AMARANTO SOLUTIONS SL
Hoja GI42920· NIF B17933763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Del Mar Fernandez Cruzado
- Former name :
- PROMOCION ACC 1998 SL
Legal information
Legal information for AMARANTO SOLUTIONS SL
Activity
AMARANTO SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Maçanet de la Selva (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 3 April 2018, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Maria Del Mar Fernandez CruzadoSince 16/01/2013Administrador Único
Former
- Anselmo Cortado CanovasCeased on 16/01/2013Administrador Solidario
Directors network map
Registered actos
Changes
- 03/04/2018Cambio de denominación social
PROMOCION ACC 1998 SL→AMARANTO SOLUTIONS SL
- 22/01/2013Ampliación del objeto social
Comercio, importación y exportación, de toda clase de mercaderías, productos y artículos relacionados con obras y jardines, instalaciones eléctricas y electrónicas, sistemas de alarma. Finalización de obras y jardines. Instalaciones eléctricas y electrónicas en general.
- 22/01/2013Cambio de domicilio social
C/ MARESME 10 - URBANITZACIO RESIDENCIAL PARK
- 22/01/2013Modificaciones estatutarias
Timeline (BORME)
- 03/04/2018#4820963Cierre provisional hoja registral
AMARANTO SOLUTIONS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2550 , F 208, S 8, H GI 42920, I/A NM1 (21.02.18).
- 22/01/2013#2082647
Company name: PROMOCION ACC 1998 SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialPROMOCION ACC 1998 SL. Ceses/Dimisiones. Adm. Solid.: ANSELMO CORTADO CANOVAS;MARIA DEL MAR FERNANDEZ CRUZADO. Nombramientos. Adm. Unico: MARIA DEL MAR FERNANDEZ CRUZADO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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
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 — Girona — are listed together, with their address.