AMCU SL
Hoja MA22079· NIF A29272416
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Aranguren Delgado Jose Luis
Legal information
Legal information for AMCU SL
Activity
AMCU SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 27 October 2010 to 16 November 2020, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Aranguren Delgado Jose LuisSince 16/09/2011Administrador Único
Former
- Otegui Usaola Jose GregorioCeased on 16/09/2011Administrador Solidario
Authorised representatives
Current
- Aranguren Castro Jose LuisSince 16/09/2011Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 16/11/2020· Registered 04/11/2020· I/A 9
- Ampliación de capitalPublished 12/11/2019· Registered 31/10/2019· I/A 8
- ReeleccionesPublished 05/04/2017· Registered 28/03/2017· I/A 7
- NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 6
- Ceses/DimisionesPublished 28/09/2011· Registered 16/09/2011· I/A 5
- NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 5
- Modificaciones estatutariasPublished 28/09/2011· Registered 16/09/2011· I/A 5
- Ceses/DimisionesPublished 27/10/2010· Registered 13/10/2010· I/A 4
- NombramientosPublished 27/10/2010· Registered 13/10/2010· I/A 4
Changes
- 12/11/2019Cambio de denominación social
AMCU SA→AMCU SL
- 28/09/2011Modificaciones estatutarias
Capital · events
- 16/11/2020Reducción de capitalResulting capital: 3 005,00 €
- 12/11/2019Ampliación de capitalResulting capital: 97 542,30 € (+37 442,30 €)
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)
- 16/11/2020#6120096Reducción de capital
AMCU SL. Reducción de capital. Importe reducción: 195.204,80 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 1721, L 634, F 225, S 8, H MA 22079, I/A 9 ( 4.11.20).
- 12/11/2019#5655955Ampliación de capital
AMCU SL. Ampliación de capital. Capital: 37.442,30 Euros. Resultante Suscrito: 97.542,30 Euros. Ampliación de capital. Capital: 100.667,50 Euros. Resultante Suscrito: 198.209,80 Euros. Datos registrales. T 1721, L 634, F 225, S 8, H MA 22079, I/A 8 (… - 05/04/2017#4324765
Company name: AMCU SA
ReeleccionesAMCU SA. Transformación de sociedad. Denominación y forma adoptada: AMCU SL. Reelecciones. Adm. Unico: ARANGUREN DELGADO JOSE LUIS. Otros conceptos: Modificación total de Estatutos Sociales por transformación de la sociedad de S.A. a S.L. Datos regis… - 28/09/2011#1392798
Company name: AMCU SA
NombramientosAMCU SA. Nombramientos. Apoderado: ARANGUREN CASTRO JOSE LUIS. Datos registrales. T 1721, L 634, F 222, S 8, H MA 22079, I/A 6 (16.09.11).
- 28/09/2011#1392797
Company name: AMCU SA
Ceses/DimisionesNombramientosModificaciones estatutariasAMCU SA. Ceses/Dimisiones. Adm. Solid.: ARANGUREN CASTRO JOSE LUIS;OTEGUI USAOLA JOSE GREGORIO. Nombramientos. Adm. Unico: ARANGUREN DELGADO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 27/10/2010#923367
Company name: AMCU SA
Ceses/DimisionesNombramientosAMCU SA. Ceses/Dimisiones. Adm. Solid.: OTEGUI USAOLA JOSE GREGORIO;ARANGUREN CASTRO JOSE LUIS. Nombramientos. Adm. Solid.: ARANGUREN CASTRO JOSE LUIS;OTEGUI USAOLA JOSE GREGORIO. Datos registrales. T 1721, L 634, F 221, S 8, H MA 22079, I/A 4 (13.10…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.