AMA SPA CALEDONIA SL

Hoja MA173945· NIF B13661673

VigenteMálaga
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2023
Director :
Avram Ana Maria Andreea

Legal information

Legal information for AMA SPA CALEDONIA SL

NIF
Hoja registral
IRUS1000049160774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2023
LocalityMarbella
Register referenceTomo 6328 · Folio 207 · Hoja MA173945
StatusVigente

Activity

AMA SPA CALEDONIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 8 May 2023. 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)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Gestión de actividades deportivas. Gestión y administración de la propiedad inmobiliaria. Actividades de fotografía. Peluquería y otros tratamientos de belleza. Comercio al por menor de prendas de vestir en establecimientos especializados. Comercio al por menor de productos de perfumería y cosmética.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AMA SPA CALEDONIA SLAvram Ana Maria AndreeaAvram Ana Maria Andr…INMO TURISMO CONSULTING SLINMO TURISMO CONSULT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMA SPA CALEDONIA SLAvram Ana Maria AndreeaAvram Ana Maria Andr…

Beneficial owner (UBO)

Avram Ana Maria Andreea100 %

Individual · ultimate beneficial owner · since 08/05/2023

Beneficial owner network map

2 nodes Person Company
AMA SPA CALEDONIA SLAvram Ana Maria AndreeaAvram Ana Maria Andr…

Registered actos

  1. ConstituciónPublished 08/05/2023· Registered 27/04/2023· I/A 1
  2. Declaración de unipersonalidadPublished 08/05/2023· Registered 27/04/2023· I/A 1
  3. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 1

Changes

  1. 08/05/2023Declaración de unipersonalidad

    AVRAM ANA MARIA ANDREEA

Capital · events

  1. 08/05/2023Constitución
    Initial 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)

  1. 08/05/2023#7517929
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMA SPA CALEDONIA SL. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: Gestión de actividades deportivas. Gestión y administración de la propiedad inmobiliaria. Actividades de fotografía. Peluquería y otros tratamientos de belleza. Com

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 2023

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 addressC/ JACINTO BENAVENTE 14 - LOCAL 19 (MARBELLA), Marbella, Málaga
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 — Gestión de instalaciones deportivas — are listed together.