AYAN & SOFIA SOCIEDAD LIMITADA

Hoja AL57673· NIF B01861798

VigenteAlmería
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/09/2020
Directors :
Cayuela Martin Angel, Tita Cristina Elena

Legal information

Legal information for AYAN & SOFIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024941657
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/09/2020
Registro MercantilALMERIA
Register referenceTomo 2065 · Folio 218 · Hoja AL57673
StatusVigente

Activity

AYAN & SOFIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 September 2020. The Spanish commercial register has published 5 filings for this company, from 17 September 2020 to 19 January 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ARTICULO 2. OBJETO SOCIAL. Constituye el objeto social: La explotación de establecimientos de hostelería en general, ya sean bares, restaurantes, tabernas, pubs, discotecas, cafeterías, cafe-bar, cafés-teatro, así como los servicios de catering y de restauración, tanto en establecimientos corno fuer.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AYAN & SOFIA SOCIEDAD…Cayuela Martin AngelCayuela Martin AngelTita Cristina ElenaTita Cristina ElenaPESCADOS Y MARISCOS ALMERIA SOCIEDAD DE RESPONSABILIDAD LIMITADAPESCADOS Y MARISCOS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AYAN & SOFIA SOCIEDAD…Tita Cristina ElenaTita Cristina ElenaLOUNGE COFFEE TIRGOVISTE SOCIEDAD LIMITADALOUNGE COFFEE TIRGOV…

Beneficial owner (UBO)

Tita Cristina Elena100 %

Individual · ultimate beneficial owner · since 17/09/2020

Beneficial owner network map

3 nodes Person Company
AYAN & SOFIA SOCIEDAD…Tita Cristina ElenaTita Cristina ElenaLOUNGE COFFEE TIRGOVISTE SOCIEDAD LIMITADALOUNGE COFFEE TIRGOV…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2022· Registered 10/01/2022· I/A 2
  2. NombramientosPublished 19/01/2022· Registered 10/01/2022· I/A 2
  3. ConstituciónPublished 17/09/2020· Registered 07/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 17/09/2020· Registered 07/09/2020· I/A 1
  5. NombramientosPublished 17/09/2020· Registered 07/09/2020· I/A 1

Changes

  1. 17/09/2020Declaración de unipersonalidad

    TITA CRISTINA ELENA

Capital · events

  1. 17/09/2020Constitución
    Initial capital: 3 100,00 €

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. 19/01/2022#6766758
    Ceses/DimisionesNombramientos
    AYAN & SOFIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TITA CRISTINA ELENA. Nombramientos. Adm. Solid.: TITA CRISTINA ELENA;CAYUELA MARTIN ANGEL. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 17/09/2020#6037779
    ConstituciónDeclaración de unipersonalidadNombramientos
    AYAN & SOFIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.08.2020/08/2020. Objeto social: ARTICULO 2. OBJETO SOCIAL. Constituye el objeto social: La explotación de establecimientos de hostelería en general, ya sean bares, restaurantes…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARLOS ARNICHES 6 - BARRIADA DEL ALQUIAN (ALMERIA), Almería
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