AMADOSMARY TRANS SL
Hoja SS42559· NIF B75236554
- Registered address :
- Activity :
- Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2020
- Director :
- Diaz Bonifaz Pedro Fernando
Legal information
Legal information for AMADOSMARY TRANS SL
Activity
AMADOSMARY TRANS SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico” (CNAE 1722). It was incorporated on 27 February 2020. The Spanish commercial register has published 7 filings for this company, from 27 February 2020 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1722 · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico
Corporate purpose
el transporte terrestre por carretera y otras actividades legales.
Directors and representatives
Directors
Current
- Diaz Bonifaz Pedro FernandoSince 16/03/2023Administrador Único
Former
- Gonzalez Sarmiento Carmen GracielaCeased on 16/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Sarmiento Carmen Graciela100 %
Individual · ultimate beneficial owner · since 27/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2023· Registered 16/03/2023· I/A 2
- NombramientosPublished 31/03/2023· Registered 16/03/2023· I/A 2
- ConstituciónPublished 27/02/2020· Registered 18/02/2020· I/A 1
- Declaración de unipersonalidadPublished 27/02/2020· Registered 18/02/2020· I/A 1
- NombramientosPublished 27/02/2020· Registered 18/02/2020· I/A 1
Changes
- 27/02/2020Declaración de unipersonalidad
GONZALEZ SARMIENTO CARMEN GRACIELA
Capital · events
- 27/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 01/03/2024#7963146
AMADOSMARY TRANS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2937 , F 170, S 8, H SS 42559, I/A 2 A (22.02.24).
- 31/03/2023#7466948Ceses/DimisionesNombramientosCambio de identidad del socio único
AMADOSMARY TRANS SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ BONIFAZ PEDRO FERNANDO. Ceses/Dimisiones. Adm. Unico: GONZALEZ SARMIENTO CARMEN GRACIELA. Nombramientos. Adm. Unico: DIAZ BONIFAZ PEDRO FERNANDO. Datos registrales. … - 27/02/2020#5816466ConstituciónDeclaración de unipersonalidadNombramientos
AMADOSMARY TRANS SL. Constitución. Comienzo de operaciones: 14.02.20. Objeto social: el transporte terrestre por carretera y otras actividades legales. Domicilio: C/ MENDIOLABIDEA Nº8, 1ºDCHA. (PASAIA). Capital: 3.000,00 Euros. Declaración de unipers…
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 2020
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 — Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico — are listed together.