AMEGALIA SL

Hoja PO12189· NIF B36216547

Struck off · 04/07/2017Pontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
618 600,00 €

Legal information

Legal information for AMEGALIA SL

NIF
Hoja registral
IRUS1000090759867
Legal formSociedad Limitada (SL)
Share capital618 600,00 €
LocalityMarín
Register referenceTomo 3963 · Folio 214 · Hoja PO12189
StatusLiquidada

Activity

AMEGALIA SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 16 July 2010 to 4 July 2017, across 8 distinct types of filing. Its registered share capital is 618 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/07/2017· Registered 26/06/2017· I/A 13
  2. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 13
  3. DisoluciónPublished 04/07/2017· Registered 26/06/2017· I/A 13
  4. ExtinciónPublished 04/07/2017· Registered 26/06/2017· I/A 13
  5. Reducción de capitalPublished 08/05/2015· Registered 04/05/2015· I/A 12
  6. Reducción de capitalPublished 13/06/2014· Registered 06/06/2014· I/A 11
  7. Cambio de domicilio socialPublished 10/06/2014· Registered 30/05/2014· I/A 9

Changes

  1. 04/07/2017Disolución
  2. 04/07/2017Extinción
  3. 10/06/2014Cambio de domicilio social

    AVDA DE OURENSE 52 5º B (MARIN)

Capital · events

  1. 08/05/2015Reducción de capital
    Resulting capital: 618 600,00 €
  2. 13/06/2014Reducción de capital
    Resulting capital: 707 400,00 €

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. 04/07/2017#4447116
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMEGALIA SL. Ceses/Dimisiones. Liquidador: PAZOS AREA JOSE. Consejero: PAZOS AREA JOSE. Presidente: PAZOS AREA JOSE. Consejero: GARCIA PENA MARIA SOLEDAD. Secretario: GARCIA PENA MARIA SOLEDAD. Consejero: PAZOS GARCIA ADRIAN. Con.Delegado: PAZOS AREA…
  2. 08/05/2015#3315421
    Reducción de capital
    AMEGALIA SL. Reducción de capital. Importe reducción: 88.800,00 Euros. Resultante Suscrito: 618.600,00 Euros. Datos registrales. T 1473, L 1473, F 73, S 8, H PO 12189, I/A 12 ( 4.05.15).
  3. 13/06/2014#2850002
    Reducción de capital
    AMEGALIA SL. Reducción de capital. Importe reducción: 230.880,00 Euros. Resultante Suscrito: 707.400,00 Euros. Datos registrales. T 1473, L 1473, F 73, S 8, H PO 12189, I/A 11 ( 6.06.14).
  4. 10/06/2014#2844141
    AMEGALIA SL. Otros conceptos: MODIFICADO el artículo 3º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 3963, L 3963, F 213, S 8, H PO 12189, I/A 10 (30.05.14).
  5. 10/06/2014#2844140
    Cambio de domicilio social
    AMEGALIA SL. Cambio de domicilio social. AVDA DE OURENSE 52 5º B (MARIN). Datos registrales. T 1473, L 1473, F 73, S 8, H PO 12189, I/A 9 (30.05.14).

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 addressAVDA DE OURENSE 52 5º B (MARIN), Marín, Pontevedra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector