AYRENA CASMAR SL
Hoja A169762· NIF B42708271
- 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
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
- Castro Martin CarmeloSince 14/05/2020Administrador Único
Former
- Castro Martin EvaCeased on 28/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/11/2021· Registered 28/10/2021· I/A 2
- Ceses/DimisionesPublished 08/11/2021· Registered 28/10/2021· I/A 2
- NombramientosPublished 08/11/2021· Registered 28/10/2021· I/A 2
- ConstituciónPublished 22/05/2020· Registered 14/05/2020· I/A 1
- NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 1
Changes
- 08/11/2021Declaración de unipersonalidad
CASTRO MARTIN CARMELO
Capital · events
- 22/05/2020ConstituciónInitial 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)
- 08/11/2021#6671053Declaración 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… - 22/05/2020#5886310ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.