AZUL MARENGO SL
Hoja MA136474· NIF B93504165
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 000,00 €
- Incorporation :
- 27/10/2016
- Directors :
- Buron Esteban Juan Manuel, Gumpert Cuaresma Daniel, Salazar Guerrero Daniel, Marin Tobar Juan Pablo
Legal information
Legal information for AZUL MARENGO SL
Activity
AZUL MARENGO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 October 2016. The Spanish commercial register has published 6 filings for this company, from 27 October 2016 to 25 September 2024, across 4 distinct types of filing. Its registered share capital is 130 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Turismo, hostelería y restauración.-
Directors and representatives
Directors
Current
- Buron Esteban Juan ManuelSince 21/10/2016Administrador Solidario
- Gumpert Cuaresma DanielSince 21/10/2016Administrador Solidario
- Salazar Guerrero DanielSince 21/10/2016Administrador Solidario
- Marin Tobar Juan PabloSince 02/02/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/09/2024· Registered 18/09/2024· I/A 3
- NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 2
- Ampliación de capitalPublished 13/02/2018· Registered 02/02/2018· I/A 2
- Cambio de domicilio socialPublished 13/02/2018· Registered 02/02/2018· I/A 2
- ConstituciónPublished 27/10/2016· Registered 21/10/2016· I/A 1
- NombramientosPublished 27/10/2016· Registered 21/10/2016· I/A 1
Changes
- 25/09/2024Cambio de domicilio social
PLAZA UNCIBAY 3 3ª - EDIFICIO GALERIAS GOYA, OFICI (MALAGA)
- 13/02/2018Cambio de domicilio social
C/ MANRIQUE 24 6º D (MALAGA)
Capital · events
- 13/02/2018Ampliación de capitalResulting capital: 130 000,00 € (+127 000,00 €)
- 27/10/2016ConstituciónInitial 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)
- 25/09/2024#8266001Cambio de domicilio social
AZUL MARENGO SL. Cambio de domicilio social. PLAZA UNCIBAY 3 3ª - EDIFICIO GALERIAS GOYA, OFICI (MALAGA). Datos registrales. S 8 , H MA136474, I/A 3 (18.09.24).
- 13/02/2018#4744269NombramientosAmpliación de capitalCambio de domicilio social
AZUL MARENGO SL. Nombramientos. Adm. Solid.: MARIN TOBAR JUAN PABLO. Ampliación de capital. Capital: 127.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Cambio de domicilio social. C/ MANRIQUE 24 6º D (MALAGA). Datos registrales. T 5559, L 4466,… - 27/10/2016#4082976ConstituciónNombramientos
AZUL MARENGO SL. Constitución. Comienzo de operaciones: 21.09.16. Objeto social: Turismo, hostelería y restauración.- Domicilio: C/ LUIS DE VELAZQUEZ 7 (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GUMPERT CUARESMA DANIEL;BURON ESTEB…
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 2016
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.