AMARIS Y MARQUEZ SL
Hoja MA132033
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 02/02/2016
- Director :
- Gonzalez Rosado Yamila
Legal information
Legal information for AMARIS Y MARQUEZ SL
Activity
AMARIS Y MARQUEZ SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 2 February 2016. The Spanish commercial register has published 7 filings for this company, from 2 February 2016 to 29 December 2021, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
a) Actividad principal: Gestión y administración de la propiedad inmobiliaria (CNAE: 6832). b) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financie.
Directors and representatives
Directors
Current
- Gonzalez Rosado YamilaSince 16/12/2021Administrador Único
Former
- Gomez Hidalgo JosefaCeased on 16/12/2021Administrador Único
- Amaris Oliva Omaris EstherCeased on 10/07/2018Administrador Único
Authorised representatives
Current
- Del Barrio Alvarez RamonSince 14/03/2016Apoderado Solidario
- Marquez Serrano Jose MiguelSince 14/03/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2021· Registered 16/12/2021· I/A 5
- NombramientosPublished 29/12/2021· Registered 16/12/2021· I/A 5
- NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 4
- Ceses/DimisionesPublished 18/07/2018· Registered 10/07/2018· I/A 3
- NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 2
- ConstituciónPublished 02/02/2016· Registered 26/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 1
Capital · events
- 02/02/2016ConstituciónInitial capital: 6 000,00 €
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)
- 29/12/2021#6750435Ceses/DimisionesNombramientos
AMARIS Y MARQUEZ SL. Ceses/Dimisiones. Adm. Unico: GOMEZ HIDALGO JOSEFA. Nombramientos. Adm. Unico: GONZALEZ ROSADO YAMILA. Datos registrales. T 5476, L 4383, F 183, S 8, H MA132033, I/A 5 (16.12.21).
- 17/01/2019#5208705Nombramientos
AMARIS Y MARQUEZ SL. Nombramientos. Adm. Unico: GOMEZ HIDALGO JOSEFA. Datos registrales. T 5476, L 4383, F 183, S 8, H MA132033, I/A 4 ( 9.01.19).
- 18/07/2018#4971753Ceses/Dimisiones
AMARIS Y MARQUEZ SL. Ceses/Dimisiones. Adm. Unico: AMARIS OLIVA OMARIS ESTHER. Datos registrales. T 5476, L 4383, F 183, S 8, H MA132033, I/A 3 (10.07.18).
- 22/03/2016#3780641Nombramientos
AMARIS Y MARQUEZ SL. Nombramientos. Apo.Sol.: MARQUEZ SERRANO JOSE MIGUEL;DEL BARRIO ALVAREZ RAMON. Datos registrales. T 5476, L 4383, F 182, S 8, H MA132033, I/A 2 (14.03.16).
- 02/02/2016#3693571ConstituciónNombramientos
AMARIS Y MARQUEZ SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: a) Actividad principal: Gestión y administración de la propiedad inmobiliaria (CNAE: 6832). b) La compraventa e intermediación de toda clase de fincas rústicas y urb…
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 2016
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.