AMARNA INVERSIONS SRL
Hoja T29568· NIF B43773670
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- Sociedades de responsabilidad limitada
Legal information
Legal information for AMARNA INVERSIONS SRL
Activity
AMARNA INVERSIONS SRL is a Sociedades de responsabilidad limitada with its registered office in Tarragona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 11 April 2013 to 25 January 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Nogales Audi JordiCeased on 03/02/2020Administrador Único
- Martorell Banus Joan RamonCeased on 04/04/2013Administrador Único
Authorised representatives
Former
- Martorell Comas Joan RamonCeased on 28/08/2014Apoderado
- Pena Vernet Josep JoaquimCeased on 28/08/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 8
- RevocacionesPublished 04/09/2014· Registered 28/08/2014· I/A 7
- Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 6
- NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 6
Timeline (BORME)
- 25/01/2023#7350666
AMARNA INVERSIONS SRL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2009 , F 206, S 8, H T 29568, I/ARVCIF (25.11.22).
- 09/09/2022#7154902
AMARNA INVERSIONS SRL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2009 , F 206, S 8, H T 29568, I/A BAJA (26.08.22).
- 10/02/2020#5786916Ceses/Dimisiones
AMARNA INVERSIONS SRL. Ceses/Dimisiones. Adm. Unico: NOGALES AUDI JORDI. Datos registrales. T 2009 , F 215, S 8, H T 29568, I/A 8 ( 3.02.20).
- 04/09/2014#2956882Revocaciones
AMARNA INVERSIONS SRL. Revocaciones. Apoderado: PENA VERNET JOSEP JOAQUIM;MARTORELL COMAS JOAN RAMON. Datos registrales. T 2009 , F 215, S 8, H T 29568, I/A 7 (28.08.14).
- 11/04/2013#2223162Ceses/DimisionesNombramientos
AMARNA INVERSIONS SRL. Ceses/Dimisiones. Adm. Unico: MARTORELL BANUS JOAN RAMON. Nombramientos. Adm. Unico: NOGALES AUDI JORDI. Datos registrales. T 2009 , F 215, S 8, H T 29568, I/A 6 ( 4.04.13).
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.
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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.
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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 — Tarragona — are listed together, with their address.