AMAGOSA SL
Hoja MA20790· NIF B29724317
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Valero Silvia
Legal information
Legal information for AMAGOSA SL
Activity
AMAGOSA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 3 February 2011 to 3 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Gomez Valero SilviaSince 18/01/2011Administrador Único
Former
- Valverde Hidalgo Juan CarlosCeased on 18/01/2011Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Valero Silvia100 %
Individual · since 03/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Valero Silvia100 %
Individual · ultimate beneficial owner · since 03/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2011· Registered 18/01/2011· I/A 6
- Ceses/DimisionesPublished 03/02/2011· Registered 18/01/2011· I/A 6
- NombramientosPublished 03/02/2011· Registered 18/01/2011· I/A 6
- Cambio de domicilio socialPublished 03/02/2011· Registered 18/01/2011· I/A 6
Changes
- 03/02/2011Cambio de domicilio social
C/ SALVADOR RUEDA Bl.2 4 A - URBANIZACION DON JIM (BENALMADENA)
- 03/02/2011Declaración de unipersonalidad
GOMEZ VALERO SILVIA
Timeline (BORME)
- 03/03/2016#3749623
AMAGOSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1675, L 588, F 193, S 8, H MA 20790, I/A 1 A ( 9.02.16).
- 03/02/2011#1052405Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AMAGOSA SL. Declaración de unipersonalidad. Socio único: GOMEZ VALERO SILVIA. Ceses/Dimisiones. Adm. Unico: VALVERDE HIDALGO JUAN CARLOS. Nombramientos. Adm. Unico: GOMEZ VALERO SILVIA. Cambio de domicilio social. C/ SALVADOR RUEDA Bl.2 4 A - URBANIZ…
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 — Establecimientos de bebidas — are listed together.