MAMA ARAGUANEY SL

Hoja M637086· NIF B87716429

Struck off · 26/01/2022Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
02/02/2017

Legal information

Legal information for MAMA ARAGUANEY SL

NIF
Hoja registral
IRUS1000298027570
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date02/02/2017
LocalityRivas-Vaciamadrid
Register referenceTomo 35443 · Folio 158 · Hoja M637086
StatusLiquidada

Activity

MAMA ARAGUANEY SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 February 2017. The Spanish commercial register has published 13 filings for this company, from 2 February 2017 to 26 January 2022, across 10 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- Restaurantes y puestos de comida (CNAE 5610). - la explotación de restaurantes, bares, cafeterías y demás establecimientos similares comprendidos dentro de la actividad de la hotelería. La explotación de comedores colectivos de empresas, escolares, de Entidades de la Administración Pública o priv.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAMA ARAGUANEY SLLACTEAS ARAGUANEY SLLACTEAS ARAGUANEY SL

Beneficial owner (UBO)

ALIMENTOS POLAR ESPAÑA SL100 %Vigente

Legal entity · since 05/12/2018

Beneficial owner network map

2 nodes Person Company
MAMA ARAGUANEY SLLACTEAS ARAGUANEY SLLACTEAS ARAGUANEY SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 8
  2. DisoluciónPublished 26/01/2022· Registered 19/01/2022· I/A 8
  3. ExtinciónPublished 26/01/2022· Registered 19/01/2022· I/A 8
  4. Ampliación de capitalPublished 05/10/2021· Registered 28/09/2021· I/A 7
  5. Modificaciones estatutariasPublished 07/10/2020· Registered 30/09/2020· I/A 6
  6. RevocacionesPublished 21/10/2019· Registered 14/10/2019· I/A 5
  7. NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 4
  8. Declaración de unipersonalidadPublished 05/12/2018· Registered 28/11/2018· I/A 3
  9. Ceses/DimisionesPublished 05/12/2018· Registered 28/11/2018· I/A 2
  10. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 2
  11. ConstituciónPublished 02/02/2017· Registered 26/01/2017· I/A 1
  12. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 26/01/2022Disolución
  2. 26/01/2022Extinción
  3. 07/10/2020Modificaciones estatutarias
  4. 05/12/2018Declaración de unipersonalidad

    LACTEAS ARAGUANEY SL

Capital · events

  1. 05/10/2021Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 02/02/2017Constitución
    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. 26/01/2022#6779726
    Ceses/DimisionesDisoluciónExtinciónCambio de identidad del socio único
    MAMA ARAGUANEY SL. Sociedad unipersonal. Cambio de identidad del socio único: PAN EXPERIENCE STORE GOURMET SL. Ceses/Dimisiones. Adm. Solid.: MARIN GONZALEZ JOANNA INES;RODRIGUEZ ESPINOZA FERNANDO ENRIQUE. Disolución. Fusion. Extinción. Datos registr…
  2. 05/10/2021#6627199
    Ampliación de capital
    MAMA ARAGUANEY SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 35443 , F 157, S 8, H M 637086, I/A 7 (28.09.21).
  3. 07/10/2020#6064373
    Modificaciones estatutarias
    MAMA ARAGUANEY SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 35443 , F 157, S 8, H M 637086, I/A 6 (30.09.20).
  4. 21/10/2019#5624564
    Revocaciones
    MAMA ARAGUANEY SL. Revocaciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 35443 , F 157, S 8, H M 637086, I/A 5 (14.10.19).
  5. 25/03/2019#5322892
    Nombramientos
    MAMA ARAGUANEY SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. T 35443 , F 157, S 8, H M 637086, I/A 4 (18.03.19).
  6. 05/12/2018#5161669
    Declaración de unipersonalidad
    MAMA ARAGUANEY SL. Declaración de unipersonalidad. Socio único: LACTEAS ARAGUANEY SL. Datos registrales. T 35443 , F 156, S 8, H M 637086, I/A 3 (28.11.18).
  7. 05/12/2018#5161668
    Ceses/DimisionesNombramientos
    MAMA ARAGUANEY SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ EMMERICH HUMBERTO JOSE. Nombramientos. Adm. Solid.: RODRIGUEZ ESPINOZA FERNANDO ENRIQUE. Datos registrales. T 35443 , F 156, S 8, H M 637086, I/A 2 (28.11.18).
  8. 02/02/2017#4226326
    ConstituciónNombramientos
    MAMA ARAGUANEY SL. Constitución. Comienzo de operaciones: 20.12.16. Objeto social: - Restaurantes y puestos de comida (CNAE 5610). - la explotación de restaurantes, bares, cafeterías y demás establecimientos similares comprendidos dentro de la activi…

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/ JOAQUIN SOROLLA 26 - NAVE (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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