AMEIRO-PRETO SL
Hoja MA90383· NIF B92823616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morales Sanchez Jose Manuel
Legal information
Legal information for AMEIRO-PRETO SL
Activity
AMEIRO-PRETO SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 23 October 2012 to 22 June 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Morales Sanchez Jose ManuelSince 09/10/2012Administrador Único
Former
- Lemos Salvo Alberto DanielCeased on 09/10/2012Administrador Solidario
- Casaseca Muñiz CarlosCeased on 09/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Sanchez Jose Manuel100 %
Individual · ultimate beneficial owner · since 23/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/10/2012· Registered 09/10/2012· I/A 3
- Ceses/DimisionesPublished 23/10/2012· Registered 09/10/2012· I/A 3
- NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 3
- Cambio de domicilio socialPublished 23/10/2012· Registered 09/10/2012· I/A 3
Changes
- 23/10/2012Cambio de domicilio social
C/ GALICIA 5 - PARQUE EMPRESARIAL DE ANTEQUERA (ANTEQUERA)
- 23/10/2012Declaración de unipersonalidad
MORALES SANCHEZ JOSE MANUEL
Timeline (BORME)
- 22/06/2015#3378600
AMEIRO-PRETO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4270, L 3180, F 124, S 8, H MA 90383, I/A 1 A ( 3.03.15).
- 23/10/2012#1947986Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AMEIRO-PRETO SL. Declaración de unipersonalidad. Socio único: MORALES SANCHEZ JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: CASASECA MUÑIZ CARLOS;LEMOS SALVO ALBERTO DANIEL. Nombramientos. Adm. Unico: MORALES SANCHEZ JOSE MANUEL. Cambio de domicilio so…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.