AYAMONTE LATITUD 37 SL
Hoja H28867· NIF B70953047
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 000,00 €
- Incorporation :
- 08/04/2024
- Director :
- Federico Matias Gorbalan
Legal information
Legal information for AYAMONTE LATITUD 37 SL
Activity
AYAMONTE LATITUD 37 SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). It was incorporated on 8 April 2024. The Spanish commercial register has published 5 filings for this company, from 8 April 2024 to 15 April 2026, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Restaurantes y puestos de comida, con Código de Clasificación Nacional de Actividades Económicas número.
Directors and representatives
Directors
Current
- Federico Matias GorbalanSince 01/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/04/2026· Registered 07/04/2026· I/A 3
- Modificaciones estatutariasPublished 15/04/2026· Registered 07/04/2026· I/A 3
- Cambio de domicilio socialPublished 15/04/2026· Registered 07/04/2026· I/A 3
- ConstituciónPublished 08/04/2024· Registered 01/04/2024· I/A 1
- NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 1
Changes
- 15/04/2026Cambio de domicilio social
PASEO DE LA RIBERA, 1 21400 (AYAMONTE)
- 15/04/2026Declaración de unipersonalidad
FEDERICO MATIAS GORBALAN
- 15/04/2026Modificaciones estatutarias
Capital · events
- 08/04/2024ConstituciónInitial capital: 27 000,00 €
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)
- 15/04/2026#9175262Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
AYAMONTE LATITUD 37 SL. Declaración de unipersonalidad. Socio único: FEDERICO MATIAS GORBALAN. Modificaciones estatutarias. Artículo de los Estatutos : 4. DOMICILIO SOCIAL Y WEB CORPORTATIVA. El domicilio social se fija en Ayamonte, Huelva, Paseo de … - 08/04/2024#8022010ConstituciónNombramientos
AYAMONTE LATITUD 37 SL. Constitución. Comienzo de operaciones: 26.03.24. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividade…
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 2024
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 — CNAE 5611 — are listed together.