AGUAZAM MOBILIARIO SL
Hoja MA107767· NIF B93103745
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 09/02/2011
- Director :
- Agua Zambrana Carmen Rosa
Legal information
Legal information for AGUAZAM MOBILIARIO SL
Activity
AGUAZAM MOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). It was incorporated on 9 February 2011. The Spanish commercial register has published 8 filings for this company, from 9 February 2011 to 15 October 2019, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
3100
Corporate purpose
LA FABRICACION DE MOBILIARIO PARA EL HOGAR. EL COMERCIO DE MUEBLES Y ELECTRODOMESTICOS. EL TRANSPORTE DE MERCANCIAS POR CARRETERA.-
Directors and representatives
Directors
Current
- Agua Zambrana Carmen RosaSince 03/10/2019Administrador Único
Former
- Zambrana Garcia Maria IsabelCeased on 03/10/2019Administrador Único
- Agua Zambrana Maria DoloresCeased on 23/07/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2019· Registered 03/10/2019· I/A 4
- NombramientosPublished 15/10/2019· Registered 03/10/2019· I/A 4
- Ampliación de capitalPublished 29/01/2019· Registered 21/01/2019· I/A 3
- Ceses/DimisionesPublished 31/07/2015· Registered 23/07/2015· I/A 2
- NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 2
- Modificaciones estatutariasPublished 31/07/2015· Registered 23/07/2015· I/A 2
- ConstituciónPublished 09/02/2011· Registered 20/01/2011· I/A 1
- NombramientosPublished 09/02/2011· Registered 20/01/2011· I/A 1
Changes
- 31/07/2015Modificaciones estatutarias
Capital · events
- 29/01/2019Ampliación de capitalResulting capital: 60 000,00 € (+56 700,00 €)
- 09/02/2011ConstituciónInitial capital: 3 300,00 €
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)
- 15/10/2019#5616111Ceses/DimisionesNombramientos
AGUAZAM MOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: ZAMBRANA GARCIA MARIA ISABEL. Nombramientos. Adm. Unico: AGUA ZAMBRANA CARMEN ROSA. Datos registrales. T 4839, L 3747, F 23, S 8, H MA107767, I/A 4 ( 3.10.19).
- 29/01/2019#5229953Ampliación de capital
AGUAZAM MOBILIARIO SL. Ampliación de capital. Capital: 56.700,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 4839, L 3747, F 23, S 8, H MA107767, I/A 3 (21.01.19).
- 31/07/2015#3444940Ceses/DimisionesNombramientosModificaciones estatutarias
AGUAZAM MOBILIARIO SL. Ceses/Dimisiones. Adm. Solid.: ZAMBRANA GARCIA MARIA ISABEL;AGUA ZAMBRANA MARIA DOLORES. Nombramientos. Adm. Unico: ZAMBRANA GARCIA MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 09/02/2011#1062336ConstituciónNombramientos
AGUAZAM MOBILIARIO SL. Constitución. Comienzo de operaciones: 10.01.11. Objeto social: LA FABRICACION DE MOBILIARIO PARA EL HOGAR. EL COMERCIO DE MUEBLES Y ELECTRODOMESTICOS. EL TRANSPORTE DE MERCANCIAS POR CARRETERA.- Domicilio: PLAZA DE SAN AGUSTIN…
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 2011
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 — CNAE 3100 — are listed together.