AMEAS AGARIMO SL

Hoja SC46047· NIF B70327424

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
308 510,00 €
Incorporation :
18/04/2012
Director :
Navaza Sanchez Javier

Legal information

Legal information for AMEAS AGARIMO SL

NIF
Hoja registral
IRUS1000127509558
Legal formSociedad Limitada (SL)
Share capital308 510,00 €
Incorporation date18/04/2012
Register referenceTomo 156 · Folio 63 · Hoja SC46047
StatusVigente

Activity

AMEAS AGARIMO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 April 2012. The Spanish commercial register has published 7 filings for this company, from 18 April 2012 to 13 February 2014, across 5 distinct types of filing. Its registered share capital is 308 510,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

la explotación de establecimientos de hostelería en general.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Navaza Sanchez Javier100 %

Individual · ultimate beneficial owner · since 18/04/2012

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 13/02/2014· Registered 03/02/2014· I/A 3
  2. Modificaciones estatutariasPublished 13/02/2014· Registered 03/02/2014· I/A 3
  3. Ampliación de capitalPublished 15/01/2013· Registered 07/01/2013· I/A 2
  4. Modificaciones estatutariasPublished 15/01/2013· Registered 07/01/2013· I/A 2
  5. ConstituciónPublished 18/04/2012· Registered 28/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 18/04/2012· Registered 28/03/2012· I/A 1
  7. NombramientosPublished 18/04/2012· Registered 28/03/2012· I/A 1

Changes

  1. 13/02/2014Modificaciones estatutarias
  2. 15/01/2013Modificaciones estatutarias
  3. 18/04/2012Declaración de unipersonalidad

    NAVAZA SANCHEZ JAVIER

Capital · events

  1. 13/02/2014Ampliación de capital
    Resulting capital: 308 510,00 € (+84 500,00 €)
  2. 15/01/2013Ampliación de capital
    Resulting capital: 224 010,00 € (+221 000,00 €)
  3. 18/04/2012Constitución
    Initial capital: 3 010,00 €

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. 13/02/2014#2668454
    Ampliación de capitalModificaciones estatutarias
    AMEAS AGARIMO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 84.500,00 Euros. Resultante Suscrito: 308.510,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5 . CAPITAL SOCIAL. Se fija en la cifra de TRESCIE…
  2. 15/01/2013#2069119
    Ampliación de capitalModificaciones estatutarias
    AMEAS AGARIMO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 221.000,00 Euros. Resultante Suscrito: 224.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. CAPITAL SOCIAL. Se fija en la cifra de DOSCIE…
  3. 18/04/2012#1689085
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMEAS AGARIMO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 27.03.12. Objeto social: la explotación de establecimientos de hostelería en general. Domicilio: C/ DAS AMEAS 8 BAJO (SANTIAGO DE COMPOSTELA). Capital: 3.010,00 Eur…

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 2012

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/ DAS AMEAS 8 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector