AMARA SISTEMAS LOGISTICOS SL

Hoja M660687· NIF B87952032

Struck off · 30/12/2022Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2018

Legal information

Legal information for AMARA SISTEMAS LOGISTICOS SL

NIF
Hoja registral
IRUS1000300364449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2018
LocalityMadrid
Register referenceTomo 36943 · Folio 202 · Hoja M660687
StatusLiquidada

Activity

AMARA SISTEMAS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 29 January 2018. The Spanish commercial register has published 8 filings for this company, from 29 January 2018 to 30 December 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

1. La Sociedad tendrá por objeto: a) La distribución, representación y comercialización de toda clase de bienes y servicios, productos, artículos, mercaderías, equipos industriales y maquinaria, herramientas, utillaje, repuestos y accesorios. b) Realización de servicios logísticos, tales como operac.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AMARA SISTEMAS LOGIST…Baron Romero Antonio ArturoBaron Romero Antonio…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMARA SISTEMAS LOGIST…AMARA SOCIEDAD ANONIMAAMARA SOCIEDAD ANONI…CENTER CABLE SLCENTER CABLE SLAMARA SOLAR RENOVABLES SOCIEDAD LIMITADAAMARA SOLAR RENOVABL…

Beneficial owner (UBO)

AMARA SOCIEDAD ANONIMA100 %

Legal entity · since 29/01/2018

Beneficial owner network map

4 nodes Person Company
AMARA SISTEMAS LOGIST…AMARA SOCIEDAD ANONIMAAMARA SOCIEDAD ANONI…CENTER CABLE SLCENTER CABLE SLAMARA SOLAR RENOVABLES SOCIEDAD LIMITADAAMARA SOLAR RENOVABL…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 3
  2. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 3
  3. DisoluciónPublished 30/12/2022· Registered 22/12/2022· I/A 3
  4. ExtinciónPublished 30/12/2022· Registered 22/12/2022· I/A 3
  5. Ampliacion del objeto socialPublished 19/02/2020· Registered 12/02/2020· I/A 2
  6. ConstituciónPublished 29/01/2018· Registered 19/01/2018· I/A 1
  7. Declaración de unipersonalidadPublished 29/01/2018· Registered 19/01/2018· I/A 1
  8. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 1

Changes

  1. 30/12/2022Disolución
  2. 30/12/2022Extinción
  3. 19/02/2020Ampliación del objeto social

    La mas amplia actividad mercantil con base en ingenieria, proyecto, construccion, montaje, reparacion, mantenimiento y conservacion de toda clase de obras e instalciones de cualquier genero o especie.

  4. 29/01/2018Declaración de unipersonalidad

    AMARA SOCIEDAD ANONIMA

Capital · events

  1. 29/01/2018Constitución
    Initial 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)

  1. 30/12/2022#7317704
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMARA SISTEMAS LOGISTICOS SL. Ceses/Dimisiones. Adm. Unico: BARON ROMERO ANTONIO ARTURO. Nombramientos. Liquidador: BARON ROMERO ANTONIO ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. T 36943 , F 202, S 8, H M 660687, I/A 3 (22.12.22).
  2. 19/02/2020#5802449
    Ampliacion del objeto social
    AMARA SISTEMAS LOGISTICOS SL. Ampliacion del objeto social. La mas amplia actividad mercantil con base en ingenieria, proyecto, construccion, montaje, reparacion, mantenimiento y conservacion de toda clase de obras e instalciones de cualquier genero …
  3. 29/01/2018#4718337
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMARA SISTEMAS LOGISTICOS SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: 1. La Sociedad tendrá por objeto: a) La distribución, representación y comercialización de toda clase de bienes y servicios, productos, artículos, mercadería…

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 2018

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/ TRESPADERNE 29 2º (MADRID), Madrid
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 — Depósito y almacenamiento — are listed together.

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