AMARRA INVERSIONES SL
Hoja C24881· NIF B15745789
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMARRA INVERSIONES SL
Activity
AMARRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 23 March 2011 to 29 April 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martinez Rodriguez Agustin-LaureanoCeased on 15/03/2011Administrador Único
- Fernandez Fernandez JairoCeased on 22/04/2013Liquidador
- Lorenzo Valle GenaroCeased on 22/04/2013Liquidador
- Loureiro Loureiro Jose ManuelCeased on 22/04/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2013· Registered 22/04/2013· I/A 5
- NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 5
- DisoluciónPublished 29/04/2013· Registered 22/04/2013· I/A 5
- ExtinciónPublished 29/04/2013· Registered 22/04/2013· I/A 5
- Ceses/DimisionesPublished 23/03/2011· Registered 15/03/2011· I/A 4
- NombramientosPublished 23/03/2011· Registered 15/03/2011· I/A 4
- Modificaciones estatutariasPublished 23/03/2011· Registered 15/03/2011· I/A 4
Changes
- 29/04/2013Disolución
- 29/04/2013Extinción
- 23/03/2011Modificaciones estatutarias
Timeline (BORME)
- 29/04/2013#2250844Ceses/DimisionesNombramientosDisoluciónExtinción
AMARRA INVERSIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: FERNANDEZ FERNANDEZ JAIRO;LORENZO VALLE GENARO;LOUREIRO LOUREIRO JOSE MANUEL. Consejero: LORENZO VALLE GENARO. Presidente: LORENZO VALLE GENARO. Consejero: LOUREIRO LOUREIRO JOSE MAN… - 23/03/2011#1134873Ceses/DimisionesNombramientosModificaciones estatutarias
AMARRA INVERSIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ AGUSTIN-LAUREANO. Nombramientos. Consejero: LORENZO VALLE GENARO. Presidente: LORENZO VALLE GENARO. Consejero: LOUREIRO LOUREIRO JOSE MANUEL. Vicepresid.: LOUREIRO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.