RESTOAMA 2019 SL
Hoja CA55178· NIF B72377849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 000,00 €
- Incorporation :
- 04/07/2019
- Directors :
- David Aragon Aguilar, Muñoz Mures Juan Pedro
Legal information
Legal information for RESTOAMA 2019 SL
Activity
RESTOAMA 2019 SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). It was incorporated on 4 July 2019. The Spanish commercial register has published 9 filings for this company, from 4 July 2019 to 8 April 2024, across 6 distinct types of filing. Its registered share capital is 42 000,00 €.
Corporate purpose
Actividad principal: 56.10 / Restaurantes y puestos de comidas. Otras actividades: 56.30 / Establecimientos de bebidas.
Directors and representatives
Directors
Current
- David Aragon AguilarSince 01/04/2024Administrador MancomunadoAdministrador Único
- Muñoz Mures Juan PedroSince 29/03/2021Administrador Mancomunado
Former
- Ariza Aguilar Juan MariaCeased on 29/03/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- David Aragon Aguilar100 %
Individual · since 08/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
David Aragon Aguilar100 %
Individual · ultimate beneficial owner · since 08/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/04/2024· Registered 01/04/2024· I/A 4
- Ceses/DimisionesPublished 08/04/2024· Registered 01/04/2024· I/A 4
- NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 4
- Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 3
- NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 3
- Ampliación de capitalPublished 19/09/2019· Registered 12/09/2019· I/A 2
- Modificaciones estatutariasPublished 19/09/2019· Registered 12/09/2019· I/A 2
- ConstituciónPublished 04/07/2019· Registered 26/06/2019· I/A 1
- NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 1
Changes
- 08/04/2024Declaración de unipersonalidad
DAVID ARAGON AGUILAR
- 19/09/2019Modificaciones estatutarias
Capital · events
- 19/09/2019Ampliación de capitalResulting capital: 42 000,00 € (+39 000,00 €)
- 04/07/2019ConstituciónInitial 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)
- 08/04/2024#8021919Declaración de unipersonalidadCeses/DimisionesNombramientos
RESTOAMA 2019 SL. Declaración de unipersonalidad. Socio único: DAVID ARAGON AGUILAR. Ceses/Dimisiones. Adm. Mancom.: DAVID ARAGON AGUILAR;JUAN PEDRO MUÑOZ MURES. Nombramientos. Adm. Unico: DAVID ARAGON AGUILAR. Otros conceptos: Cambio del Organo de A… - 08/04/2021#6345890Ceses/DimisionesNombramientos
RESTOAMA 2019 SL. Ceses/Dimisiones. Adm. Mancom.: ARIZA AGUILAR JUAN MARIA. Nombramientos. Adm. Mancom.: MUÑOZ MURES JUAN PEDRO. Datos registrales. T 2317 , F 204, S 8, H CA 55178, I/A 3 (29.03.21).
- 19/09/2019#5584380Ampliación de capitalModificaciones estatutarias
RESTOAMA 2019 SL. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2317 , F 204, S… - 04/07/2019#5477397ConstituciónNombramientos
RESTOAMA 2019 SL. Constitución. Comienzo de operaciones: 26.06.19. Objeto social: Actividad principal: 56.10 / Restaurantes y puestos de comidas. Otras actividades: 56.30 / Establecimientos de bebidas. Domicilio: CALLE CARRETERA Número47 (CONIL DE LA…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.