AMALUR ISLEÑA SL

Hoja TF58078· NIF B76717826

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de frutos tropicales y subtropicales
Legal form :
Sociedad Limitada (SL)
Share capital :
5 017 950,00 €
Incorporation :
07/12/2016
Directors :
Guelmes Acosta Fernando, Guelmes Soto Alberto, Soto Quintana Maria Concepcion

Legal information

Legal information for AMALUR ISLEÑA SL

NIF
Hoja registral
IRUS1000236935980
Legal formSociedad Limitada (SL)
Share capital5 017 950,00 €
Incorporation date07/12/2016
Register referenceTomo 3469 · Folio 163 · Hoja TF58078
StatusVigente

Activity

AMALUR ISLEÑA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 7 December 2016. The Spanish commercial register has published 5 filings for this company, from 7 December 2016 to 16 January 2018, across 4 distinct types of filing. Its registered share capital is 5 017 950,00 €.

Economic activity (CNAE)

0122 · Cultivo de frutos tropicales y subtropicales

Corporate purpose

Artículo 2 : OBJETO. La Sociedad tiene por objeto principal la actividad Agrícola, código CNAE 0122 (Cultivo de Frutos Tropicales y subtropicales), y que incluye lo siguiente: a) La explotación de fincas agrícolas (rústicas), ya sean propias o ajena, mediante arrendamiento, usufructo o cualquier otr.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AMALUR ISLEÑA SLGuelmes Soto AlbertoGuelmes Soto AlbertoGuelmes Acosta FernandoGuelmes Acosta Ferna…Soto Quintana Maria ConcepcionSoto Quintana Maria …GESTIONES INMOBILIARIAS PICO BIRIGOYO SLGESTIONES INMOBILIAR…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 04/01/2018· I/A 2
  2. NombramientosPublished 16/01/2018· Registered 04/01/2018· I/A 2
  3. Modificaciones estatutariasPublished 16/01/2018· Registered 04/01/2018· I/A 2
  4. ConstituciónPublished 07/12/2016· Registered 22/11/2016· I/A 1
  5. NombramientosPublished 07/12/2016· Registered 22/11/2016· I/A 1

Changes

  1. 16/01/2018Modificaciones estatutarias

Capital · events

  1. 07/12/2016Constitución
    Initial capital: 5 017 950,00 €

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. 16/01/2018#4696235
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMALUR ISLEÑA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GUELMES ACOSTA FERNANDO;SOTO QUINTANA MARIA CONCEPCION. Nombramientos. Adm. Solid.: GUELMES ACOSTA FERNANDO;SOTO QUINTANA MARIA CONCEPCION;GUELMES SOTO ALBERTO. Modificacio…
  2. 07/12/2016#4143304
    ConstituciónNombramientos
    AMALUR ISLEÑA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.10.16. Objeto social: Artículo 2 : OBJETO. La Sociedad tiene por objeto principal la actividad Agrícola, código CNAE 0122 (Cultivo de Frutos Tropicales y subtropi…

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 2016

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/ GARCILASO DE LA VEGA 11 - ENTRESUELO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Cultivo de frutos tropicales y subtropicales — are listed together.

Prospect this sectorAll companies in this sector