ARMIÑAN CATERING SL

Hoja M531470· NIF B86385564

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
17 600,00 €
Incorporation :
13/02/2012
Director :
De Armiñan De San Roman Fernando

Legal information

Legal information for ARMIÑAN CATERING SL

NIF
Hoja registral
IRUS1000288186175
Legal formSociedad Limitada (SL)
Share capital17 600,00 €
Incorporation date13/02/2012
LocalityMadrid
Phone
Register referenceTomo 29530 · Folio 216 · Hoja M531470
StatusVigente

Activity

ARMIÑAN CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 13 February 2012. The Spanish commercial register has published 10 filings for this company, from 13 February 2012 to 3 November 2022, across 5 distinct types of filing. Its registered share capital is 17 600,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

LA ACTIVIDAD DE RESTAURACION Y HOSTELERIA EN EL MAS AMPLIO SENTIDO POSIBLE, INCLUYENDO EN PARTICULAR LAS SIGUIENTES PRESTACIONES: PRESTACION DE SERVICIO DE CATERING, LA EXPLOTACION DE NEGOCIOS DE RESTAURANTES, HOTELES, CAFETERIAS Y BARES DE TODO TIPO Y CATEGORIA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 4
  2. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 4
  3. Cambio de domicilio socialPublished 03/11/2022· Registered 26/10/2022· I/A 4
  4. Ceses/DimisionesPublished 09/10/2014· Registered 02/10/2014· I/A 3
  5. NombramientosPublished 09/10/2014· Registered 02/10/2014· I/A 3
  6. Ampliación de capitalPublished 09/10/2014· Registered 02/10/2014· I/A 3
  7. Cambio de domicilio socialPublished 09/10/2014· Registered 02/10/2014· I/A 3
  8. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 2
  9. ConstituciónPublished 13/02/2012· Registered 01/02/2012· I/A 1
  10. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 1

Changes

  1. 03/11/2022Cambio de domicilio social

    C/ DEL SANDALO 5 - 6ºF (MADRID)

  2. 09/10/2014Cambio de domicilio social

    C/ GOITIA 10 - LOCAL 2 (MADRID)

Capital · events

  1. 09/10/2014Ampliación de capital
    Resulting capital: 17 600,00 € (+12 600,00 €)
  2. 13/02/2012Constitución
    Initial capital: 5 000,00 €

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. 03/11/2022#7224926
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARMIÑAN CATERING SL. Ceses/Dimisiones. Adm. Solid.: LIAÑO DE ARMIÑAN ELSA FERNANDA;GUZMAN DE IREZABAL ANDREA. Nombramientos. Adm. Unico: DE ARMIÑAN DE SAN ROMAN FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 09/10/2014#3005020
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    ARMIÑAN CATERING SL. Ceses/Dimisiones. Adm. Unico: LIAÑO DE ARMIÑAN ELSA FERNANDA. Nombramientos. Adm. Solid.: LIAÑO DE ARMIÑAN ELSA FERNANDA;GUZMAN DE IREZABAL ANDREA. Ampliación de capital. Capital: 12.600,00 Euros. Resultante Suscrito: 17.600,00 E…
  3. 13/02/2012#1589430
    Nombramientos
    ARMIÑAN CATERING SL. Nombramientos. Apoderado: COCERO TORRES LUIS. Datos registrales. T 29530 , F 214, S 8, H M 531470, I/A 2 ( 1.02.12).
  4. 13/02/2012#1589429
    ConstituciónNombramientos
    ARMIÑAN CATERING SL. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: LA ACTIVIDAD DE RESTAURACION Y HOSTELERIA EN EL MAS AMPLIO SENTIDO POSIBLE, INCLUYENDO EN PARTICULAR LAS SIGUIENTES PRESTACIONES: PRESTACION DE SERVICIO DE CATERING,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL SANDALO 5 - 6ºF (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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector