AMALTOSA SL

Hoja A62769· NIF B96999461

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
79 332,00 €
Director :
Perez Perez Consuelo

Legal information

Legal information for AMALTOSA SL

NIF
Hoja registral
IRUS1000149387380
Legal formSociedad Limitada (SL)
Share capital79 332,00 €
LocalityAltea
Register referenceTomo 2403 · Folio 64 · Hoja A62769
StatusVigente

Activity

AMALTOSA SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 22 May 2013 to 20 April 2017, across 5 distinct types of filing. Its registered share capital is 79 332,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1.- La compraventa, adquisición y transmisión, por cualquier título o causa, de toda clase de inmuebles urbanos o rústicos, incluídos solares y edificaciones de cualquier clase; así como de fábricas y almacenes, naves industriales, factorías e instalaciones fabriles de todo tipo.- 2.- El arrendamien.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NUEVA BLANCAMAR SL100 %Vigente

Legal entity · since 20/04/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/04/2017· Registered 10/04/2017· I/A 7
  2. Reducción de capitalPublished 20/04/2017· Registered 10/04/2017· I/A 7
  3. Cambio de objeto socialPublished 20/04/2017· Registered 10/04/2017· I/A 7
  4. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 6
  5. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 6

Changes

  1. 20/04/2017Cambio de objeto social

    1.- La compraventa, adquisición y transmisión, por cualquier título o causa, de toda clase de inmuebles urbanos o rústicos, incluídos solares y edificaciones de cualquier clase; así como de fábricas y almacenes, naves industriales, factorías e instalaciones fabriles de todo tipo.- 2.- El arrendamien.

  2. 20/04/2017Declaración de unipersonalidad

    NUEVA BLANCAMAR SL

Capital · events

  1. 20/04/2017Reducción de capital
    Resulting capital: 79 332,00 €

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. 20/04/2017#4342296
    Declaración de unipersonalidadReducción de capitalCambio de objeto social
    AMALTOSA SL. Declaración de unipersonalidad. Socio único: NUEVA BLANCAMAR SL. Reducción de capital. Importe reducción: 40.868,00 Euros. Resultante Suscrito: 79.332,00 Euros. Cambio de objeto social. 1.- La compraventa, adquisición y transmisión, por 
  2. 22/05/2013#2282055
    Ceses/DimisionesNombramientos
    AMALTOSA SL. Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ ALICIA. Nombramientos. Adm. Unico: PEREZ PEREZ CONSUELO. Datos registrales. T 2403 , F 64, S 8, H A 62769, I/A 6 (13.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle La Mar, número 9, ALICANTE, ALTEA
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 — CNAE 6812 — are listed together.