AMARU SA

Hoja SA841· NIF A37030483

Struck off · 20/03/2025Salamanca
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMARU SA

NIF
Hoja registral
IRUS1000053934760
Legal formSociedad Anónima (SA)
LocalitySalamanca
Register referenceTomo 29 · Folio 224 · Hoja SA841
StatusLiquidada

Activity

AMARU SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 9 filings for this company, from 12 April 2012 to 20 March 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AMARU SAGarcia Regalado Maria--IsabelGarcia Regalado Mari…Martin Fraile MarioMartin Fraile Mario

Registered actos

  1. Ceses/DimisionesPublished 20/03/2025· Registered 12/03/2025· I/A 10
  2. NombramientosPublished 20/03/2025· Registered 12/03/2025· I/A 10
  3. DisoluciónPublished 20/03/2025· Registered 12/03/2025· I/A 10
  4. ExtinciónPublished 20/03/2025· Registered 12/03/2025· I/A 10
  5. ReeleccionesPublished 14/07/2023· Registered 05/07/2023· I/A 9
  6. Cambio de domicilio socialPublished 19/12/2019· Registered 13/12/2019· I/A 8
  7. ReeleccionesPublished 08/06/2018· Registered 28/05/2018· I/A 7
  8. ReeleccionesPublished 17/06/2013· Registered 05/06/2013· I/A 6
  9. ReeleccionesPublished 12/04/2012· Registered 28/03/2012· I/A 5

Changes

  1. 20/03/2025Disolución
  2. 20/03/2025Extinción
  3. 19/12/2019Cambio de domicilio social

    C/ EMILIO SALCEDO 53 (SALAMANCA)

Timeline (BORME)

  1. 20/03/2025#8551931
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMARU SA. Ceses/Dimisiones. Adm. Solid.: MARTIN FRAILE MARIO;GARCIA REGALADO MARIA--ISABEL. Nombramientos. LiquiSoli: MARTIN FRAILE MARIO;GARCIA REGALADO MARIA--ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SA 841, I/A 10 (12.…
  2. 14/07/2023#7629579
    Reelecciones
    AMARU SA. Reelecciones. Adm. Solid.: MARTIN FRAILE MARIO;GARCIA REGALADO MARIA--ISABEL. Datos registrales. T 29 , F 224, S 8, H SA 841, I/A 9 ( 5.07.23).
  3. 19/12/2019#5717727
    Cambio de domicilio social
    AMARU SA. Cambio de domicilio social. C/ EMILIO SALCEDO 53 (SALAMANCA). Datos registrales. T 29 , F 224, S 8, H SA 841, I/A 8 (13.12.19).
  4. 08/06/2018#4916752
    Reelecciones
    AMARU SA. Reelecciones. Adm. Solid.: MARTIN FRAILE MARIO;GARCIA REGALADO MARIA--ISABEL. Datos registrales. T 29 , F 223, S 8, H SA 841, I/A 7 (28.05.18).
  5. 17/06/2013#2328016
    Reelecciones
    AMARU SA. Reelecciones. Adm. Solid.: MARTIN FRAILE MARIO;GARCIA REGALADO MARIA ISABEL. Datos registrales. T 29 , F 223, S 8, H SA 841, I/A 6 ( 5.06.13).
  6. 12/04/2012#1683063
    Reelecciones
    AMARU SA. Reelecciones. Adm. Solid.: MARTIN FRAILE MARIO;GARCIA REGALADO MARIA ISABEL. Datos registrales. T 29 , F 223, S 8, H SA 841, I/A 5 (28.03.12).

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/ EMILIO SALCEDO 53 (SALAMANCA), Salamanca
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 — Edición de libros — are listed together.

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