AMAELEN 2021 SL

Hoja VA31969· NIF B42908731

VigenteValladolid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/02/2021
Director :
Capellan Lopez Julio Cesar

Legal information

Legal information for AMAELEN 2021 SL

NIF
Hoja registral
IRUS1000110058854
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/02/2021
LocalityValladolid
Register referenceTomo 1589 · Folio 92 · Hoja VA31969
StatusVigente

Activity

AMAELEN 2021 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 18 February 2021. The Spanish commercial register has published 8 filings for this company, from 10 March 2021 to 14 March 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

a).- La comercialización, distribución, importación, exportación e intermediación mercantil de toda clase de alimentos frescos y elaborados, así como productos alimenticios o de uso alimentario. b).- La comercialización, distribución, importación, exportación e intermediación mercantil de material,.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AMAELEN 2021 SLCapellan Lopez Julio CesarCapellan Lopez Julio…SERVICOM CASTILLA Y LEON SLSERVICOM CASTILLA Y …DISTRIBUCIONES ALIMENTARIAS CECASA SLDISTRIBUCIONES ALIME…GRUPO ALIMENTARIO CAPELLAN SLGRUPO ALIMENTARIO CA…CONSTRUCCIONES CARLOS CAPELLAN PEREZ SLCONSTRUCCIONES CARLO…ACM BUILD & DESIGN SLACM BUILD & DESIGN SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AMAELEN 2021 SLCapellan Lopez Julio CesarCapellan Lopez Julio…SERVICOM CASTILLA Y LEON SLSERVICOM CASTILLA Y …GRUPO ALIMENTARIO CAPELLAN SLGRUPO ALIMENTARIO CA…CAPEFRUIT 2010, SLCAPEFRUIT 2010, SLJ. C. CAPELLAN LOPEZ SLJ. C. CAPELLAN LOPEZ…

Beneficial owner (UBO)

Capellan Lopez Julio Cesar100 %

Individual · ultimate beneficial owner · since 14/03/2023

Beneficial owner network map

6 nodes Person Company
AMAELEN 2021 SLCapellan Lopez Julio CesarCapellan Lopez Julio…SERVICOM CASTILLA Y LEON SLSERVICOM CASTILLA Y …GRUPO ALIMENTARIO CAPELLAN SLGRUPO ALIMENTARIO CA…CAPEFRUIT 2010, SLCAPEFRUIT 2010, SLJ. C. CAPELLAN LOPEZ SLJ. C. CAPELLAN LOPEZ…

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2023· Registered 07/03/2023· I/A 3
  2. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 3
  3. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 3
  4. Cambio de domicilio socialPublished 14/03/2023· Registered 07/03/2023· I/A 3
  5. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 2
  6. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 2
  7. ConstituciónPublished 10/03/2021· Registered 03/03/2021· I/A 1
  8. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 14/03/2023Cambio de domicilio social

    AVDA DEL EURO 24 - PUESTO F-3 (VALLADOLID)

  2. 14/03/2023Declaración de unipersonalidad

    CAPELLAN LOPEZ JULIO CESAR

Capital · events

  1. 10/03/2021Constitución
    Initial capital: 3 100,00 €

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. 14/03/2023#7436800
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AMAELEN 2021 SL. Declaración de unipersonalidad. Socio único: CAPELLAN LOPEZ JULIO CESAR. Ceses/Dimisiones. Adm. Unico: GARCIA SAN JOSE MIGUEL ANGEL. Nombramientos. Adm. Unico: CAPELLAN LOPEZ JULIO CESAR. Cambio de domicilio social. AVDA DEL EURO 24 …
  2. 05/01/2022#10556983
    Ceses/DimisionesNombramientos
    AMAELEN 2021 SL. Ceses/Dimisiones. Adm. Unico: HERRERO SANZ LUIS MIGUEL. Nombramientos. Adm. Unico: GARCIA SAN JOSE MIGUEL ANGEL. Datos registrales. T 1589 , F 92, S 8, H VA 31969, I/A 2 (29.12.21).
  3. 10/03/2021#6301771
    ConstituciónNombramientos
    AMAELEN 2021 SL. Constitución. Comienzo de operaciones: 18.02.21. Objeto social: a).- La comercialización, distribución, importación, exportación e intermediación mercantil de toda clase de alimentos frescos y elaborados, así como productos alimentic…

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 2021

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 addressAVDA DEL EURO 24 - PUESTO F-3 (VALLADOLID), Valladolid
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 por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector