COMARES AMC SL

Hoja TF17000· NIF B38491866

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 156 005,15 €
Directors :
Martin Celigoi Alejandro Antonio, Martin Cabello Antonio

Legal information

Legal information for COMARES AMC SL

NIF
Hoja registral
IRUS1000229512563
Legal formSociedad Limitada (SL)
Share capital4 156 005,15 €
Register referenceTomo 3486 · Folio 60 · Hoja TF17000
StatusVigente

Activity

COMARES AMC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 August 2010 to 12 April 2022, across 3 distinct types of filing. Its registered share capital is 4 156 005,15 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/04/2022· Registered 04/04/2022· I/A 17
  2. NombramientosPublished 13/12/2021· Registered 25/11/2021· I/A 16
  3. Ampliación de capitalPublished 30/01/2019· Registered 18/01/2019· I/A 15
  4. Ampliación de capitalPublished 07/02/2018· Registered 29/01/2018· I/A 14
  5. Ampliación de capitalPublished 12/01/2017· Registered 30/12/2016· I/A 12
  6. Modificaciones estatutariasPublished 07/09/2015· Registered 31/08/2015· I/A 11
  7. Ampliación de capitalPublished 25/08/2010· Registered 09/08/2010· I/A 10

Changes

  1. 07/09/2015Modificaciones estatutarias

Capital · events

  1. 30/01/2019Ampliación de capital
    Resulting capital: 4 156 005,15 € (+604 906,50 €)
  2. 07/02/2018Ampliación de capital
    Resulting capital: 3 551 098,65 € (+195 024,50 €)
  3. 12/01/2017Ampliación de capital
    Resulting capital: 3 356 074,15 € (+1 300 053,15 €)
  4. 25/08/2010Ampliación de capital
    Resulting capital: 2 056 021,00 € (+64 457,25 €)

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. 12/04/2022#6912093
    Nombramientos
    COMARES AMC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: AUDITORES Y CONSULTORES CANARIOS SL. Datos registrales. T 3486 , F 60, S 8, H TF 17000, I/A 17 ( 4.04.22).
  2. 13/12/2021#6721658
    Nombramientos
    COMARES AMC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: MARTIN CELIGOI ALEJANDRO ANTONIO. Datos registrales. T 3486 , F 60, S 8, H TF 17000, I/A 16 (25.11.21).
  3. 30/01/2019#5232419
    Ampliación de capital
    COMARES AMC SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 604.906,50 Euros. Resultante Suscrito: 4.156.005,15 Euros. Datos registrales. T 3486 , F 59, S 8, H TF 17000, I/A 15 (18.01.19).
  4. 07/02/2018#4736409
    Ampliación de capital
    COMARES AMC SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 195.024,50 Euros. Resultante Suscrito: 3.551.098,65 Euros. Datos registrales. T 3486 , F 58, S 8, H TF 17000, I/A 14 (29.01.18).
  5. 30/03/2017#4316413
    COMARES AMC SL(R.M. SANTA CRUZ DE TENERIFE). Segregación. Beneficiarios de la segregación: BUHO AMC SL. Datos registrales. T 3069 , F 20, S 8, H TF 17000, I/A 13 (14.03.17).
  6. 12/01/2017#4186774
    Ampliación de capital
    COMARES AMC SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.300.053,15 Euros. Resultante Suscrito: 3.356.074,15 Euros. Datos registrales. T 3069 , F 20, S 8, H TF 17000, I/A 12 (30.12.16).
  7. 07/09/2015#3491165
    Modificaciones estatutarias
    COMARES AMC SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 32. Administración y Representacion.-ARTICULO 32º.- Retribución de los administradores y del Gerente. El cargo de administrador será retribuido en una cantidad fija que determi…
  8. 25/08/2010#856642
    Ampliación de capital
    COMARES AMC SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 64.457,25 Euros. Resultante Suscrito: 2.056.021,00 Euros. Datos registrales. T 3069 , F 18, S 8, H TF 17000, I/A 10 ( 9.08.10).

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

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 addressZONA URB. SAN EUGENIO, CENTRO COMERCIAL KRISTAL CENTER LOCAL P2, SANTA CRUZ DE TENERIFE, ADEJE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector