AIMANA GESTION SL
Hoja A99974· NIF B54136387
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Murcia Barcelo Jose Manuel
- Former name :
- FANTASY BUILDINGS SL
Legal information
Legal information for AIMANA GESTION SL
Activity
AIMANA GESTION SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 24 January 2018 to 22 May 2024, across 6 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Murcia Barcelo Jose ManuelSince 16/01/2023Administrador Único
Former
- Murcia Vegara ManuelCeased on 16/01/2023Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2024· Registered 14/05/2024· I/A 6
- Ampliacion del objeto socialPublished 22/05/2024· Registered 14/05/2024· I/A 6
- Cambio de domicilio socialPublished 26/07/2023· Registered 18/07/2023· I/A 4
- Ceses/DimisionesPublished 24/01/2023· Registered 16/01/2023· I/A 3
- NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 3
- Cambio de denominación socialPublished 24/01/2023· Registered 16/01/2023· I/A 3
- Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 2
- NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 2
Changes
- 22/05/2024Ampliación del objeto social
G. la actuación de sociedad Holding, pudiendo al efecto constituir, o participar en concepto de socio o accionista en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones y participacione.
- 22/05/2024Modificaciones estatutarias
- 26/07/2023Cambio de denominación social
FANTASY BUILDINGS SL→AIMANA GESTION SL
- 26/07/2023Cambio de domicilio social
AVDA PAIS VALENCIANO 119 3ºA DE (GUARDAMAR DEL SEGURA)
Timeline (BORME)
- 22/05/2024#8086777Modificaciones estatutariasAmpliacion del objeto social
AIMANA GESTION SL. Modificaciones estatutarias. =Artículo 8ºbis=.- El cargo de administrador no será retribuido.. Ampliacion del objeto social. G. la actuación de sociedad Holding, pudiendo al efecto constituir, o participar en concepto de socio o ac… - 26/07/2023#7644663Cambio de domicilio social
AIMANA GESTION SL. Cambio de domicilio social. AVDA PAIS VALENCIANO 119 3ºA DE (GUARDAMAR DEL SEGURA). Datos registrales. T 3070 , F 134, S 8, H A 99974, I/A 4 (18.07.23).
- 24/01/2023#7345723
Company name: FANTASY BUILDINGS SL
Ceses/DimisionesNombramientosCambio de denominación socialFANTASY BUILDINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: MURCIA VEGARA MANUEL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MURCIA VEGARA MANUEL. Nombramientos. Adm. Unico: MURCIA BARCELO JOSE MANUEL.… - 24/01/2018#4709591
Company name: FANTASY BUILDINGS SL
Ceses/DimisionesNombramientosFANTASY BUILDINGS SL. Ceses/Dimisiones. Adm. Unico: MURCIA BARCELO JOSE MANUEL. Nombramientos. Adm. Unico: MURCIA VEGARA MANUEL. Datos registrales. T 3070 , F 133, S 8, H A 99974, I/A 2 (16.01.18).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.