AMACAYO II SL
Hoja M308317· NIF B83382382
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 052 010,00 €
Legal information
Legal information for AMACAYO II SL
Activity
AMACAYO II SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 27 October 2009 to 9 March 2018, across 6 distinct types of filing. Its registered share capital is 3 052 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Amusategui Amusategui Maria LuzCeased on 02/03/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2018· Registered 02/03/2018· I/A 4
- NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 4
- DisoluciónPublished 09/03/2018· Registered 02/03/2018· I/A 4
- ExtinciónPublished 09/03/2018· Registered 02/03/2018· I/A 4
- Ampliación de capitalPublished 27/10/2009· Registered 15/10/2009· I/A 3
- Modificaciones estatutariasPublished 27/10/2009· Registered 15/10/2009· I/A 3
Changes
- 09/03/2018Disolución
- 09/03/2018Extinción
- 27/10/2009Modificaciones estatutarias
Capital · events
- 27/10/2009Ampliación de capitalResulting capital: 3 052 010,00 € (+500 680,00 €)
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)
- 09/03/2018#4786599Ceses/DimisionesNombramientosDisoluciónExtinción
AMACAYO II SL. Ceses/Dimisiones. Adm. Unico: AMUSATEGUI AMUSATEGUI MARIA LUZ. Nombramientos. Liquidador: AMUSATEGUI AMUSATEGUI MARIA LUZ. Disolución. Voluntaria. Extinción. Datos registrales. T 17865 , F 163, S 8, H M 308317, I/A 4 ( 2.03.18).
- 27/10/2009#438751Ampliación de capitalModificaciones estatutarias
AMACAYO II SL. Ampliación de capital. Capital: 500.680,00 Euros. Resultante Suscrito: 3.052.010,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20º. Datos registrales. T 17865 , F 163, S 8, H M 308317, I/A 3 (15.10.09).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.