AYMARA MANAGEMENT SL

Hoja M611363· NIF B87396214

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2015
Director :
Ruiz-Vernacci Güemes Juan Enrique

Legal information

Legal information for AYMARA MANAGEMENT SL

NIF
Hoja registral
IRUS1000295423870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2015
LocalityPozuelo de Alarcón
Register referenceTomo 33973 · Folio 42 · Hoja M611363
StatusVigente

Activity

AYMARA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 30 October 2015. The Spanish commercial register has published 8 filings for this company, from 30 October 2015 to 11 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Negocios de hostelería, restaurantes, cafeterías, salas de fiestas, discotecas y pubs. Compraventa y alquiler de inmuebles. Transporte de mercancías a nivel nacional e internacional, servicios de mensajería. Servicios de limpieza de edificios y locales, servicios de conserjerías y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AYMARA MANAGEMENT SLRuiz-Vernacci Güemes Juan EnriqueRuiz-Vernacci Güemes…BLUSALA TEXTIL SLBLUSALA TEXTIL SLVERNACCI MARCA SLVERNACCI MARCA SLFACTUM LUX SLFACTUM LUX SLLA PANINOTECA D'E SLLA PANINOTECA D'E SLDEBSCAD HAUTE COUTURE FABRICS SLDEBSCAD HAUTE COUTUR…SETA E COLORI MED SLSETA E COLORI MED SLIMTE SOCIEDAD ANONIMA EN LIQUIDACIONIMTE SOCIEDAD ANONIM…

Registered actos

  1. Cambio de domicilio socialPublished 11/06/2018· Registered 04/06/2018· I/A 4
  2. Modificaciones estatutariasPublished 29/06/2016· Registered 21/06/2016· I/A 3
  3. Ceses/DimisionesPublished 05/04/2016· Registered 28/03/2016· I/A 2
  4. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 2
  5. Ampliacion del objeto socialPublished 05/04/2016· Registered 28/03/2016· I/A 2
  6. Cambio de domicilio socialPublished 05/04/2016· Registered 28/03/2016· I/A 2
  7. ConstituciónPublished 30/10/2015· Registered 22/10/2015· I/A 1
  8. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 1

Changes

  1. 11/06/2018Cambio de domicilio social

    C/ ISLA DE ALBORAN 2 (POZUELO DE ALARCON)

  2. 29/06/2016Modificaciones estatutarias
  3. 05/04/2016Ampliación del objeto social

    La representación y comercialización de textil".

  4. 05/04/2016Cambio de domicilio social

    C/ JOSE GOMEZ TEJEDOR, 21 - CASA 5 (POZUELO DE ALARCON)

Capital · events

  1. 30/10/2015Constitución
    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. 11/06/2018#4918245
    Cambio de domicilio social
    AYMARA MANAGEMENT SL. Cambio de domicilio social. C/ ISLA DE ALBORAN 2 (POZUELO DE ALARCON). Datos registrales. T 33973 , F 42, S 8, H M 611363, I/A 4 ( 4.06.18).
  2. 29/06/2016#3921213
    Modificaciones estatutarias
    AYMARA MANAGEMENT SL. Modificaciones estatutarias. 13. Duración y retribución del cargo.. Datos registrales. T 33973 , F 42, S 8, H M 611363, I/A 3 (21.06.16).
  3. 05/04/2016#3798059
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    AYMARA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: GARCIA CABAÑAS AINHOA. Nombramientos. Adm. Unico: RUIZ-VERNACCI GUEMES JUAN ENRIQUE. Ampliacion del objeto social. "La representación y comercialización de textil". Cambio de domicilio social. C/ JO…
  4. 30/10/2015#3563833
    ConstituciónNombramientos
    AYMARA MANAGEMENT SL. Constitución. Comienzo de operaciones: 14.10.15. Objeto social: Negocios de hostelería, restaurantes, cafeterías, salas de fiestas, discotecas y pubs. Compraventa y alquiler de inmuebles. Transporte de mercancías a nivel naciona…

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 addressC/ ISLA DE ALBORAN 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector