AMAGRANE S.L
Hoja B521553· NIF B67252452
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 173 000,00 €
- Incorporation :
- 13/07/2018
Legal information
Legal information for AMAGRANE S.L
Activity
AMAGRANE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 July 2018. The Spanish commercial register has published 6 filings for this company, from 13 July 2018 to 20 October 2022, across 5 distinct types of filing. Its registered share capital is 173 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 5530 / CAMPINGS. 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. ETC.
Directors and representatives
Directors
Former
- Magrane Minguell Maria AntoniaCeased on 13/10/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/10/2022· Registered 13/10/2022· I/A 3
- NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 3
- ExtinciónPublished 20/10/2022· Registered 13/10/2022· I/A 3
- Ampliación de capitalPublished 17/04/2019· Registered 09/04/2019· I/A 2
- ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
- NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1
Changes
- 20/10/2022Extinción
Capital · events
- 17/04/2019Ampliación de capitalResulting capital: 173 000,00 € (+170 000,00 €)
- 13/07/2018ConstituciónInitial 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)
- 20/10/2022#7204106RevocacionesNombramientosExtinción
AMAGRANE S.L. Revocaciones. ADM.UNICO: MAGRANE MINGUELL MARIA ANTONIA. LIQUIDADOR: MAGRANE MINGUELL MARIA ANTONIA. Nombramientos. LIQUIDADOR: MAGRANE MINGUELL MARIA ANTONIA. Extinción. Datos registrales. T 46486 , F 23, S 8, H B 521553, I/A 3 (13.10.… - 17/04/2019#5361167Ampliación de capital
AMAGRANE S.L. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 173.000,00 Euros. Datos registrales. T 46486 , F 22, S 8, H B 521553, I/A 2 ( 9.04.19).
- 13/07/2018#4965231ConstituciónNombramientos
AMAGRANE S.L. Constitución. Comienzo de operaciones: 2.07.18. Objeto social: ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 5530 / CAMPINGS. 5610 / RESTAURANTES Y PUESTOS DE COMIDAS. 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIA…
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 2018
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 — Promoción inmobiliaria — are listed together.