AMADINA IBERICA SL

Hoja M475642· NIF B85570646

Struck off · 23/01/2020Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
11/02/2009

Legal information

Legal information for AMADINA IBERICA SL

NIF
Hoja registral
IRUS1000283181361
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date11/02/2009
LocalitySan Sebastián de los Reyes
Register referenceTomo 26394 · Folio 21 · Hoja M475642
StatusLiquidada

Activity

AMADINA IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 February 2009. The Spanish commercial register has published 7 filings for this company, from 11 February 2009 to 23 January 2020, across 6 distinct types of filing. Its registered share capital is 22 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA PROMOCION INMOBILIARIA Y DE TERRENOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AMADINA IBERICA SLDarras François Michel MarieDarras François Mich…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMADINA IBERICA SLDarras FrancoisDarras Francois

Beneficial owner (UBO)

Darras Francois100 %

Individual · ultimate beneficial owner · since 11/02/2009

Beneficial owner network map

2 nodes Person Company
AMADINA IBERICA SLDarras FrancoisDarras Francois

Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 2
  2. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 2
  3. DisoluciónPublished 23/01/2020· Registered 16/01/2020· I/A 2
  4. ExtinciónPublished 23/01/2020· Registered 16/01/2020· I/A 2
  5. ConstituciónPublished 11/02/2009· Registered 02/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2009· Registered 02/02/2009· I/A 1
  7. NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 1

Changes

  1. 23/01/2020Disolución
  2. 23/01/2020Extinción
  3. 11/02/2009Declaración de unipersonalidad

    DARRAS FRANCOIS

Capital · events

  1. 11/02/2009Constitución
    Initial capital: 22 000,00 €

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. 23/01/2020#5755486
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMADINA IBERICA SL. Ceses/Dimisiones. Adm. Unico: DARRAS FRANCOIS MICHEL MARIE. Nombramientos. Liquidador: DARRAS FRANCOIS MICHEL MARIE. Disolución. Voluntaria. Extinción. Datos registrales. T 26394 , F 21, S 8, H M 475642, I/A 2 (16.01.20).
  2. 11/02/2009#64755
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMADINA IBERICA SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: LA PROMOCION INMOBILIARIA Y DE TERRENOS. Domicilio: C/ NAZARET 7 - URBANIZACION FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES). Capital: 22.000,00 Euros. Declaración …

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 2009

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/ NAZARET 7 - URBANIZACION FUENTE DEL FRESNO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector