AMARIS Y MARQUEZ SL
Hoja CO43156· NIF B93451698
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortiz Rodriguez Juan Luis
Legal information
Legal information for AMARIS Y MARQUEZ SL
Activity
AMARIS Y MARQUEZ SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 18 January 2022 to 29 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Ortiz Rodriguez Juan LuisSince 22/06/2022Administrador Único
Former
- Gonzalez Rosado YamilaCeased on 22/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Rodriguez Juan Luis100 %
Individual · ultimate beneficial owner · since 29/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/06/2022· Registered 22/06/2022· I/A 4
- Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 3
- NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 3
- Cambio de domicilio socialPublished 18/01/2022· Registered 10/01/2022· I/A 2
Changes
- 29/06/2022Declaración de unipersonalidad
ORTIZ RODRIGUEZ JUAN LUIS
- 18/01/2022Cambio de domicilio social
AVDA GRAN CAPITAN 34 1 2 (CORDOBA)
Timeline (BORME)
- 29/06/2022#7049632Declaración de unipersonalidad
AMARIS Y MARQUEZ SL. Declaración de unipersonalidad. Socio único: ORTIZ RODRIGUEZ JUAN LUIS. Datos registrales. T 2825 , F 38, S 8, H CO 43156, I/A 4 (22.06.22).
- 29/06/2022#7049631Ceses/DimisionesNombramientos
AMARIS Y MARQUEZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ROSADO YAMILA. Nombramientos. Adm. Unico: ORTIZ RODRIGUEZ JUAN LUIS. Datos registrales. T 2825 , F 38, S 8, H CO 43156, I/A 3 (22.06.22).
- 18/01/2022#6764545Cambio de domicilio social
AMARIS Y MARQUEZ SL. Cambio de domicilio social. AVDA GRAN CAPITAN 34 1 2 (CORDOBA). Datos registrales. T 2825 , F 37, S 8, H CO 43156, I/A 2 (10.01.22).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.