AMANESUR SOCIEDAD LIMITADA

Hoja SE113770· NIF B90318205

Struck off · 19/08/2020Sevilla
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/05/2017

Legal information

Legal information for AMANESUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038555776
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/05/2017
Register referenceTomo 6373 · Folio 52 · Hoja SE113770
StatusLiquidada

Activity

AMANESUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 22 May 2017. The Spanish commercial register has published 9 filings for this company, from 22 May 2017 to 19 August 2020, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Prestación de servicios de la construcción, reparación y mantenimiento de obras civiles, pequeños trabajos de albañilería, carpintería, fontanería, pintura y todo lo relacionado con el mantenimiento y reparación de edificios, viviendas, locales.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AMANESUR SOCIEDAD LIM…Gallego Marquez ValeriaGallego Marquez Vale…SERVICIOS INTEGRALES DE CONSOLACION SOCIEDAD LIMITADASERVICIOS INTEGRALES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMANESUR SOCIEDAD LIM…Gallego Marquez ValeriaGallego Marquez Vale…

Beneficial owner (UBO)

Gallego Marquez Valeria100 %

Individual · ultimate beneficial owner · since 19/08/2020

Beneficial owner network map

2 nodes Person Company
AMANESUR SOCIEDAD LIM…Gallego Marquez ValeriaGallego Marquez Vale…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2020· Registered 07/08/2020· I/A 2
  2. RevocacionesPublished 19/08/2020· Registered 07/08/2020· I/A 2
  3. NombramientosPublished 19/08/2020· Registered 07/08/2020· I/A 2
  4. DisoluciónPublished 19/08/2020· Registered 07/08/2020· I/A 2
  5. ExtinciónPublished 19/08/2020· Registered 07/08/2020· I/A 2
  6. ConstituciónPublished 22/05/2017· Registered 11/05/2017· I/A 1
  7. Declaración de unipersonalidadPublished 22/05/2017· Registered 11/05/2017· I/A 1
  8. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 1
  9. Modificaciones estatutariasPublished 22/05/2017· Registered 11/05/2017· I/A 1

Changes

  1. 19/08/2020Disolución
  2. 19/08/2020Extinción
  3. 22/05/2017Declaración de unipersonalidad

    GALLEGO MARQUEZ VALERIA

  4. 22/05/2017Modificaciones estatutarias

Capital · events

  1. 22/05/2017Constitución
    Initial capital: 3 010,00 €

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. 19/08/2020#6001155
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AMANESUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALLEGO MARQUEZ VALERIA. LiqUnico: GALLEGO MARQUEZ VALERIA. Revocaciones. Socio único: GALLEGO MARQUEZ VALERIA. Nombramientos. LiqUnico: GALLEGO MARQUEZ VALERIA. Otros conceptos: Cambio del Or…
  2. 22/05/2017#4382957
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    AMANESUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.17. Objeto social: Prestación de servicios de la construcción, reparación y mantenimiento de obras civiles, pequeños trabajos de albañilería, carpintería, fontanería, pintura y t…

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 2017

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 addressPOLIG INDUSTRIAL LA MORERA, CALLE ALMONAS, 10, Sevilla
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector