AYRENA CASMAR SL

Hoja A169762· NIF B42708271

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2020
Director :
Castro Martin Carmelo

Legal information

Legal information for AYRENA CASMAR SL

NIF
Hoja registral
IRUS1000173807552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2020
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4294 · Folio 132 · Hoja A169762
StatusVigente

Activity

AYRENA CASMAR SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 May 2020. The Spanish commercial register has published 5 filings for this company, from 22 May 2020 to 8 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de toda clase de servicios y la explotación de negocios relacionados con la hostelería y la restauración. La compraventa y alquiler de toldos, tumbonas, hamacas, sillas y especialmente de los citados objetos de playas del territorio nacional. La promoción, construcción, rehabilitación,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AYRENA CASMAR SLCastro Martin CarmeloCastro Martin Carmelo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AYRENA CASMAR SLCastro Martin CarmeloCastro Martin Carmelo

Beneficial owner (UBO)

Castro Martin Carmelo100 %

Individual · ultimate beneficial owner · since 08/11/2021

Beneficial owner network map

2 nodes Person Company
AYRENA CASMAR SLCastro Martin CarmeloCastro Martin Carmelo

Registered actos

  1. Declaración de unipersonalidadPublished 08/11/2021· Registered 28/10/2021· I/A 2
  2. Ceses/DimisionesPublished 08/11/2021· Registered 28/10/2021· I/A 2
  3. NombramientosPublished 08/11/2021· Registered 28/10/2021· I/A 2
  4. ConstituciónPublished 22/05/2020· Registered 14/05/2020· I/A 1
  5. NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 1

Changes

  1. 08/11/2021Declaración de unipersonalidad

    CASTRO MARTIN CARMELO

Capital · events

  1. 22/05/2020Constitución
    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. 08/11/2021#6671053
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AYRENA CASMAR SL. Declaración de unipersonalidad. Socio único: CASTRO MARTIN CARMELO. Ceses/Dimisiones. Adm. Solid.: CASTRO MARTIN EVA;CASTRO MARTIN CARMELO. Nombramientos. Adm. Unico: CASTRO MARTIN CARMELO. Otros conceptos: Cambio del Organo de Admi
  2. 22/05/2020#5886310
    ConstituciónNombramientos
    AYRENA CASMAR SL. Constitución. Comienzo de operaciones: 8.05.20. Objeto social: La prestación de toda clase de servicios y la explotación de negocios relacionados con la hostelería y la restauración. La compraventa y alquiler de toldos, tumbonas, ha

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 addressAVDA DE HOLANDA - CENTRO COMERCIAL FONTANA, Alicante/Alacant, 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.