AMAGAIMA SOCIEDAD LIMITADA

Hoja AS43333· NIF B74317181

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 978 950,00 €
Incorporation :
31/01/2012
Directors :
Garcia Alvarez Amancio, Garcia Alvarez Angelica Maria

Legal information

Legal information for AMAGAIMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236277678
Legal formSociedad Limitada (SL)
Share capital4 978 950,00 €
Incorporation date31/01/2012
Register referenceTomo 3947 · Folio 88 · Hoja AS43333
StatusVigente

Activity

AMAGAIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 31 January 2012. The Spanish commercial register has published 8 filings for this company, from 31 January 2012 to 24 January 2020, across 5 distinct types of filing. Its registered share capital is 4 978 950,00 €.

Economic activity (CNAE)

6421

Corporate purpose

A) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a l.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AMAGAIMA SOCIEDAD LIM…Garcia Alvarez Angelica MariaGarcia Alvarez Angel…Garcia Alvarez AmancioGarcia Alvarez Amanc…CAROLINA DELICATTESEN COMPANY SL EN LIQUIDACIONCAROLINA DELICATTESE…GAGIEVA SLGAGIEVA SLINNOVACION MODULAR AMAGA SOCIAL ASTUR SLINNOVACION MODULAR A…RYMOIL SARYMOIL SAA.G.A. TECNOEMPRESARIA SLA.G.A. TECNOEMPRESAR…PROGESNOR GESTION Y DESARROLLOS SLPROGESNOR GESTION Y …HERUM RESIDENCIAL SLHERUM RESIDENCIAL SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 5
  2. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 5
  3. Modificaciones estatutariasPublished 24/01/2014· Registered 16/01/2014· I/A 4
  4. Modificaciones estatutariasPublished 22/04/2013· Registered 11/04/2013· I/A 3
  5. Cambio de domicilio socialPublished 22/04/2013· Registered 11/04/2013· I/A 3
  6. NombramientosPublished 17/02/2012· Registered 06/02/2012· I/A 2
  7. ConstituciónPublished 31/01/2012· Registered 19/01/2012· I/A 1
  8. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 1

Changes

  1. 24/01/2014Modificaciones estatutarias
  2. 22/04/2013Cambio de domicilio social

    C/ JOSE MANUEL PEDREGAL 4 2º G (AVILES)

  3. 22/04/2013Modificaciones estatutarias

Capital · events

  1. 31/01/2012Constitución
    Initial capital: 4 978 950,00 €

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. 24/01/2020#5758540
    Ceses/DimisionesNombramientos
    AMAGAIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA GONZALEZ AMANCIO;ALVAREZ BANCIELLA MARIA ANGELES;GARCIA ALVAREZ AMANCIO. Presidente: GARCIA GONZALEZ AMANCIO. Secretario: ALVAREZ BANCIELLA MARIA ANGELES. Con.Delegado: GARCIA ALVAREZ AM…
  2. 24/01/2014#2634822
    Modificaciones estatutarias
    AMAGAIMA SOCIEDAD LIMITADA. Modificaciones estatutarias. 7. Acciones/Participaciones.-. Datos registrales. T 3947 , F 87, S 8, H AS 43333, I/A 4 (16.01.14).
  3. 22/04/2013#2241057
    Modificaciones estatutariasCambio de domicilio social
    AMAGAIMA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JOSE MANUEL PEDREGAL 4 2º G (AVILES). Datos registrales. T 3947 , F 87, S 8, H AS 43333, I/A 3 (11.04.13).
  4. 17/02/2012#1599360
    Nombramientos
    AMAGAIMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA ALVAREZ ANGELICA MARIA. Datos registrales. T 3947 , F 86, S 8, H AS 43333, I/A 2 ( 6.02.12).
  5. 31/01/2012#1566240
    ConstituciónNombramientos
    AMAGAIMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: A) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, co…

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 2012

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/ JOSE MANUEL PEDREGAL 4 2º G (AVILES), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as AMAGAIMA SL

CANGAS DE ONIS 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector