AMENTIA LABORUM SL

Hoja M579536· NIF B86996089

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2014
Director :
Gonzalo Vicente Laura

Legal information

Legal information for AMENTIA LABORUM SL

NIF
Hoja registral
IRUS1000292477365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2014
LocalityMadrid
Register referenceTomo 32201 · Folio 114 · Hoja M579536
StatusVigente

Activity

AMENTIA LABORUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 5 May 2014. The Spanish commercial register has published 5 filings for this company, from 5 May 2014 to 26 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

La Fabricación de artículos de joyería, bisutería y similares (código CNAE 321). Comercio al por mayor de artículos de relojería y joyería (código CNAE 4648). Comercio al por mayor de otros artículos de uso doméstico (Código CNAE 4649). Comercio al por menor de artículos de relojería y joyería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AMENTIA LABORUM SLGonzalo Vicente LauraGonzalo Vicente Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMENTIA LABORUM SLGonzalo Vicente LauraGonzalo Vicente Laura

Beneficial owner (UBO)

Gonzalo Vicente Laura100 %

Individual · ultimate beneficial owner · since 05/05/2014

Beneficial owner network map

2 nodes Person Company
AMENTIA LABORUM SLGonzalo Vicente LauraGonzalo Vicente Laura

Registered actos

  1. Cambio de domicilio socialPublished 26/03/2024· Registered 19/03/2024· I/A 3
  2. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 2
  3. ConstituciónPublished 05/05/2014· Registered 23/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 05/05/2014· Registered 23/04/2014· I/A 1
  5. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 1

Changes

  1. 26/03/2024Cambio de domicilio social

    C/ GOYA 46 - LOCAL BAJO EXTERIOR DERECHA (MADRID)

  2. 05/05/2014Declaración de unipersonalidad

    GONZALO VICENTE LAURA

Capital · events

  1. 05/05/2014Constitución
    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. 26/03/2024#8005788
    Cambio de domicilio social
    AMENTIA LABORUM SL. Cambio de domicilio social. C/ GOYA 46 - LOCAL BAJO EXTERIOR DERECHA (MADRID). Datos registrales. T 32201 , F 114, S 8, H M 579536, I/A 3 (19.03.24).
  2. 30/04/2015#3304907
    Nombramientos
    AMENTIA LABORUM SL. Nombramientos. Apoderado: VAZQUEZ FERNANDEZ CARLOS. Datos registrales. T 32201 , F 113, S 8, H M 579536, I/A 2 (22.04.15).
  3. 05/05/2014#2788148
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMENTIA LABORUM SL. Constitución. Comienzo de operaciones: 16.04.14. Objeto social: La Fabricación de artículos de joyería, bisutería y similares (código CNAE 321). Comercio al por mayor de artículos de relojería y joyería (código CNAE 4648). Comerci…

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 2014

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/ GOYA 46 - LOCAL BAJO EXTERIOR DERECHA (MADRID), Madrid
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 de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector