ARWENCITA SL
Hoja SA18152· NIF B02646537
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2020
- Director :
- Shah Bibi Noman
Legal information
Legal information for ARWENCITA SL
Activity
ARWENCITA SL is a Sociedad Limitada (SL) with its registered office in Santa Marta de Tormes (Salamanca, Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 October 2020. The Spanish commercial register has published 8 filings for this company, from 11 January 2021 to 7 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
A- La explotación de todo tipo de negocios relacionados con la hostelería, tales como bares, cafeterías, cervecerías, restaurantes, hamburgueserías, pizzerías, heladerías, chocolaterías, creperías, churrerías, zumerías -smoothies- y demás servicios relacionados con alimentos, tanto para ser consumid.
Directors and representatives
Directors
Current
- Shah Bibi NomanSince 23/12/2024Administrador Único
Former
- Hernandez Casas Manuel JesusCeased on 23/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Casas Manuel Jesus100 %
Individual · ultimate beneficial owner · since 11/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/01/2025· Registered 23/12/2024· I/A 2
- NombramientosPublished 07/01/2025· Registered 23/12/2024· I/A 2
- Cambio de domicilio socialPublished 07/01/2025· Registered 23/12/2024· I/A 2
- ConstituciónPublished 11/01/2021· Registered 31/12/2020· I/A 1
- Declaración de unipersonalidadPublished 11/01/2021· Registered 31/12/2020· I/A 1
- NombramientosPublished 11/01/2021· Registered 31/12/2020· I/A 1
Changes
- 07/01/2025Cambio de domicilio social
AVDA DE SALAMANCA S/N - CC "EL TORMES" LOCAL 117 (SANTA MARTA DE TORMES)
- 11/01/2021Declaración de unipersonalidad
HERNANDEZ CASAS MANUEL JESUS
Capital · events
- 11/01/2021ConstituciónInitial 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)
- 07/01/2025#10596259Cambio de identidad del socio único
ARWENCITA SL. Sociedad unipersonal. Cambio de identidad del socio único: SHAH BIBI NOMAN. Datos registrales. S 8 , H SA 18152, I/A 3 (26.12.24).
- 07/01/2025#10596258Ceses/DimisionesNombramientosCambio de domicilio social
ARWENCITA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CASAS MANUEL JESUS. Nombramientos. Adm. Unico: SHAH BIBI NOMAN. Cambio de domicilio social. AVDA DE SALAMANCA S/N - CC "EL TORMES" LOCAL 117 (SANTA MARTA DE TORMES). Datos registrales. S 8 , H SA … - 15/01/2021#6204498
ARWENCITA SL. Fe de erratas: Se subsana la denominación social para hacer constar que la correcta es la de ARWENCITA SL. Datos registrales. T 514 , F 174, S 8, H SA 18152, I/AMARGE ( 7.01.21).
- 11/01/2021#10550280ConstituciónDeclaración de unipersonalidadNombramientos
ARWENCITA SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: A- La explotación de todo tipo de negocios relacionados con la hostelería, tales como bares, cafeterías, cervecerías, restaurantes, hamburgueserías, pizzerías, heladerías, 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 2020
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.