AMARA PATRIMONIAL SL
Hoja M498488
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 19/05/2010
- Director :
- Calvillo Rodriguez Jose Manuel
- Former name :
- AISLAMIENTOS MANUEL CALVILLO SL
Legal information
Legal information for AMARA PATRIMONIAL SL
Activity
AMARA PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2010. The Spanish commercial register has published 6 filings for this company, from 19 May 2010 to 5 November 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
LA FABRICACION, INSTALACION, MANTENIMIENTO Y COMERCIO DE MATERIAL PARA: AIRE ACONDICIONADO, AISLAMIENTOS ACUSTICOS Y TERMICOS, CALEFACCION Y VENTILACION EN GENERAL..
Directors and representatives
Directors
Current
- Calvillo Rodriguez Jose ManuelSince 07/05/2010Administrador Único
Authorised representatives
Current
- Sanchez Garcia Maria MagdalenaSince 19/12/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvillo Rodriguez Jose Manuel100 %
Individual · ultimate beneficial owner · since 06/09/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/11/2024· Registered 28/10/2024· I/A 4
- Cambio de denominación socialPublished 05/11/2024· Registered 28/10/2024· I/A 4
- NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 3
- Declaración de unipersonalidadPublished 06/09/2012· Registered 21/08/2012· I/A 2
- ConstituciónPublished 19/05/2010· Registered 07/05/2010· I/A 1
- NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 1
Capital · events
- 19/05/2010ConstituciónInitial capital: 20 000,00 €
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)
- 05/11/2024#8325977
Company name: AISLAMIENTOS MANUEL CALVILLO SL
Modificaciones estatutariasCambio de denominación socialAISLAMIENTOS MANUEL CALVILLO SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. AMARA PATRIMONIAL SL. Datos registrales. S 8 , H M 498488, I/A 4 (28.10.24).
- 28/12/2016#4174884
Company name: AISLAMIENTOS MANUEL CALVILLO SL
NombramientosAISLAMIENTOS MANUEL CALVILLO SL. Nombramientos. Apoderado: SANCHEZ GARCIA MARIA MAGDALENA. Datos registrales. T 27662 , F 124, S 8, H M 498488, I/A 3 (19.12.16).
- 06/09/2012#1885359
Company name: AISLAMIENTOS MANUEL CALVILLO SL
Declaración de unipersonalidadAISLAMIENTOS MANUEL CALVILLO SL. Declaración de unipersonalidad. Socio único: CALVILLO RODRIGUEZ JOSE MANUEL. Datos registrales. T 27662 , F 123, S 8, H M 498488, I/A 2 (21.08.12).
- 19/05/2010#725634
Company name: AISLAMIENTOS MANUEL CALVILLO SL
ConstituciónNombramientosAISLAMIENTOS MANUEL CALVILLO SL. Constitución. Comienzo de operaciones: 28.04.10. Objeto social: LA FABRICACION, INSTALACION, MANTENIMIENTO Y COMERCIO DE MATERIAL PARA: AIRE ACONDICIONADO, AISLAMIENTOS ACUSTICOS Y TERMICOS, CALEFACCION Y VENTILACION …
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 2010
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 — Madrid — are listed together, with their address.