AMACLA SOCIEDAD LIMITADA

Hoja AB5053· NIF B02203982

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saez Ochoa Diego

Legal information

Legal information for AMACLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191924449
Legal formSociedad Limitada (SL)
Register referenceTomo 506 · Folio 167 · Hoja AB5053
StatusVigente

Activity

AMACLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 19 June 2009 to 4 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AMACLA SOCIEDAD LIMIT…Saez Ochoa DiegoSaez Ochoa Diego

Registered actos

  1. ReeleccionesPublished 04/03/2021· Registered 25/02/2021· I/A 5
  2. Modificaciones estatutariasPublished 04/03/2021· Registered 25/02/2021· I/A 5
  3. Ceses/DimisionesPublished 19/06/2009· Registered 09/06/2009· I/A 4
  4. NombramientosPublished 19/06/2009· Registered 09/06/2009· I/A 4
  5. Modificaciones estatutariasPublished 19/06/2009· Registered 09/06/2009· I/A 4

Changes

  1. 04/03/2021Modificaciones estatutarias
  2. 19/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2021#6289449
    ReeleccionesModificaciones estatutarias
    AMACLA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: SAEZ OCHOA DIEGO. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 20º.- Duración del cargo y Separación. Para ser Administrador no será necesario ostentar la condición de Socio. El…
  2. 19/06/2009#265809
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMACLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ TORRE MIGUEL;SAEZ OCHOA DIEGO. Nombramientos. Adm. Unico: SAEZ OCHOA DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEsparteros, 28. Pozo Cañada, ALBACETE
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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector