AYRES GESTION INTEGRAL SL

Hoja M647769· NIF B87839197

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2017
Director :
Plasencia Martin Gonzalo
Former name :
PLASMA RESTAURACION SL

Legal information

Legal information for AYRES GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000299029575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2017
LocalityMadrid
Register referenceTomo 36048 · Folio 125 · Hoja M647769
Former names
PLASMA RESTAURACION SL2017-06-27 → 2018-05-10
StatusVigente

Activity

AYRES GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 June 2017. The Spanish commercial register has published 5 filings for this company, from 27 June 2017 to 10 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTES Y PUESTOS DE COMIDA. EMPRESA DEDICADA A LA HOSTELERIA, RESTAURANTES, CATERING, Y AL ASESORAMIENTO A ESTABLECIMIENTOS DEL SECTOR HOSTELERO Y A LA ADQUISICION DE EMPRESAS DEDICADAS A LA HOSTELERIA EN GENERAL.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AYRES GESTION INTEGRA…Plasencia Martin GonzaloPlasencia Martin Gon…PLASMA GESTION INTEGRAL SLPLASMA GESTION INTEG…AYRES GESTION Y SERVICIOS SLAYRES GESTION Y SERV…BRA MUR AGENCIA INMOBILIARIA BRAVO MURILLO SLBRA MUR AGENCIA INMO…ASESORIA GESTORIA CUATRO CAMINOS SOCIEDAD LIMITADAASESORIA GESTORIA CU…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AYRES GESTION INTEGRA…Plasencia Martin GonzaloPlasencia Martin Gon…ASESORIA PLASMA SLASESORIA PLASMA SLPLASMA GESTION INTEGRAL SLPLASMA GESTION INTEG…AYRES GESTION Y SERVICIOS SLAYRES GESTION Y SERV…

Beneficial owner (UBO)

Plasencia Martin Gonzalo100 %

Individual · ultimate beneficial owner · since 27/06/2017

Beneficial owner network map

5 nodes Person Company
AYRES GESTION INTEGRA…Plasencia Martin GonzaloPlasencia Martin Gon…ASESORIA PLASMA SLASESORIA PLASMA SLPLASMA GESTION INTEGRAL SLPLASMA GESTION INTEG…AYRES GESTION Y SERVICIOS SLAYRES GESTION Y SERV…

Registered actos

  1. Cambio de denominación socialPublished 10/05/2018· Registered 03/05/2018· I/A 2
  2. Ampliacion del objeto socialPublished 10/05/2018· Registered 03/05/2018· I/A 2
  3. ConstituciónPublished 27/06/2017· Registered 16/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 27/06/2017· Registered 16/06/2017· I/A 1
  5. NombramientosPublished 27/06/2017· Registered 16/06/2017· I/A 1

Changes

  1. 10/05/2018Ampliación del objeto social

    ASESORIA FISCAL, LABORAL, CONTABLE Y JURIDICA, TANTO A PERSONAS FISICAS COMO JURIDICAS, LA ASISTENCIA PROFESIONAL A PARTICULARES Y EMPRESAS EN LAS AREAS JURIDICA, MERCANTIL, ECONOMICA Y FISCAL, ASI COMO EL PROCESAMIENTO INFORMATIVO DE DOCUMENTOS AL OBJETO DE CONFECCIONAR CONTABILIDADES,.

  2. 27/06/2017Declaración de unipersonalidad

    PLASENCIA MARTIN GONZALO

Capital · events

  1. 27/06/2017Constitución
    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. 10/05/2018#4874612

    Company name: PLASMA RESTAURACION SL

    Cambio de denominación socialAmpliacion del objeto social
    PLASMA RESTAURACION SL. Cambio de denominación social. AYRES GESTION INTEGRAL SL. Ampliacion del objeto social. ASESORIA FISCAL, LABORAL, CONTABLE Y JURIDICA, TANTO A PERSONAS FISICAS COMO JURIDICAS, LA ASISTENCIA PROFESIONAL A PARTICULARES Y EMPRESA…
  2. 27/06/2017#4436518

    Company name: PLASMA RESTAURACION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PLASMA RESTAURACION SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: RESTAURANTES Y PUESTOS DE COMIDA. EMPRESA DEDICADA A LA HOSTELERIA, RESTAURANTES, CATERING, Y AL ASESORAMIENTO A ESTABLECIMIENTOS DEL SECTOR HOSTELERO Y A LA ADQU…

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 2017

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/ CAPITAN HAYA 60 - 2ª PLANTA (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector