AMERIS 2013 SL
Hoja M555537· NIF B86675022
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2013
Legal information
Legal information for AMERIS 2013 SL
Activity
AMERIS 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 April 2013. The Spanish commercial register has published 7 filings for this company, from 4 April 2013 to 10 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a) La compraventa de toda clase de fincas, tanto rústicas como urbanas, explotación en arrendamiento de las mismas; promoción y construcción de obrasy edificios, tanto públicos como privados, por cuenta propia o de terceros, incluso del Estado, Comunidad Autónoma, Provincia o Municipio; inversiones.
Directors and representatives
Directors
Former
- Pastor Muñoz Maria ConsolacionCeased on 31/10/2017PresidenteConsejeroApoderado Mancomunado Solidario
- Garcia Beneitez CarlosCeased on 31/10/2017ConsejeroApoderado Mancomunado Solidario
- Garcia Velasco JavierCeased on 31/10/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2017· Registered 31/10/2017· I/A 3
- NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 3
- DisoluciónPublished 10/11/2017· Registered 31/10/2017· I/A 3
- ExtinciónPublished 10/11/2017· Registered 31/10/2017· I/A 3
- NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 2
- ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
- NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1
Changes
- 10/11/2017Disolución
- 10/11/2017Extinción
Capital · events
- 04/04/2013ConstituciónInitial 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)
- 10/11/2017#4612614Ceses/DimisionesNombramientosDisoluciónExtinción
AMERIS 2013 SL. Ceses/Dimisiones. Consejero: PASTOR MUÑOZ MARIA-CONSOLACION;GARCIA BENEITEZ CARLOS;GARCIA VELASCO JAVIER. Presidente: PASTOR MUÑOZ MARIA-CONSOLACION. Secretario: GARCIA VELASCO JAVIER. Nombramientos. Liquidador: GARCIA VELASCO JAVIER.… - 04/04/2013#2208796Nombramientos
AMERIS 2013 SL. Nombramientos. Apo.Man.Soli: PASTOR MUÑOZ MARIA CONSOLACION;GARCIA BENEITEZ CARLOS;GARCIA VELASCO JAVIER. Datos registrales. T 30867 , F 51, S 8, H M 555537, I/A 2 (25.03.13).
- 04/04/2013#2208795ConstituciónNombramientos
AMERIS 2013 SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: a) La compraventa de toda clase de fincas, tanto rústicas como urbanas, explotación en arrendamiento de las mismas; promoción y construcción de obrasy edificios, tanto pú…
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 2013
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.