AMCAR 2022 S.L
Hoja B588139· NIF B72836109
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2022
- Directors :
- Amado Blanch Mercedes, Amado Lancho Manuel
Legal information
Legal information for AMCAR 2022 S.L
Activity
AMCAR 2022 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 December 2022. The Spanish commercial register has published 3 filings for this company, from 22 December 2022 to 10 January 2024, across 3 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
EL ARRENDAMIENTO DE ESTACIONES DE SERVICIO O GASOLINERAS, LA COMPRAVENTA Y ALQUILER DE INMUEBLES, Y LA INSTALACION, CONSTRUCCION Y EXPLOTACION DE ESTACIONES DE SERVICIO, GASOLINERAS, ETC.
Directors and representatives
Directors
Current
- Amado Blanch MercedesSince 15/12/2022Administrador Solidario
- Amado Lancho ManuelSince 15/12/2022Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/01/2024· Registered 29/12/2023· I/A 2
- ConstituciónPublished 22/12/2022· Registered 15/12/2022· I/A 1
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 1
Changes
- 10/01/2024Modificaciones estatutarias
Capital · events
- 22/12/2022ConstituciónInitial 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)
- 10/01/2024#7868100Modificaciones estatutarias
AMCAR 2022 S.L. Modificaciones estatutarias. ART. 19 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 48557 , F 188, S 8, H B 588139, I/A 2 (29.12.23… - 22/12/2022#7303484ConstituciónNombramientos
AMCAR 2022 S.L. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: EL ARRENDAMIENTO DE ESTACIONES DE SERVICIO O GASOLINERAS, LA COMPRAVENTA Y ALQUILER DE INMUEBLES, Y LA INSTALACION, CONSTRUCCION Y EXPLOTACION DE ESTACIONES DE SERVICIO, G…
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 2022
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.