AMATEN 2003 SL

Hoja TF31351

Struck off · 16/05/2013Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
609 600,00 €

Legal information

Legal information for AMATEN 2003 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital609 600,00 €
Register referenceTomo 2462 · Folio 52 · Hoja TF31351
StatusBaja

Activity

AMATEN 2003 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 14 filings for this company, from 11 July 2011 to 16 May 2013, across 7 distinct types of filing. Its registered share capital is 609 600,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/05/2013· Registered 02/05/2013· I/A 7
  2. NombramientosPublished 16/05/2013· Registered 02/05/2013· I/A 7
  3. DisoluciónPublished 16/05/2013· Registered 02/05/2013· I/A 7
  4. ExtinciónPublished 16/05/2013· Registered 02/05/2013· I/A 7
  5. Ampliación de capitalPublished 16/05/2013· Registered 02/05/2013· I/A 6
  6. Ceses/DimisionesPublished 16/05/2013· Registered 02/05/2013· I/A 5
  7. NombramientosPublished 16/05/2013· Registered 02/05/2013· I/A 5
  8. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 4
  9. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 4
  10. Cambio de domicilio socialPublished 12/12/2012· Registered 03/12/2012· I/A 4
  11. Ampliación de capitalPublished 03/08/2011· Registered 06/07/2011· I/A 3
  12. Ceses/DimisionesPublished 11/07/2011· Registered 28/06/2011· I/A 2
  13. NombramientosPublished 11/07/2011· Registered 28/06/2011· I/A 2
  14. Modificaciones estatutariasPublished 11/07/2011· Registered 28/06/2011· I/A 2

Capital · events

  1. 16/05/2013Ampliación de capital
    Resulting capital: 609 600,00 € (+99 600,00 €)
  2. 03/08/2011Ampliación de capital
    Resulting capital: 510 000,00 € (+390 000,00 €)

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)

  1. 16/05/2013#2274745
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMATEN 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ ROMERO ESTEBAN. Liquidador: GONZALEZ ROMERO ESTEBAN. Nombramientos. Liquidador: GONZALEZ ROMERO ESTEBAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2462 …
  2. 16/05/2013#2274744
    Ampliación de capital
    AMATEN 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 99.600,00 Euros. Resultante Suscrito: 609.600,00 Euros. Datos registrales. T 2462 , F 52, S 8, H TF 31351, I/A 6 ( 2.05.13).
  3. 16/05/2013#2274743
    Ceses/DimisionesNombramientos
    AMATEN 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ MANUEL BALBINO. Nombramientos. Adm. Unico: GONZALEZ ROMERO ESTEBAN. Datos registrales. T 2462 , F 52, S 8, H TF 31351, I/A 5 ( 2.05.13).
  4. 12/12/2012#2033371
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMATEN 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TEN HOL SA. Nombramientos. Adm. Unico: ALVAREZ PEREZ MANUEL BALBINO. Cambio de domicilio social. C/ LA HOYA 27 2 DC (PUERTO DE LA CRUZ). Datos registrales. T 2462 , F 51, S 8,…
  5. 03/08/2011#1328372
    Ampliación de capital
    AMATEN 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 390.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Datos registrales. T 2462 , F 51, S 8, H TF 31351, I/A 3 ( 6.07.11).
  6. 11/07/2011#1295760
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMATEN 2003 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ ROMERO ESTEBAN;ALONSO MARTINEZ JOSE IGNACIO. Nombramientos. Adm. Unico: TEN HOL SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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/ LA HOYA 27 2 DC (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province