AMARA CONSULTING, S.L
Hoja MU76363· NIF B73731739
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/11/2011
Legal information
Legal information for AMARA CONSULTING, S.L
Activity
AMARA CONSULTING, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 November 2011. The Spanish commercial register has published 10 filings for this company, from 16 November 2011 to 22 August 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, surehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier nat.
Directors and representatives
Directors
Former
- Nabil LaamouriCeased on 28/10/2016Administrador Único
- Maria Susana Sanchez CarrilloCeased on 11/08/2023Liquidador
Directors network map
Cap table · shareholdings
- Nabil Laamouri100 %
Individual · since 16/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nabil Laamouri100 %
Individual · ultimate beneficial owner · since 16/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2023· Registered 11/08/2023· I/A 3
- NombramientosPublished 22/08/2023· Registered 11/08/2023· I/A 3
- DisoluciónPublished 22/08/2023· Registered 11/08/2023· I/A 3
- ExtinciónPublished 22/08/2023· Registered 11/08/2023· I/A 3
- Ceses/DimisionesPublished 07/11/2016· Registered 28/10/2016· I/A 2
- NombramientosPublished 07/11/2016· Registered 28/10/2016· I/A 2
- Cambio de domicilio socialPublished 07/11/2016· Registered 28/10/2016· I/A 2
- ConstituciónPublished 16/11/2011· Registered 04/11/2011· I/A 1
- Declaración de unipersonalidadPublished 16/11/2011· Registered 04/11/2011· I/A 1
- NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 1
Changes
- 22/08/2023Disolución
- 22/08/2023Extinción
- 07/11/2016Cambio de domicilio social
C/ GERONA, 92 (TORRES DE COTILLAS (LAS))
- 16/11/2011Declaración de unipersonalidad
NABIL LAAMOURI
Capital · events
- 16/11/2011ConstituciónInitial capital: 3 006,00 €
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)
- 22/08/2023#7684266Ceses/DimisionesNombramientosDisoluciónExtinción
AMARA CONSULTING, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MARIA SUSANA SANCHEZ CARRILLO. Adm. Unico: MARIA SUSANA SANCHEZ CARRILLO. Nombramientos. Liquidador: MARIA SUSANA SANCHEZ CARRILLO. Otros conceptos: Cambio … - 07/11/2016#4095365Ceses/DimisionesNombramientosCambio de domicilio social
AMARA CONSULTING, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MARIA SUSANA SANCHEZ CARRILLO. Ceses/Dimisiones. Adm. Unico: NABIL LAAMOURI. Nombramientos. Adm. Unico: MARIA SUSANA SANCHEZ CARRILLO. Cambio de domicilio social. C/ GE… - 16/11/2011#1458443ConstituciónDeclaración de unipersonalidadNombramientos
AMARA CONSULTING, S.L. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, surehabili…
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 2011
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 — Promoción inmobiliaria — are listed together.