AMARINTA SOCIEDAD LIMITADA

Hoja GI10955

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Directors :
Jaime Carol Rubau, Jose Javier Carol Rubau, Juan Carol Rubau

Legal information

Legal information for AMARINTA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1254 · Folio 79 · Hoja GI10955
StatusVigente

Activity

AMARINTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 18 December 2014 to 17 February 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 7
  2. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 7
  3. Modificaciones estatutariasPublished 17/02/2021· Registered 10/02/2021· I/A 7
  4. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 6
  5. Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 5
  6. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 5

Timeline (BORME)

  1. 17/02/2021#6261995
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMARINTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES RUBAU COMALADA. Nombramientos. Adm. Mancom.: JOSE JAVIER CAROL RUBAU;JAIME CAROL RUBAU;JUAN CAROL RUBAU. Modificaciones estatutarias. Refundición de los estatutos sociales, compr…
  2. 18/01/2016#3665611
    Nombramientos
    AMARINTA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JAIME CAROL CORBELLA;JOSE JAVIER CAROL RUBAU. Datos registrales. T 1254 , F 79, S 8, H GI 10955, I/A 6 (11.01.16).
  3. 18/12/2014#3116290
    Ceses/DimisionesNombramientos
    AMARINTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIORGIO BERTOGLIO. Nombramientos. Adm. Unico: MARIA DOLORES RUBAU COMALADA. Datos registrales. T 1254 , F 79, S 8, H GI 10955, I/A 5 (11.12.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province