AMANUENSE IMPORTACION SL
Hoja A150962· NIF B54947528
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2016
- Director :
- TRAMPILLAS DE INSPECCION BY FF SYSTEMS SL
Legal information
Legal information for AMANUENSE IMPORTACION SL
Activity
AMANUENSE IMPORTACION SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 20 July 2016. The Spanish commercial register has published 7 filings for this company, from 20 July 2016 to 28 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La compraventa de toda clase de materiales para la construcción.
Directors and representatives
Directors
Current
- TRAMPILLAS DE INSPECCION BY FF SYSTEMS SLSince 21/01/2025Administrador Único
Former
- Medrano Frances Antonio AlfonsoCeased on 21/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medrano Frances Antonio Alfonso100 %
Individual · ultimate beneficial owner · since 20/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 4
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 4
- Cambio de domicilio socialPublished 25/03/2019· Registered 15/03/2019· I/A 2
- ConstituciónPublished 20/07/2016· Registered 12/07/2016· I/A 1
- Declaración de unipersonalidadPublished 20/07/2016· Registered 12/07/2016· I/A 1
- NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 1
Changes
- 25/03/2019Cambio de domicilio social
POLIG RIO DEL MOLI D'EN MIG 12-4 B (MUTXAMEL)
- 20/07/2016Declaración de unipersonalidad
MEDRANO FRANCES ANTONIO ALFONSO
Capital · events
- 20/07/2016ConstituciónInitial 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)
- 28/01/2025#8457535Ceses/DimisionesNombramientosCambio de identidad del socio único
AMANUENSE IMPORTACION SL. Sociedad unipersonal. Cambio de identidad del socio único: TRAMPILLAS DE INSPECCION BY FF SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: MEDRANO FRANCES ANTONIO ALFONSO. Nombramientos. Adm. Unico: TRAMPILLAS DE INSPECCION BY FF S… - 25/03/2019#5322073Cambio de domicilio social
AMANUENSE IMPORTACION SL. Cambio de domicilio social. POLIG RIO DEL MOLI D'EN MIG 12-4 B (MUTXAMEL). Datos registrales. T 3962 , F 51, S 8, H A 150962, I/A 2 (15.03.19).
- 20/07/2016#3949322ConstituciónDeclaración de unipersonalidadNombramientos
AMANUENSE IMPORTACION SL. Constitución. Comienzo de operaciones: 7.07.16. Objeto social: La compraventa de toda clase de materiales para la construcción. Domicilio: C/ PALMERAS 4 (SAN VICENTE DEL RASPEIG). Capital: 3.000,00 Euros. Declaración de unip…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.