AMAL DIVERSA SL
Hoja A172701· NIF B02965465
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2021
- Director :
- Navarro Pertusa Maria Esperanza
Legal information
Legal information for AMAL DIVERSA SL
Activity
AMAL DIVERSA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 28 January 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
a. La prestación de servicios auxiliares a la comercialización de calzado. b. La inserción sociolaboral de personas que presenten especiales dificultades de acceso al mercado laboral, por estar en situación o riesgo de exclusión social. La Sociedad efectuará la integración y formación sociolaboral d.
Directors and representatives
Directors
Current
- Navarro Pertusa Maria EsperanzaSince 20/01/2021Administrador Único
Directors network map
Cap table · shareholdings
- FE FUNDACION ESPERANZA PERTUSA DE LA COMUNIDAD VAL100 %
Legal entity · since 28/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FE FUNDACION ESPERANZA PERTUSA DE LA COMUNIDAD VAL100 %
Legal entity · since 28/01/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/01/2021· Registered 20/01/2021· I/A 1
- Declaración de unipersonalidadPublished 28/01/2021· Registered 20/01/2021· I/A 1
- NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 1
Changes
- 28/01/2021Declaración de unipersonalidad
FE FUNDACION ESPERANZA PERTUSA DE LA COMUNIDAD VAL
Capital · events
- 28/01/2021ConstituciónInitial 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)
- 28/01/2021#6226915ConstituciónDeclaración de unipersonalidadNombramientos
AMAL DIVERSA SL. Constitución. Comienzo de operaciones: 10.12.20. Objeto social: a. La prestación de servicios auxiliares a la comercialización de calzado. b. La inserción sociolaboral de personas que presenten especiales dificultades de acceso al me…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.