AMABELIS, SOCIEDAD LIMITADA

Hoja GC59118· NIF B67860924

VigenteLas Palmas
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2022
Director :
Balzano Vincenzo

Legal information

Legal information for AMABELIS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080746448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2022
Register referenceTomo 2282 · Folio 152 · Hoja GC59118
StatusVigente

Activity

AMABELIS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 25 January 2022. The Spanish commercial register has published 8 filings for this company, from 25 January 2022 to 17 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

Actividades inmobiliarias. Comercio de tods tipos de mercancías. Comercio online. Distribución de productos de energía alternativas. La industria de hostelería en todas sus manifestaciones...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMABELIS, SOCIEDAD LI…Balzano VincenzoBalzano Vincenzo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMABELIS, SOCIEDAD LI…Persico GennaroPersico Gennaro

Beneficial owner (UBO)

Persico Gennaro100 %

Individual · ultimate beneficial owner · since 25/01/2022

Beneficial owner network map

2 nodes Person Company
AMABELIS, SOCIEDAD LI…Persico GennaroPersico Gennaro

Registered actos

  1. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 3
  2. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 3
  3. Modificaciones estatutariasPublished 25/05/2023· Registered 17/05/2023· I/A 2
  4. Cambio de objeto socialPublished 25/05/2023· Registered 17/05/2023· I/A 2
  5. ConstituciónPublished 25/01/2022· Registered 14/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 25/01/2022· Registered 14/01/2022· I/A 1
  7. NombramientosPublished 25/01/2022· Registered 14/01/2022· I/A 1

Changes

  1. 25/05/2023Cambio de objeto social

    Actividades inmobiliarias. Comercio de tods tipos de mercancías. Comercio online. Distribución de productos de energía alternativas. La industria de hostelería en todas sus manifestaciones...

  2. 25/05/2023Modificaciones estatutarias
  3. 25/01/2022Declaración de unipersonalidad

    PERSICO GENNARO

Capital · events

  1. 25/01/2022Constitución
    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. 17/06/2024#8127740
    Cambio de identidad del socio único
    AMABELIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: BALZANO VINCENZO. Datos registrales. S 8 , H GC 59118, I/A 4 (10.06.24).
  2. 17/06/2024#8127739
    Ceses/DimisionesNombramientos
    AMABELIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PERSICO GENNARO. Nombramientos. Adm. Unico: BALZANO VINCENZO. Datos registrales. S 8 , H GC 59118, I/A 3 (10.06.24).
  3. 25/05/2023#7547646
    Modificaciones estatutariasCambio de objeto social
    AMABELIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Actividades inmobiliarias. Comercio de tods tipos de mercancías. Comercio online. Distribución de produ…
  4. 25/01/2022#6778333
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMABELIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.12.21. Objeto social: Actividades inmobiliarias. La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantes, bares y to…

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 2022

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/ PEREZ GALDOS 32 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 inmobiliarias — are listed together.

Prospect this sectorAll companies in this sector