AMADEUS PROJECTS SL

Hoja CA61545· NIF B72972169

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
17/01/2023
Director :
Rodriguez Rosado Eduardo
Former name :
AMADEUS PROPERTIES SL

Legal information

Legal information for AMADEUS PROJECTS SL

NIF
Hoja registral
IRUS1000200587766
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date17/01/2023
LocalityJerez de la Frontera
Register referenceTomo 2466 · Folio 151 · Hoja CA61545
Former names
AMADEUS PROPERTIES SL2023-01-17 → 2023-05-22
StatusVigente

Activity

AMADEUS PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 17 January 2023. The Spanish commercial register has published 4 filings for this company, from 17 January 2023 to 31 May 2023, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

- La realización de toda clase de actos y negocios de adquisición, enajenación, gestión y gravámenes de bienes inmuebles, rústicos o urbanos, construcción de edificios y realización de obras de toda clase; administración, arriendo, explotación y contratación, en general, sobre inmuebles. - El estudi.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AMADEUS PROJECTS SLRodriguez Rosado EduardoRodriguez Rosado Edu…

Registered actos

  1. Ampliación de capitalPublished 31/05/2023· Registered 23/05/2023· I/A 3
  2. ConstituciónPublished 17/01/2023· Registered 09/01/2023· I/A 1
  3. NombramientosPublished 17/01/2023· Registered 09/01/2023· I/A 1

Changes

  1. 31/05/2023Cambio de denominación social

    AMADEUS PROPERTIES SL→AMADEUS PROJECTS SL

Capital · events

  1. 31/05/2023Ampliación de capital
    Resulting capital: 50 000,00 € (+45 000,00 €)
  2. 17/01/2023Constitución
    Initial capital: 5 000,00 €

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. 31/05/2023#7555017
    Ampliación de capital
    AMADEUS PROJECTS SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 2466 , F 151, S 8, H CA 61545, I/A 3 (23.05.23).
  2. 22/05/2023#7538953

    Company name: AMADEUS PROPERTIES SL

    Cambio de denominación social
    AMADEUS PROPERTIES SL. Cambio de denominación social. AMADEUS PROJECTS SL. Datos registrales. T 2466 , F 151, S 8, H CA 61545, I/A 2 (12.05.23).
  3. 17/01/2023#7333156

    Company name: AMADEUS PROPERTIES SL

    ConstituciónNombramientos
    AMADEUS PROPERTIES SL. Constitución. Comienzo de operaciones: 4.01.23. Objeto social: - La realización de toda clase de actos y negocios de adquisición, enajenación, gestión y gravámenes de bienes inmuebles, rústicos o urbanos, construcción de edific…

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/ SANTA MARIA, 17 3º c 11402 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 6812 — are listed together.