZ ROMERO MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so
  5. 26/11/2018#5145128
    ConstituciónNombramientos
    ARMANT HOSTELERIA SL. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: Esta sociedad tiene por objeto: - La explotación de cafeterías, restaurantes, hoteles y establecimientos similares y demás actividades relacionadas con el ramo de la

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 2018

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 addressPLAZA DEL EMPERADOR CARLOS V 8 - PUERTA 5 (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.