AYLARA MAR SL
Hoja M726816· NIF B02713667
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 13/11/2020
- Director :
- Sainz Martin Myriam
Legal information
Legal information for AYLARA MAR SL
Activity
AYLARA MAR SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 November 2020. The Spanish commercial register has published 4 filings for this company, from 13 November 2020 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding...
Directors and representatives
Directors
Current
- Sainz Martin MyriamSince 05/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Sainz Martin Myriam100 %
Individual · since 13/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sainz Martin Myriam100 %
Individual · ultimate beneficial owner · since 13/11/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/01/2023· Registered 12/01/2023· I/A 2
- ConstituciónPublished 13/11/2020· Registered 05/11/2020· I/A 1
- Declaración de unipersonalidadPublished 13/11/2020· Registered 05/11/2020· I/A 1
- NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 1
Changes
- 19/01/2023Modificaciones estatutarias
- 13/11/2020Declaración de unipersonalidad
SAINZ MARTIN MYRIAM
Capital · events
- 13/11/2020ConstituciónInitial capital: 300 000,00 €
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)
- 19/01/2023#7338990Modificaciones estatutarias
AYLARA MAR SL. Modificaciones estatutarias. 23. Retribución del cargo.. Datos registrales. T 40975 , F 113, S 8, H M 726816, I/A 2 (12.01.23).
- 13/11/2020#6117074ConstituciónDeclaración de unipersonalidadNombramientos
AYLARA MAR SL. Constitución. Comienzo de operaciones: 23.10.20. Objeto social: Actividades de las sociedades holding... Domicilio: C/ CAMINO DEL GOLF 15 (ALCOBENDAS). Capital: 300.000,00 Euros. Declaración de unipersonalidad. Socio único: SAINZ MARTI…
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 — Actividades de las sociedades holding — are listed together.