AMARRAS SL

Hoja M93823· NIF B28540102

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Ynclan Velasco Alfonso Jose, Ynclan Velasco Cristina, Ynclan Velasco Francisco-Javier, Velasco Llorente Maria Luisa

Legal information

Legal information for AMARRAS SL

NIF
Hoja registral
IRUS1000245562465
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 31098 · Folio 75 · Hoja M93823
StatusVigente

Activity

AMARRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). The Spanish commercial register has published 5 filings for this company, from 22 June 2012 to 8 November 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
AMARRAS SLVelasco Llorente Maria LuisaVelasco Llorente Mar…Ynclan Velasco Alfonso JoseYnclan Velasco Alfon…Ynclan Velasco CristinaYnclan Velasco Crist…Ynclan Velasco Francisco-JavierYnclan Velasco Franc…CAR PRINTER 3 SLCAR PRINTER 3 SLAMARRAS NAUTIC SLAMARRAS NAUTIC SLMUNDO VOODOO SLMUNDO VOODOO SLDE PELICULA 4 SLDE PELICULA 4 SLENCAJA MENSAJERIA SLENCAJA MENSAJERIA SLCHIC LAVENT SLCHIC LAVENT SLPROYECCION SAPROYECCION SABATIX ONE SLBATIX ONE SL

Registered actos

  1. Ceses/DimisionesPublished 08/11/2018· Registered 31/10/2018· I/A 6
  2. Ceses/DimisionesPublished 03/06/2013· Registered 24/05/2013· I/A 5
  3. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 5
  4. Modificaciones estatutariasPublished 03/06/2013· Registered 24/05/2013· I/A 5
  5. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 4

Changes

  1. 03/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2018#5120841
    Ceses/Dimisiones
    AMARRAS SL. Ceses/Dimisiones. Adm. Mancom.: YNCLAN GIRALDO JOSE MARIA. Datos registrales. T 31098 , F 75, S 8, H M 93823, I/A 6 (31.10.18).
  2. 03/06/2013#2304651
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMARRAS SL. Ceses/Dimisiones. Presidente: YNCLAN GIRALDO JOSE MARIA. Secretario: CANDELA DE ORY FRANCISCO. Consejero: VELASCO LLORENTE MARIA LUISA;CANDELA DE ORY FRANCISCO;YNCLAN GIRALDO JOSE MARIA.Con.Delegado: YNCLAN GIRALDO JOSE MARIA. Nombramient…
  3. 22/06/2012#1782849
    Nombramientos
    AMARRAS SL. Nombramientos. Apoderado: VELASCO LLORENTE MARIA LUISA. Datos registrales. T 5737 , F 116, S 8, H M 93823, I/A 4 (13.06.12).

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/ LAGASCA, 33, MADRID
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 — Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector