AMANDA BIOTEC SOCIEDAD LIMITADA

Hoja AL48786

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/04/2018
Director :
Menendez Braga Avelino Ruben

Legal information

Legal information for AMANDA BIOTEC SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/04/2018
Register referenceTomo 1914 · Folio 51 · Hoja AL48786
StatusVigente

Activity

AMANDA BIOTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 5 April 2018. The Spanish commercial register has published 6 filings for this company, from 5 April 2018 to 22 August 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Actividad principal: La fabricación y distribución de insumo para la agricultura, jardinería y espacios verdes. C.N.A.E. actividad principal: 2015.- Fabricación de fertilizantes y compuestos nitrogenados. Actividades. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ampliacion del objeto social. CNAE 2105. Fabricación, distribución, importación y exportación, comercialización, explotación (excepto arrendamiento financiero), mantenimiento y servicios postventa de toda clase de productos estéticos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AMANDA BIOTEC SOCIEDA…Menendez Braga Avelino RubenMenendez Braga Aveli…CARLAN-LAB SLCARLAN-LAB SLLANXOLAB SLLANXOLAB SLAMANDA BIOTEC SLAMANDA BIOTEC SLARENA NEWMAN SLARENA NEWMAN SL

Registered actos

  1. Ceses/DimisionesPublished 22/08/2019· Registered 13/08/2019· I/A 2
  2. NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 2
  3. Modificaciones estatutariasPublished 22/08/2019· Registered 13/08/2019· I/A 2
  4. Ampliacion del objeto socialPublished 22/08/2019· Registered 13/08/2019· I/A 2
  5. ConstituciónPublished 05/04/2018· Registered 26/03/2018· I/A 1
  6. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 1

Capital · events

  1. 05/04/2018Constitución
    Initial capital: 3 100,00 €

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. 22/08/2019#5553500
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    AMANDA BIOTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILLALTA MENENDEZ RAUL;MENENDEZ BRAGA AVELINO RUBEN. Nombramientos. Adm. Unico: MENENDEZ BRAGA AVELINO RUBEN. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.- C…
  2. 05/04/2018#4824980
    ConstituciónNombramientos
    AMANDA BIOTEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.03.18. Objeto social: Constituye el objeto social: Actividad principal: La fabricación y distribución de insumo para la agricultura, jardinería y espacios verdes. C.N.A.E. acti…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR RAFAEL ZABALETA 20 BAJO (VERA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province