AMELIA PROJECTS SOCIEDAD LIMITADA

Hoja V139726· NIF B98268725

Struck off · 10/05/2021Valencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/08/2010

Legal information

Legal information for AMELIA PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000162999372
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/08/2010
Register referenceTomo 9207 · Folio 78 · Hoja V139726
StatusExtinguida

Activity

AMELIA PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 3 August 2010. The Spanish commercial register has published 8 filings for this company, from 3 August 2010 to 10 May 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La sociedad tiene por objeto: 1) La compraventa al por mayor, importación y exportación de cualquier tipo de artículo propio de venta en grandes superficies. 2) La compraventa al por mayor y menor, importación y exportación de metales preciosos y piedras preciosas y semipreciosas, incluso el tallado.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AMELIA PROJECTS SOCIE…Echart Ballarin Francisco JavierEchart Ballarin Fran…MTECH INNOVATION SLMTECH INNOVATION SL

Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 14/04/2021· I/A 3
  2. NombramientosPublished 10/05/2021· Registered 14/04/2021· I/A 3
  3. DisoluciónPublished 10/05/2021· Registered 14/04/2021· I/A 3
  4. ExtinciónPublished 10/05/2021· Registered 14/04/2021· I/A 3
  5. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 2
  6. ConstituciónPublished 03/08/2010· Registered 23/07/2010· I/A 1
  7. NombramientosPublished 03/08/2010· Registered 23/07/2010· I/A 1

Changes

  1. 10/05/2021Disolución
  2. 10/05/2021Extinción

Capital · events

  1. 03/08/2010Constitución
    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. 10/05/2021#6404268
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMELIA PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ECHART BALLARIN FRANCISCO JAVIER. LiqUnico: ECHART BALLARIN FRANCISCO JAVIER. Nombramientos. LiqUnico: ECHART BALLARIN FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administra…
  2. 26/04/2021#6376119
    AMELIA PROJECTS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9207, L 6490, F 78, S 8, H V 139726, I/A 3 H (19.04.21).
  3. 06/08/2010#836690
    Nombramientos
    AMELIA PROJECTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARLHANS WESTPHAL HORST. Datos registrales. T 9207, L 6490, F 77, S 8, H V 139726, I/A 2 (28.07.10).
  4. 03/08/2010#831031
    ConstituciónNombramientos
    AMELIA PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.10. Objeto social: La sociedad tiene por objeto: 1) La compraventa al por mayor, importación y exportación de cualquier tipo de artículo propio de venta en grandes superf…

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 2010

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/ ISABEL DE VILLENA 26 (PICANYA), Valencia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector