AMANIR SOCIEDAD LIMITADA
Hoja Z21115· NIF B50731405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Pellicer Eduardo
Legal information
Legal information for AMANIR SOCIEDAD LIMITADA
Activity
AMANIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 23 July 2009 to 3 October 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Pellicer EduardoSince 27/09/2024Administrador Único
Former
- Altabas Abad JoaquinCeased on 27/09/2024Administrador Único
- Fernandez Pellicer Maria Jesus LourdesCeased on 12/07/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 27/09/2024· I/A 8
- NombramientosPublished 03/10/2024· Registered 27/09/2024· I/A 8
- Ceses/DimisionesPublished 18/07/2023· Registered 12/07/2023· I/A 7
- NombramientosPublished 18/07/2023· Registered 12/07/2023· I/A 7
- Modificaciones estatutariasPublished 02/09/2014· Registered 25/08/2014· I/A 6
- Ampliacion del objeto socialPublished 23/07/2009· Registered 14/07/2009· I/A 5
Changes
- 02/09/2014Modificaciones estatutarias
- 23/07/2009Ampliación del objeto social
La comercialización, intermediación, importación y exportación de todo tipo de prendas y productos relativos a la protección, higiene y/o seguridad industrial, así como sus accesorios y complementos. La intermediación, estudio o asesoramiento en materia de medidas de seguridad a empresas, industrias.
Timeline (BORME)
- 03/10/2024#8278637Ceses/DimisionesNombramientos
AMANIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALTABAS ABAD JOAQUIN. Nombramientos. Adm. Unico: FERNANDEZ PELLICER EDUARDO. Datos registrales. S 8 , H Z 21115, I/A 8 (27.09.24).
- 18/07/2023#7633904Ceses/DimisionesNombramientos
AMANIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PELLICER MARIA JESUS LOURDES;FERNANDEZ PELLICER EDUARDO;ALTABAS ABAD JOAQUIN. Nombramientos. Adm. Unico: ALTABAS ABAD JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Ad… - 02/09/2014#2953610Modificaciones estatutarias
AMANIR SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO DECIMONOVENO. El cargo de administrador será retribuido con una cantidad fija que, anualmente, será fijada para cada ejercicio por la junta general, pudiendo ser compatible con la retri… - 23/07/2009#317465Ampliacion del objeto social
AMANIR SOCIEDAD LIMITADA. Ampliacion del objeto social. La comercialización, intermediación, importación y exportación de todo tipo de prendas y productos relativos a la protección, higiene y/o seguridad industrial, así como sus accesorios y compleme…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.