AMELIESTA SL

Hoja MA125890· NIF B87052908

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 500,00 €
Directors :
Chacra Orfali Omar, Chacra Orfali Orlando

Legal information

Legal information for AMELIESTA SL

NIF
Hoja registral
IRUS1000044290975
Legal formSociedad Limitada (SL)
Share capital1 003 500,00 €
LocalityBenahavís
Register referenceTomo 5347 · Folio 186 · Hoja MA125890
StatusVigente

Activity

AMELIESTA SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 17 December 2014 to 19 July 2023, across 4 distinct types of filing. Its registered share capital is 1 003 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) la compra, venta, alquiler, tenencia, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal; (b) la compra, suscripción, tenencia,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
AMELIESTA SLChacra Orfali OmarChacra Orfali OmarChacra Orfali OrlandoChacra Orfali OrlandoAMELIESTA SLAMELIESTA SLEUROPHOENIX INVERSIONES HOTELERAS SLEUROPHOENIX INVERSIO…LA QUINTA CLUB DE GOLF SALA QUINTA CLUB DE GO…

Registered actos

  1. Cambio de objeto socialPublished 19/07/2023· Registered 11/07/2023· I/A 4
  2. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 3
  3. Cambio de domicilio socialPublished 21/12/2017· Registered 13/12/2017· I/A 3
  4. Ampliación de capitalPublished 17/12/2014· Registered 09/12/2014· I/A 2
  5. Cambio de domicilio socialPublished 17/12/2014· Registered 09/12/2014· I/A 2

Changes

  1. 19/07/2023Cambio de objeto social

    (a) la compra, venta, alquiler, tenencia, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal; (b) la compra, suscripción, tenencia,.

  2. 21/12/2017Cambio de domicilio social

    AVDA TOMAS PASCUAL 22 - URB

  3. 17/12/2014Cambio de domicilio social

    URB LA QUINTA S/N - NUEVA ANDALUCIA (MARBELLA)

Capital · events

  1. 17/12/2014Ampliación de capital
    Resulting capital: 1 003 500,00 € (+1 000 000,00 €)

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. 19/07/2023#7635448
    Cambio de objeto social
    AMELIESTA SL. Cambio de objeto social. (a) la compra, venta, alquiler, tenencia, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en f…
  2. 21/12/2017#4671068
    NombramientosCambio de domicilio social
    AMELIESTA SL. Nombramientos. Apoderado: CHACRA CORVILLON ORLANDO. Cambio de domicilio social. AVDA TOMAS PASCUAL 22 - URB. LA QUINTA (BENAHAVIS). Datos registrales. T 5347, L 4254, F 185, S 8, H MA125890, I/A 3 (13.12.17).
  3. 17/12/2014#3114501
    Ampliación de capitalCambio de domicilio social
    AMELIESTA SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.500,00 Euros. Cambio de domicilio social. URB LA QUINTA S/N - NUEVA ANDALUCIA (MARBELLA). Datos registrales. T 5347, L 4254, F 184, S 8, H MA125890, I/A 2 ( …

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 TOMAS PASCUAL 22 - URB, Benahavís, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector