AMETRI BOIRO SL
Hoja SC23088· NIF B15701741
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Triñanes Silva Amelia, Vazquez Triñanes Matilde Caritina
Legal information
Legal information for AMETRI BOIRO SL
Activity
AMETRI BOIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 3 December 2012 to 19 February 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Triñanes Silva AmeliaSince 11/02/2014Administrador Solidario
- Vazquez Triñanes Matilde CaritinaSince 11/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 3
- NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 3
- Modificaciones estatutariasPublished 19/02/2014· Registered 11/02/2014· I/A 3
- Modificaciones estatutariasPublished 03/12/2012· Registered 19/11/2012· I/A 2
- Ampliacion del objeto socialPublished 03/12/2012· Registered 19/11/2012· I/A 2
Changes
- 19/02/2014Modificaciones estatutarias
- 03/12/2012Ampliación del objeto social
ARTICULO 2º.- OBJETO.- La Sociedad tendrá por objeto: -La explotación de viveros flotantes y todas las actividades relacionadas con dicha explotación. -El estudio, promoción, construcción, adquisición y enajenación por cualquier título de edificios, pisos, viviendas y locales acogidos o no a la Leg.
- 03/12/2012Modificaciones estatutarias
Timeline (BORME)
- 19/02/2014#2678614Ceses/DimisionesNombramientosModificaciones estatutarias
AMETRI BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TRIÑANES SILVA AMELIA. Nombramientos. Adm. Solid.: VAZQUEZ TRIÑANES MATILDE CARITINA;TRIÑANES SILVA AMELIA. Modificaciones estatutarias. Articulo 10 . ORGANOS DE ADMINISTRACI… - 03/12/2012#2012820Modificaciones estatutariasAmpliacion del objeto social
AMETRI BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 2º.- OBJETO.- La Sociedad tendrá por objeto: -La explotación de viveros flotantes y todas las actividades relacionadas con dicha explotaci…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.