AMASA SATOR SL
Hoja GI61977· NIF B55290043
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2017
- Directors :
- Agata Uceda Muñoz, Antonio Russo
Legal information
Legal information for AMASA SATOR SL
Activity
AMASA SATOR SL is a Sociedad Limitada (SL) with its registered office in La Bisbal D'empordà (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 March 2017. The Spanish commercial register has published 5 filings for this company, from 28 March 2017 to 29 June 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa y alquiler de todo tipo de inmuebles e intermediación de actividades inmobiliarias.
Directors and representatives
Directors
Current
- Agata Uceda MuñozSince 21/03/2017Administrador Solidario
- Antonio RussoSince 22/06/2017Administrador Solidario
Former
- JUAREZ & ASOCIADOS SECRETARIA DE SOCIEDADES SLCeased on 22/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- AMASA HOLDING BV100 %
Legal entity · since 28/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AMASA HOLDING BV100 %
Legal entity · since 28/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 2
- NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 2
- ConstituciónPublished 28/03/2017· Registered 21/03/2017· I/A 1
- Declaración de unipersonalidadPublished 28/03/2017· Registered 21/03/2017· I/A 1
- NombramientosPublished 28/03/2017· Registered 21/03/2017· I/A 1
Changes
- 28/03/2017Declaración de unipersonalidad
AMASA HOLDING BV
Capital · events
- 28/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 29/06/2017#4440608Ceses/DimisionesNombramientos
AMASA SATOR SL. Ceses/Dimisiones. Adm. Solid.: JUAREZ & ASOCIADOS SECRETARIA DE SOCIEDADES SL. Nombramientos. Adm. Solid.: ANTONIO RUSSO. Datos registrales. T 3145 , F 76, S 8, H GI 61977, I/A 2 (22.06.17).
- 28/03/2017#4310191ConstituciónDeclaración de unipersonalidadNombramientos
AMASA SATOR SL. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: La compraventa y alquiler de todo tipo de inmuebles e intermediación de actividades inmobiliarias. Domicilio: LUGAR MAS RIPOLL S/N - POLIGONO 1 PARCELA 126 (BISBAL D'EMPO…
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 2017
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as AMASA SATOR, SLU
Holiday rental (VUT) 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.