AMALUAR SL

Hoja SA17238· NIF B37571551

VigenteSalamanca
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
232 100,00 €
Incorporation :
03/09/2018
Director :
Ferrero Pascual Samuel

Legal information

Legal information for AMALUAR SL

NIF
Hoja registral
IRUS1000055437043
Legal formSociedad Limitada (SL)
Share capital232 100,00 €
Incorporation date03/09/2018
LocalitySalamanca
Register referenceTomo 492 · Folio 98 · Hoja SA17238
StatusVigente

Activity

AMALUAR SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 September 2018. The Spanish commercial register has published 4 filings for this company, from 3 September 2018 to 8 April 2021, across 4 distinct types of filing. Its registered share capital is 232 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: Actividades de las sociedades holding. Otras actividades: 85.43 / Educación universitaria, 41.10 / Promoción inmobiliaria, 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 71.12 / Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento t.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AMALUAR SLFerrero Pascual SamuelFerrero Pascual Samu…FREEDOM INGENIERIA DOMOTICA Y TELECOMUNICACIONES SLFREEDOM INGENIERIA D…ELECTRO HELMANTICA SLELECTRO HELMANTICA SLEXPLOTACIONES HOTELERAS CALAMA SLEXPLOTACIONES HOTELE…NASA ESPACIOS SINGULARES SLNASA ESPACIOS SINGUL…ELKARIS SALAMANCA SLELKARIS SALAMANCA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMALUAR SLFerrero Pascual SamuelFerrero Pascual Samu…ELECTRO HELMANTICA SLELECTRO HELMANTICA SL

Beneficial owner (UBO)

Ferrero Pascual Samuel100 %

Individual · ultimate beneficial owner · since 03/09/2018

Beneficial owner network map

3 nodes Person Company
AMALUAR SLFerrero Pascual SamuelFerrero Pascual Samu…ELECTRO HELMANTICA SLELECTRO HELMANTICA SL

Registered actos

  1. Ampliación de capitalPublished 08/04/2021· Registered 31/03/2021· I/A 2
  2. ConstituciónPublished 03/09/2018· Registered 17/08/2018· I/A 1
  3. Declaración de unipersonalidadPublished 03/09/2018· Registered 17/08/2018· I/A 1
  4. NombramientosPublished 03/09/2018· Registered 17/08/2018· I/A 1

Changes

  1. 03/09/2018Declaración de unipersonalidad

    FERRERO PASCUAL SAMUEL

Capital · events

  1. 08/04/2021Ampliación de capital
    Resulting capital: 232 100,00 € (+210 100,00 €)
  2. 03/09/2018Constitución
    Initial capital: 22 000,00 €

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. 08/04/2021#6347513
    Ampliación de capital
    AMALUAR SL. Ampliación de capital. Capital: 210.100,00 Euros. Resultante Suscrito: 232.100,00 Euros. Datos registrales. T 492 , F 98, S 8, H SA 17238, I/A 2 (31.03.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  2. 03/09/2018#5034224
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMALUAR SL. Constitución. Comienzo de operaciones: 16.08.18. Objeto social: Actividad principal: Actividades de las sociedades holding. Otras actividades: 85.43 / Educación universitaria, 41.10 / Promoción inmobiliaria, 68.20 / Alquiler de bienes inm…

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 2018

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 addressAVDA ALFONSO IX DE LEON Número78 7 F (SALAMANCA), Salamanca
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector