AMACO REGALOS SL

Hoja V122706· NIF B97901672

VigenteValencia
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Amat Contreras Miriam

Legal information

Legal information for AMACO REGALOS SL

NIF
Hoja registral
IRUS1000158843058
Legal formSociedad Limitada (SL)
LocalityAlaquàs
Phone
Register referenceTomo 8704 · Folio 123 · Hoja V122706
StatusVigente

Activity

AMACO REGALOS SL is a Sociedad Limitada (SL) with its registered office in Alaquàs (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 12 filings for this company, from 20 May 2009 to 2 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Contreras Sanchez Encarnacion100 %

Individual · ultimate beneficial owner · since 20/05/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/01/2021· Registered 07/01/2021· I/A 6
  2. Ceses/DimisionesPublished 04/08/2017· Registered 28/07/2017· I/A 5
  3. NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 5
  4. Cambio de domicilio socialPublished 14/03/2016· Registered 07/03/2016· I/A 4
  5. NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 3
  6. Declaración de unipersonalidadPublished 20/05/2009· Registered 08/05/2009· I/A 2
  7. Ceses/DimisionesPublished 20/05/2009· Registered 08/05/2009· I/A 2
  8. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 2
  9. Modificaciones estatutariasPublished 20/05/2009· Registered 08/05/2009· I/A 2
  10. Cambio de domicilio socialPublished 20/05/2009· Registered 08/05/2009· I/A 2

Changes

  1. 14/01/2021Cambio de domicilio social

    C/ DELS CULLERERS 13-A - POLIGONO INDUSTRIAL ELS (ALAQUAS)

  2. 14/03/2016Cambio de domicilio social

    C/ MAESTRA ISABEL LOPEZ EVOLE 10 (ALAQUAS)

  3. 20/05/2009Cambio de domicilio social

    C/ JACA 4 (CHIVA)

  4. 20/05/2009Declaración de unipersonalidad

    CONTRERAS SANCHEZ ENCARNACION

  5. 20/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2021#6287172
    AMACO REGALOS SL. Fe de erratas: Miriam Amat Contreras es administradora única no solidaria como por error se publicó en el Boletín 148 de fecha 04/08/17 y referencia 03228322017. Datos registrales. T 8704, L 5991, F 123, S 8, H V 122706, I/A 5 (28.0…
  2. 14/01/2021#6202182
    AMACO REGALOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 8704, L 5991, F 123, S 8, H V 122706, I/A 7 ( 7.01.21).
  3. 14/01/2021#6202181
    Cambio de domicilio social
    AMACO REGALOS SL. Cambio de domicilio social. C/ DELS CULLERERS 13-A - POLIGONO INDUSTRIAL ELS (ALAQUAS). Datos registrales. T 8704, L 5991, F 123, S 8, H V 122706, I/A 6 ( 7.01.21).
  4. 04/08/2017#4494185
    Ceses/DimisionesNombramientos
    AMACO REGALOS SL. Ceses/Dimisiones. Adm. Unico: CONTRERAS SANCHEZ ENCARNACION. Nombramientos. Adm. Solid.: AMAT CONTRERAS MIRIAM. Datos registrales. T 8704, L 5991, F 123, S 8, H V 122706, I/A 5 (28.07.17).
  5. 14/03/2016#3767061
    Cambio de domicilio social
    AMACO REGALOS SL. Cambio de domicilio social. C/ MAESTRA ISABEL LOPEZ EVOLE 10 (ALAQUAS). Datos registrales. T 8704, L 5991, F 123, S 8, H V 122706, I/A 4 ( 7.03.16).
  6. 11/05/2012#1722066
    Nombramientos
    AMACO REGALOS SL. Nombramientos. Apo.Sol.: AMAT CONTRERAS DAVID;AMAT CONTRERAS MIRIAM. Datos registrales. T 8704, L 5991, F 122, S 8, H V 122706, I/A 3 (30.04.12).
  7. 20/05/2009#219666
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMACO REGALOS SL. Declaración de unipersonalidad. Socio único: CONTRERAS SANCHEZ ENCARNACION. Ceses/Dimisiones. Adm. Solid.: AMAT CONTRERAS DAVID;AMAT CONTRERAS MIRIAM. Nombramientos. Adm. Unico: CONTRERAS SANCHEZ ENCARNACION. Modificaciones estatuta…

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 addressC/ DELS CULLERERS 13-A - POLIGONO INDUSTRIAL ELS (ALAQUAS), Alaquàs, Valencia
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector