AMARA CREATIVE SOLUTIONS SL

Hoja PM99829· NIF B70903067

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
06/05/2024
Director :
Lombardia Castro Alvaro

Legal information

Legal information for AMARA CREATIVE SOLUTIONS SL

NIF
Hoja registral
IRUS1000417470680
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date06/05/2024
Register referenceTomo 3052 · Folio 65 · Hoja PM99829
StatusVigente

Activity

AMARA CREATIVE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 May 2024. The Spanish commercial register has published 5 filings for this company, from 6 May 2024 to 29 August 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La compraventa al por menor, por correspondencia o internet, de productos diversos del ámbito del hogar, decoración, electrónicos, seguridad, higiene y recreo, así como actividades vinculadas. Poner en relación a comprador y vendedor o bien en realizar actos de comercio por cuenta de sus comitentes,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMARA CREATIVE SOLUTI…Lombardia Castro AlvaroLombardia Castro Alv…NATURE AMARA SPACES, S.LNATURE AMARA SPACES,…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMARA CREATIVE SOLUTI…Lombardia Castro AlvaroLombardia Castro Alv…

Beneficial owner (UBO)

Lombardia Castro Alvaro100 %

Individual · ultimate beneficial owner · since 29/08/2024

Beneficial owner network map

2 nodes Person Company
AMARA CREATIVE SOLUTI…Lombardia Castro AlvaroLombardia Castro Alv…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2024· Registered 23/08/2024· I/A 3
  2. NombramientosPublished 29/08/2024· Registered 23/08/2024· I/A 3
  3. Declaración de unipersonalidadPublished 29/08/2024· Registered 23/08/2024· I/A 2
  4. ConstituciónPublished 06/05/2024· Registered 25/04/2024· I/A 1
  5. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 1

Changes

  1. 29/08/2024Declaración de unipersonalidad

    LOMBARDIA CASTRO ALVARO

Capital · events

  1. 06/05/2024Constitución
    Initial capital: 10 000,00 €

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. 29/08/2024#8229971
    Ceses/DimisionesNombramientos
    AMARA CREATIVE SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LOMBARDIA CASTRO ALVARO;ADROVER JUAN CRISTINA. Nombramientos. Adm. Unico: LOMBARDIA CASTRO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 29/08/2024#8229970
    Declaración de unipersonalidad
    AMARA CREATIVE SOLUTIONS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LOMBARDIA CASTRO ALVARO. Datos registrales. S 8 , H PM 99829, I/A 2 (23.08.24).
  3. 06/05/2024#8064387
    ConstituciónNombramientos
    AMARA CREATIVE SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.03.24. Objeto social: La compraventa al por menor, por correspondencia o internet, de productos diversos del ámbito del hogar, decoración, electrónicos, se…

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 2024

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/ JULI RAMIS 2 2 F (MARRATXI), Illes Balears
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector