ARRAN DE MAR SOCIEDAD LIMITADA

Hoja GI69412· NIF B67926089

VigenteGirona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2022
Director :
Maura Silvana Britos

Legal information

Legal information for ARRAN DE MAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218940364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2022
Registro MercantilGIRONA
Register referenceTomo 3356 · Folio 222 · Hoja GI69412
StatusVigente

Activity

ARRAN DE MAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 21 January 2022. The Spanish commercial register has published 6 filings for this company, from 21 January 2022 to 28 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Las actividades de restauración, musicales y espectáculos, quiosco-bar, y demás actividades relacionadas con la hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARRAN DE MAR SOCIEDAD…Silvana Britos MauraSilvana Britos Maura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARRAN DE MAR SOCIEDAD…Maura Silvana BritosMaura Silvana Britos

Beneficial owner (UBO)

Maura Silvana Britos100 %

Individual · ultimate beneficial owner · since 28/02/2023

Beneficial owner network map

2 nodes Person Company
ARRAN DE MAR SOCIEDAD…Maura Silvana BritosMaura Silvana Britos

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2023· Registered 22/02/2023· I/A 2
  2. Ceses/DimisionesPublished 28/02/2023· Registered 22/02/2023· I/A 2
  3. NombramientosPublished 28/02/2023· Registered 22/02/2023· I/A 2
  4. Cambio de domicilio socialPublished 28/02/2023· Registered 22/02/2023· I/A 2
  5. ConstituciónPublished 21/01/2022· Registered 14/01/2022· I/A 1
  6. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 1

Changes

  1. 28/02/2023Cambio de domicilio social

    AVDA CATALUNYA, 12 2º 17310 (LLORET DE MAR)

  2. 28/02/2023Declaración de unipersonalidad

    MAURA SILVANA BRITOS

Capital · events

  1. 21/01/2022Constitución
    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. 28/02/2023#7412519
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ARRAN DE MAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAURA SILVANA BRITOS. Ceses/Dimisiones. Adm. Solid.: LEANDRO RICARDO MARTINEZ GARCIA;CARME MARTINEZ GONZALEZ. Nombramientos. Adm. Unico: MAURA SILVANA BRITOS. Otros concepto…
  2. 21/01/2022#6772851
    ConstituciónNombramientos
    ARRAN DE MAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.21. Objeto social: Las actividades de restauración, musicales y espectáculos, quiosco-bar, y demás actividades relacionadas con la hostelería y restauración. Domicilio: AVDA…

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 2022

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 addressAVDA CATALUNYA, 12 2º 17310 (LLORET DE MAR), Girona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector