NUEVO ARRAYAN SL

Hoja M745253· NIF B06820534

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
827 336,00 €
Incorporation :
12/07/2021
Director :
Moreno De Las Heras Miguel

Legal information

Legal information for NUEVO ARRAYAN SL

NIF
Hoja registral
IRUS1000308276168
Legal formSociedad Limitada (SL)
Share capital827 336,00 €
Incorporation date12/07/2021
LocalityMadrid
Register referenceTomo 42091 · Folio 223 · Hoja M745253
StatusVigente

Activity

NUEVO ARRAYAN 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 12 July 2021. The Spanish commercial register has published 8 filings for this company, from 12 July 2021 to 14 November 2023, across 4 distinct types of filing. Its registered share capital is 827 336,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La prestación de servicios de alimentación en restaurantes.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NUEVO ARRAYAN SLMoreno De Las Heras MiguelMoreno De Las Heras …

Registered actos

  1. Ampliación de capitalPublished 14/11/2023· Registered 06/11/2023· I/A 4
  2. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 3
  3. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 3
  4. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 2
  5. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 2
  6. Ampliación de capitalPublished 17/08/2022· Registered 09/08/2022· I/A 2
  7. ConstituciónPublished 12/07/2021· Registered 05/07/2021· I/A 1
  8. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 1

Capital · events

  1. 14/11/2023Ampliación de capital
    Resulting capital: 827 336,00 € (+287 336,00 €)
  2. 17/08/2022Ampliación de capital
    Resulting capital: 540 000,00 € (+340 000,00 €)
  3. 12/07/2021Constitución
    Initial capital: 200 000,00 €

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. 14/11/2023#7790126
    Ampliación de capital
    NUEVO ARRAYAN SL. Ampliación de capital. Capital: 287.336,00 Euros. Resultante Suscrito: 827.336,00 Euros. Datos registrales. T 42091 , F 223, S 8, H M 745253, I/A 4 ( 6.11.23).
  2. 30/11/2022#7270629
    Ceses/DimisionesNombramientos
    NUEVO ARRAYAN SL. Ceses/Dimisiones. Adm. Unico: CAÑADA MADINAZCOITIA LUIS. Nombramientos. Adm. Unico: MORENO DE LAS HERAS MIGUEL. Datos registrales. T 42091 , F 222, S 8, H M 745253, I/A 3 (23.11.22).
  3. 17/08/2022#7124199
    Ceses/DimisionesNombramientosAmpliación de capital
    NUEVO ARRAYAN SL. Ceses/Dimisiones. Adm. Mancom.: CAÑADA MADINAZCOITIA LUIS;YAGUE DEL REAL JUAN LUIS. Nombramientos. Adm. Unico: CAÑADA MADINAZCOITIA LUIS. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 540.000,00 Euros. Otros…
  4. 12/07/2021#6520500
    ConstituciónNombramientos
    NUEVO ARRAYAN SL. Constitución. Comienzo de operaciones: 26.05.21. Objeto social: La prestación de servicios de alimentación en restaurantes. Domicilio: C/ MARQUES DE DUERO Nº 5 (MADRID). Capital: 200.000,00 Euros. Nombramientos. Adm. Mancom.: CAÑADA…

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 2021

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/ MARQUES DE DUERO Nº 5 (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