AMANECE Y VEN SL

Hoja M687014· NIF B88292263

VigenteMadrid
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
29/01/2019
Directors :
De Oro Diaz Raquel, Gonzalez Ortiz Yolanda

Legal information

Legal information for AMANECE Y VEN SL

NIF
Hoja registral
IRUS1000302812237
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date29/01/2019
LocalityCiempozuelos
Register referenceTomo 38632 · Folio 22 · Hoja M687014
StatusVigente

Activity

AMANECE Y VEN SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 29 January 2019. The Spanish commercial register has published 9 filings for this company, from 29 January 2019 to 1 July 2021, across 5 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Corporate purpose

Extracción de gravas y arenas; extracción de arcilla y caolín.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AMANECE Y VEN SLGonzalez Ortiz YolandaGonzalez Ortiz Yolan…De Oro Diaz RaquelDe Oro Diaz RaquelNOSOTRAS SANOSOTRAS SAORODORO TRECE SLORODORO TRECE SL

Registered actos

  1. Ceses/DimisionesPublished 01/07/2021· Registered 24/06/2021· I/A 4
  2. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 4
  3. Ampliación de capitalPublished 01/07/2021· Registered 24/06/2021· I/A 4
  4. Modificaciones estatutariasPublished 01/07/2021· Registered 24/06/2021· I/A 4
  5. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 3
  6. Ceses/DimisionesPublished 25/03/2020· Registered 18/03/2020· I/A 2
  7. NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 2
  8. ConstituciónPublished 29/01/2019· Registered 22/01/2019· I/A 1
  9. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 1

Changes

  1. 01/07/2021Modificaciones estatutarias

Capital · events

  1. 01/07/2021Ampliación de capital
    Resulting capital: 29 000,00 € (+26 000,00 €)
  2. 29/01/2019Constitución
    Initial 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)

  1. 01/07/2021#6505221
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    AMANECE Y VEN SL. Ceses/Dimisiones. Adm. Unico: DE ORO DIAZ RAQUEL. Nombramientos. Adm. Solid.: DE ORO DIAZ RAQUEL;GONZALEZ ORTIZ YOLANDA. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Modificaciones estatutar…
  2. 25/06/2021#6496965
    Nombramientos
    AMANECE Y VEN SL. Nombramientos. Apoderado: DE ORO CARRERA EUSEBIO. Datos registrales. T 38632 , F 21, S 8, H M 687014, I/A 3 (18.06.21).
  3. 25/03/2020#5857639
    Ceses/DimisionesNombramientos
    AMANECE Y VEN SL. Ceses/Dimisiones. Adm. Unico: DE ORO CARRERA EUSEBIO. Nombramientos. Adm. Unico: DE ORO DIAZ RAQUEL. Datos registrales. T 38632 , F 20, S 8, H M 687014, I/A 2 (18.03.20).
  4. 29/01/2019#5229550
    ConstituciónNombramientos
    AMANECE Y VEN SL. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: Extracción de gravas y arenas; extracción de arcilla y caolín. Domicilio: C/ DOCTOR RIVAS, NUMERO 6, PUERTA A (CIEMPOZUELOS). Capital: 3.000,00 Euros. Nombramientos. Ad…

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 2019

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/ DOCTOR RIVAS, NUMERO 6, PUERTA A (CIEMPOZUELOS), Ciempozuelos, Madrid
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector