AMELIA RENOVATIONS SL

Hoja MA137835· NIF B93525053

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2017
Director :
Godoy Jorge Enrique

Legal information

Legal information for AMELIA RENOVATIONS SL

NIF
Hoja registral
IRUS1000045572153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2017
LocalityMarbella
Register referenceTomo 5586 · Folio 113 · Hoja MA137835
StatusVigente

Activity

AMELIA RENOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 February 2017. The Spanish commercial register has published 4 filings for this company, from 17 February 2017 to 16 November 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 4110 - Promoción inmobiliaria. 4121 - Construcción de edificios residenciales. 4122 - Construcción de edificios no residenciales. 6810 - Compraventa de bienes inmobiliarios por cuenta propia. 6820 - Alquil.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AMELIA RENOVATIONS SLGodoy Jorge EnriqueGodoy Jorge Enrique

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMELIA RENOVATIONS SLGodoy Jorge EnriqueGodoy Jorge Enrique

Beneficial owner (UBO)

Godoy Jorge Enrique100 %

Individual · ultimate beneficial owner · since 17/02/2017

Beneficial owner network map

2 nodes Person Company
AMELIA RENOVATIONS SLGodoy Jorge EnriqueGodoy Jorge Enrique

Registered actos

  1. NombramientosPublished 16/11/2018· Registered 02/11/2018· I/A 2
  2. ConstituciónPublished 17/02/2017· Registered 30/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 17/02/2017· Registered 30/01/2017· I/A 1
  4. NombramientosPublished 17/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 17/02/2017Declaración de unipersonalidad

    GODOY JORGE ENRIQUE

Capital · events

  1. 17/02/2017Constitución
    Initial capital: 3 000,00 €

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. 16/11/2018#5130935
    Nombramientos
    AMELIA RENOVATIONS SL. Nombramientos. Apo.Sol.: BENCH LAW SL;IRIARTE VICINAY INGE;BRASINGTON HELEN MARY CLAIRE;ARRAEZ MENENDEZ DANIELA AURORA;DE VALDIVIESO DEL VALLE MARIA INES;ABAD DRACHAI OLGA. Datos registrales. T 5586, L 4493, F 113, S 8, H MA137…
  2. 17/02/2017#4251411
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMELIA RENOVATIONS SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: El ejercicio de las siguientes actividades, siendo la principal la consignada en primer lugar: 4110 - Promoción inmobiliaria. 4121 - Construcción de edificios resi…

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 2017

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 addressURB LOS PATIOS DE SANTA MARIA GOLF - BLOQUE B-VI, (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
15
beds
3
buildings

Registered as AMELIA RENOVATIONS, SL

MARBELLA 2MIJAS 1

Holiday rental (VUT) 3

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector