ASTURALMAR 3.0 SL

Hoja AS48876· NIF B52536000

VigenteAsturias
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
19 400,00 €
Incorporation :
11/12/2015
Director :
Martinez Maza Maria Angeles

Legal information

Legal information for ASTURALMAR 3.0 SL

NIF
Hoja registral
IRUS1000237488584
Legal formSociedad Limitada (SL)
Share capital19 400,00 €
Incorporation date11/12/2015
LocalityGijón
Register referenceTomo 4163 · Folio 2 · Hoja AS48876
StatusVigente

Activity

ASTURALMAR 3.0 SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 December 2015. The Spanish commercial register has published 7 filings for this company, from 11 December 2015 to 3 November 2016, across 6 distinct types of filing. Its registered share capital is 19 400,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad las ejercerá como mera intermediaria entre el profesional del servicio y el consumidor. Objeto: Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ASTURALMAR 3.0 SLMartinez Maza Maria-AngelesMartinez Maza Maria-…CANTABRUS NAMA S LCANTABRUS NAMA S LMARTINEZ MAZA JOSE RAMON 001075686S, S.L.N.EMARTINEZ MAZA JOSE R…LA PUCHERA RESTAURACION, SLLA PUCHERA RESTAURAC…RESTORSAN SLRESTORSAN SLMARTINEZ MARMA SLMARTINEZ MARMA SLRESTAURACION VLAVI SLRESTAURACION VLAVI SLFRANQUICIADORA QUEBEC, S.LFRANQUICIADORA QUEBE…INVERSIONES JOSMAR MARTINEZ, S.LINVERSIONES JOSMAR M…RAMONOTECA SLRAMONOTECA SLCOCINA CANTABRA CENTRALIZADA SLCOCINA CANTABRA CENT…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2016· Registered 25/10/2016· I/A 3
  2. RevocacionesPublished 23/03/2016· Registered 15/03/2016· I/A 2
  3. NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 2
  4. Ampliación de capitalPublished 23/03/2016· Registered 15/03/2016· I/A 2
  5. Modificaciones estatutariasPublished 23/03/2016· Registered 15/03/2016· I/A 2
  6. ConstituciónPublished 11/12/2015· Registered 01/12/2015· I/A 1
  7. NombramientosPublished 11/12/2015· Registered 01/12/2015· I/A 1

Changes

  1. 23/03/2016Modificaciones estatutarias

Capital · events

  1. 23/03/2016Ampliación de capital
    Resulting capital: 19 400,00 € (+16 400,00 €)
  2. 11/12/2015Constitución
    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. 03/11/2016#4091555
    Ceses/Dimisiones
    ASTURALMAR 3.0 SL. Ceses/Dimisiones. Adm. Solid.: ALONSO MENENDEZ MARIA DEL MAR. Datos registrales. T 4163 , F 2, S 8, H AS 48876, I/A 3 (25.10.16).
  2. 23/03/2016#3783120
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    ASTURALMAR 3.0 SL. Revocaciones. Adm. Unico: MARTINEZ MAZA MARIA ANGELES. Nombramientos. Adm. Solid.: MARTINEZ MAZA MARIA ANGELES;ALONSO MENENDEZ MARIA DEL MAR. Ampliación de capital. Capital: 16.400,00 Euros. Resultante Suscrito: 19.400,00 Euros. Mo…
  3. 11/12/2015#3628311
    ConstituciónNombramientos
    ASTURALMAR 3.0 SL. Constitución. Comienzo de operaciones: 30.11.15. Objeto social: CNAE: 5610. En aquellas actividades que tuvieran carácter profesional la sociedad las ejercerá como mera intermediaria entre el profesional del servicio y el consumido…

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 2015

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 addressPASEO DE BEGOÑA 16 BAJO 2 (GIJON), Gijón, Asturias
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.

Prospect this sectorAll companies in this sector