AUSANMALY SL

Hoja A154628· NIF B54995956

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/04/2017
Director :
Fernandez Jean-François
Former name :
ROLL FOOD CHEN SL

Legal information

Legal information for AUSANMALY SL

NIF
Hoja registral
IRUS1000170812747
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/04/2017
LocalityCalp
Register referenceTomo 4026 · Folio 201 · Hoja A154628
Former names
ROLL FOOD CHEN SL2017-04-12 → 2019-05-10
StatusVigente

Activity

AUSANMALY SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 April 2017. The Spanish commercial register has published 8 filings for this company, from 12 April 2017 to 1 August 2023, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUSANMALY SLFernandez Jean-FrançoisFernandez Jean-Franç…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUSANMALY SLFernandez Jean-FrancoisFernandez Jean-Franc…

Beneficial owner (UBO)

Fernandez Jean-Francois100 %

Individual · ultimate beneficial owner · since 03/04/2019

Beneficial owner network map

2 nodes Person Company
AUSANMALY SLFernandez Jean-FrancoisFernandez Jean-Franc…

Registered actos

  1. Cambio de denominación socialPublished 10/05/2019· Registered 03/05/2019· I/A 3
  2. Declaración de unipersonalidadPublished 03/04/2019· Registered 26/03/2019· I/A 2
  3. Ceses/DimisionesPublished 03/04/2019· Registered 26/03/2019· I/A 2
  4. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 2
  5. Cambio de domicilio socialPublished 03/04/2019· Registered 26/03/2019· I/A 2
  6. ConstituciónPublished 12/04/2017· Registered 04/04/2017· I/A 1
  7. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 1

Changes

  1. 01/08/2023Cambio de denominación social

    ROLL FOOD CHEN SL→AUSANMALY SL

  2. 03/04/2019Cambio de domicilio social

    C/ DINAMARCA 7 - EDIFICIO CALPE MAR, LOCAL 4 (CALPE)

  3. 03/04/2019Declaración de unipersonalidad

    FERNANDEZ JEAN-FRANCOIS

Capital · events

  1. 12/04/2017Constitución
    Initial capital: 6 000,00 €

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. 01/08/2023#7653026
    AUSANMALY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4026 , F 201, S 8, H A 154628, I/A 3 H (21.07.23).
  2. 10/05/2019#5388288

    Company name: ROLL FOOD CHEN SL

    Cambio de denominación social
    ROLL FOOD CHEN SL. Cambio de denominación social. AUSANMALY SL. Datos registrales. T 4026 , F 201, S 8, H A 154628, I/A 3 ( 3.05.19).
  3. 03/04/2019#5337777

    Company name: ROLL FOOD CHEN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ROLL FOOD CHEN SL. Declaración de unipersonalidad. Socio único: FERNANDEZ JEAN-FRANCOIS. Ceses/Dimisiones. Adm. Unico: WANG XIAOMEI. Nombramientos. Adm. Unico: FERNANDEZ JEAN-FRANCOIS. Cambio de domicilio social. C/ DINAMARCA 7 - EDIFICIO CALPE MAR, …
  4. 12/04/2017#4333796

    Company name: ROLL FOOD CHEN SL

    ConstituciónNombramientos
    ROLL FOOD CHEN SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: Hostelería. Domicilio: C/ TIMGAD 13 - MORAIRA-TEULADA (TEULADA). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: WANG XIAOMEI. Datos registrales. T 4026 , F 201, S…

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 2017

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/ DINAMARCA 7 - EDIFICIO CALPE MAR, LOCAL 4 (CALPE), Calp, Alicante
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