AMAFRAE INVERSIONES SL
Hoja MA30962· NIF B29880713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 311 976,00 €
- Directors :
- Garcia Calero Antonio, Garcia Linares Antonio Jesus, Garcia De Linares Francisco De Asis
Legal information
Legal information for AMAFRAE INVERSIONES SL
Activity
AMAFRAE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 3 filings for this company, from 27 July 2009 to 12 November 2021, across 3 distinct types of filing. Its registered share capital is 1 311 976,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Garcia Calero AntonioSince 03/11/2021Administrador Solidario
- Garcia Linares Antonio JesusSince 03/11/2021Administrador Solidario
- Garcia De Linares Francisco De AsisSince 03/11/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 9
- NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 9
- Ampliación de capitalPublished 27/07/2009· Registered 13/07/2009· I/A 8
Capital · events
- 27/07/2009Ampliación de capitalResulting capital: 1 311 976,00 € (+632 000,00 €)
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)
- 12/11/2021#6678503Ceses/DimisionesNombramientos
AMAFRAE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GARCIA CALERO ANTONIO. Nombramientos. Adm. Solid.: GARCIA CALERO ANTONIO;GARCIA LINARES ANTONIO JESUS;GARCIA DE LINARES FRANCISCO DE ASIS. Otros conceptos: Cambio del Organo de Administración: Adm… - 27/07/2009#320620Ampliación de capital
AMAFRAE INVERSIONES SL. Ampliación de capital. Capital: 632.000,00 Euros. Resultante Suscrito: 1.311.976,00 Euros. Datos registrales. T 2089, L 1002, F 117, S 8, H MA 30962, I/A 8 (13.07.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.