AMAVIL MADRID SL

Hoja M668857· NIF B88066154

Struck off · 13/05/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2018

Legal information

Legal information for AMAVIL MADRID SL

NIF
Hoja registral
IRUS1000300940342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2018
LocalityMadrid
Register referenceTomo 37521 · Folio 73 · Hoja M668857
StatusLiquidada

Activity

AMAVIL MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 April 2018. The Spanish commercial register has published 7 filings for this company, from 19 April 2018 to 13 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.- La compraventa, promoción, explotación y arrendamiento, incluso con opción de compra o leasing de toda clase de bienes inmuebles, tales como fincas, terrenos rústicos, solares, edificios completos, viviendas, locales, garajes, naves industriales, etc. así como la captación de capital para ...

Directors and representatives

Directors

Former

Directors network map

29 nodes Person Company
AMAVIL MADRID SLDe La Lastra Camacho FedericoDe La Lastra Camacho…PACAM INVERSIONES Y PROYECTOS SLPACAM INVERSIONES Y …URANIO PRESS SLURANIO PRESS SLOCIO SATORI SLOCIO SATORI SLFIESTAS DIFERENTES SLFIESTAS DIFERENTES SLCORPORACION VILLA VERGARA SACORPORACION VILLA VE…PALACIO DE LOS CARRUAJES SLPALACIO DE LOS CARRU…RCL 13 DESARROLLOS INMOBILIARIOS SLRCL 13 DESARROLLOS I…DUELIOT SLDUELIOT SLCIVITAS COMUNIDADES SLCIVITAS COMUNIDADES …ORIPOTO SLORIPOTO SLOLOZAGA RESIDENCIAL SLOLOZAGA RESIDENCIAL …ESTANCIA MADRID INVESTMENTS SLESTANCIA MADRID INVE…CHENREZIG TOTAL SERVICES SLCHENREZIG TOTAL SERV…GRUPO EMPRESARIAL CORDOVA REINBOLD SLGRUPO EMPRESARIAL CO…AVILA PROYECTOS Y ACTIVIDADES SLAVILA PROYECTOS Y AC…INVERSIONES CANDOMBE SLINVERSIONES CANDOMBE…TRANSERCO ZULIA PATRIMONIAL SLTRANSERCO ZULIA PATR…TABLAS Y MAS TABLAS SLTABLAS Y MAS TABLAS …TRIGESTIUM SLTRIGESTIUM SLTBS BY ARTISTSPACE IBERICA SLTBS BY ARTISTSPACE I…SOCIEDAD IBEROAMERICANA DE OPTOMETRIA SLSOCIEDAD IBEROAMERIC…WHITE SHARK REAL ESTATE SLWHITE SHARK REAL EST…FUNN PEOPLE SLFUNN PEOPLE SLASESORIA GESTION Y COMUNICACION INDEPENDENCIA SLASESORIA GESTION Y C…COMABE DISTRIBUIDORA HOSTELERIA SLCOMABE DISTRIBUIDORA…EVENTS FUNN SLEVENTS FUNN SLORGANIZACION EUROPEA DE PRODUCTOS PARA LA INDUSTRIA SLORGANIZACION EUROPEA…

Cap table · shareholdings

  • AMAVIL INTERNACIONAL INC100 %

    Legal entity · since 19/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMAVIL MADRID SLAmavil Internacional IncAmavil Internacional…

Beneficial owner (UBO)

AMAVIL INTERNACIONAL INC100 %

Legal entity · since 19/04/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AMAVIL MADRID SLAmavil Internacional IncAmavil Internacional…

Registered actos

  1. Ceses/DimisionesPublished 13/05/2021· Registered 06/05/2021· I/A 2
  2. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 2
  3. DisoluciónPublished 13/05/2021· Registered 06/05/2021· I/A 2
  4. ExtinciónPublished 13/05/2021· Registered 06/05/2021· I/A 2
  5. ConstituciónPublished 19/04/2018· Registered 11/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 19/04/2018· Registered 11/04/2018· I/A 1
  7. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 1

Changes

  1. 13/05/2021Disolución
  2. 13/05/2021Extinción
  3. 19/04/2018Declaración de unipersonalidad

    AMAVIL INTERNACIONAL INC

Capital · events

  1. 19/04/2018Constitución
    Initial 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)

  1. 13/05/2021#6411255
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMAVIL MADRID SL. Ceses/Dimisiones. Liquidador: DE LA LASTRA CAMACHO FEDERICO. Adm. Unico: DE LA LASTRA CAMACHO FEDERICO. Nombramientos. Liquidador: DE LA LASTRA CAMACHO FEDERICO. Disolución. Voluntaria. Extinción. Datos registrales. T 37521 , F 73, …
  2. 19/04/2018#4846201
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMAVIL MADRID SL. Constitución. Comienzo de operaciones: 21.03.18. Objeto social: a.- La compraventa, promoción, explotación y arrendamiento, incluso con opción de compra o leasing de toda clase de bienes inmuebles, tales como fincas, terrenos rústic…

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 2018

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/ DE ANDRES MELLADO - NUMERO 79, ESCALERA IZQUIE (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector