AMARION TERRESTRE SL

Hoja A130488· NIF B54630025

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Directors :
Martinez Diego Casimiro, Martinez Diego Miguel
Former name :
AMARION SOCIEDAD COOPERATIVA LIMITADA VALENCIANA

Legal information

Legal information for AMARION TERRESTRE SL

NIF
Hoja registral
IRUS1000166020448
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Register referenceTomo 3612 · Folio 177 · Hoja A130488
Former names
AMARION SOCIEDAD COOPERATIVA LIMITADA VALENCIANA2012-06-25
StatusVigente

Activity

AMARION TERRESTRE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 25 June 2012 to 13 December 2016, across 6 distinct types of filing. Its registered share capital is 44 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

las actividades propias del transporte público de mercancias por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 13/12/2016· Registered 01/12/2016· I/A 3
  2. Ampliación de capitalPublished 12/12/2016· Registered 30/11/2016· I/A 2
  3. Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 1
  4. NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 1
  5. Modificaciones estatutariasPublished 25/06/2012· Registered 13/06/2012· I/A 1
  6. Cambio de denominación socialPublished 25/06/2012· Registered 13/06/2012· I/A 1
  7. Cambio de objeto socialPublished 25/06/2012· Registered 13/06/2012· I/A 1

Changes

  1. 12/12/2016Cambio de denominación social

    AMARION SOCIEDAD COOPERATIVA LIMITADA VALENCIANA→AMARION TERRESTRE SL

  2. 25/06/2012Cambio de objeto social

    las actividades propias del transporte público de mercancias por carretera.

  3. 25/06/2012Modificaciones estatutarias

Capital · events

  1. 13/12/2016Ampliación de capital
    Resulting capital: 44 000,00 € (+10 000,00 €)
  2. 12/12/2016Ampliación de capital
    Resulting capital: 34 000,00 € (+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. 13/12/2016#4148219
    Ampliación de capital
    AMARION TERRESTRE SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 3612 , F 177, S 8, H A 130488, I/A 3 ( 1.12.16).
  2. 12/12/2016#4146014
    Ampliación de capital
    AMARION TERRESTRE SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 3612 , F 177, S 8, H A 130488, I/A 2 (30.11.16).
  3. 25/06/2012#1783660

    Company name: AMARION SOCIEDAD COOPERATIVA LIMITADA VALENCIANA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    AMARION SOCIEDAD COOPERATIVA LIMITADA VALENCIANA. Transformación de sociedad. Denominación y forma adoptada: AMARION SL. Ceses/Dimisiones. Mie.Cons.Rec: MARTINEZ DIEGO CASIMIRO;MARTINEZ DIEGO MIGUEL;ANDREU RIBERA ROSA ISABEL. Pre.Cons.Rec: MARTINEZ D…

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 addressC/ LA REINA 35 3º, ALICANTE, ALMORADÍ
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector