AMENDOLARA INVERSIONES S.L
Hoja B597182· NIF B13738216
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2023
- Director :
- Miguel Marcel Rodriguez
Legal information
Legal information for AMENDOLARA INVERSIONES S.L
Activity
AMENDOLARA INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 June 2023. The Spanish commercial register has published 4 filings for this company, from 12 June 2023 to 7 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRA Y VENTA DE SOCIEDADES MERCANTILES O EMPRESAS INDIVIDUALES, ASI COMO DE SUS BIENES, INMUEBLES Y SEMOVIENTES, LA MEDIACION DE CUALQUIER TIPO DE LAS MENCIONADAS OPERACIONES, ETC.
Directors and representatives
Directors
Current
- Miguel Marcel RodriguezSince 01/06/2023Administrador Único
Authorised representatives
Current
- Paula Ines MarijuanSince 22/06/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/05/2024· Registered 26/04/2024· I/A 3
- NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 2
- ConstituciónPublished 12/06/2023· Registered 01/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 1
Changes
- 07/05/2024Cambio de domicilio social
CM DE LES ROQUES Num.40 (CABRILS)
Capital · events
- 12/06/2023ConstituciónInitial 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)
- 07/05/2024#8067162Cambio de domicilio social
AMENDOLARA INVERSIONES S.L. Cambio de domicilio social. CM DE LES ROQUES Num.40 (CABRILS). Datos registrales. T 48812 , F 90, S 8, H B 597182, I/A 3 (26.04.24).
- 29/06/2023#7602616Nombramientos
AMENDOLARA INVERSIONES S.L. Nombramientos. APODERAD.SOL: PAULA INES MARIJUAN. Datos registrales. T 48812 , F 89, S 8, H B 597182, I/A 2 (22.06.23).
- 12/06/2023#7572179ConstituciónNombramientos
AMENDOLARA INVERSIONES S.L. Constitución. Comienzo de operaciones: 4.05.23. Objeto social: LA COMPRA Y VENTA DE SOCIEDADES MERCANTILES O EMPRESAS INDIVIDUALES, ASI COMO DE SUS BIENES, INMUEBLES Y SEMOVIENTES, LA MEDIACION DE CUALQUIER TIPO DE LAS MEN…
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 2023
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.