AMEN RUE SL

Hoja TO41372· NIF B45896214

VigenteToledo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/02/2019
Director :
Oprea George Valentin

Legal information

Legal information for AMEN RUE SL

NIF
Hoja registral
IRUS1000230795978
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/02/2019
LocalityMadridejos
Registro MercantilTOLEDO
Register referenceTomo 1680 · Folio 99 · Hoja TO41372
StatusVigente

Activity

AMEN RUE SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 February 2019. The Spanish commercial register has published 5 filings for this company, from 18 February 2019 to 10 August 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Promoción y construcción inmobiliaria y oficios propios de la misma. Adquisición, cesión y explotación de inmuebles. Actividades agrícolas y ganaderas. Almacén y distribución de mercancías. Actividades de telecomunicaciones. Actividades de informática. Y otras. CNAE 4121.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
AMEN RUE SLOprea George ValentinOprea George ValentinINFORMATIC DEVELOPMENT BUREAU SLINFORMATIC DEVELOPME…DAVID BOIL SLDAVID BOIL SLSKYNET TECHNOLOGICAL CONSULTANCY SLSKYNET TECHNOLOGICAL…THIRD STATE SLTHIRD STATE SLVALGER ORIENTADORES DE PROSPECCION INFORMATICA REUNIDOS SLVALGER ORIENTADORES …CONSEJEROS DE ANALISIS INFORMATICOS SLCONSEJEROS DE ANALIS…VALTINPREA ACCION TRACTION LIGHT POWER SLVALTINPREA ACCION TR…GELTINOPREA SERVICIOS ADMINISTRATIVOS DISRUPTIVOS SLGELTINOPREA SERVICIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMEN RUE SLOprea George ValentinOprea George ValentinTHIRD STATE SLTHIRD STATE SL

Beneficial owner (UBO)

Oprea George Valentin100 %

Individual · ultimate beneficial owner · since 18/02/2019

Beneficial owner network map

3 nodes Person Company
AMEN RUE SLOprea George ValentinOprea George ValentinTHIRD STATE SLTHIRD STATE SL

Registered actos

  1. NombramientosPublished 27/06/2019· Registered 18/06/2019· I/A 2
  2. ConstituciónPublished 18/02/2019· Registered 07/02/2019· I/A 1
  3. Declaración de unipersonalidadPublished 18/02/2019· Registered 07/02/2019· I/A 1
  4. NombramientosPublished 18/02/2019· Registered 07/02/2019· I/A 1

Changes

  1. 18/02/2019Declaración de unipersonalidad

    OPREA GEORGE VALENTIN

Capital · events

  1. 18/02/2019Constitución
    Initial capital: 3 100,00 €

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. 10/08/2022#7116705
    AMEN RUE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1680 , F 99, S 8, H TO 41372, I/A 2 b ( 2.08.22).
  2. 27/06/2019#5469744
    Nombramientos
    AMEN RUE SL. Nombramientos. Apoderado: MELLADO RODRIGUEZ-MORCILLO JOSE ANTONIO. Datos registrales. T 1680 , F 98, S 8, H TO 41372, I/A 2 (18.06.19).
  3. 18/02/2019#5264364
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMEN RUE SL. Constitución. Comienzo de operaciones: 25.07.18. Objeto social: Promoción y construcción inmobiliaria y oficios propios de la misma. Adquisición, cesión y explotación de inmuebles. Actividades agrícolas y ganaderas. Almacén y distribució…

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 2019

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/ DELICIAS 29 1ºDCHA (MADRIDEJOS), Madridejos, Toledo
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector