AMGAR DECOR S.L
Hoja B569188· NIF B16878399
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 105 822,00 €
- Incorporation :
- 15/10/2021
- Directors :
- Amores Mendez Jose Javier, Garcia Corral Susana
Legal information
Legal information for AMGAR DECOR S.L
Activity
AMGAR DECOR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 15 October 2021. The Spanish commercial register has published 5 filings for this company, from 15 October 2021 to 16 March 2022, across 4 distinct types of filing. Its registered share capital is 105 822,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
LA CARPINTERIA DE MADERA, FABRICACION DE MOBILIARIO DE MADERA Y DEMAS OBJETOS DIVERSOS, ASI COMO LA COMERCIALIZACION AL MENOR DE TODOS LOS ARTICULOS RELACIONADOS CON LA MADERA, ELEMENTOS DE DECORACION Y PEQUEÑO MOBILIARIO,ETC.
Directors and representatives
Directors
Current
- Amores Mendez Jose JavierSince 06/10/2021Administrador Solidario
- Garcia Corral SusanaSince 06/10/2021Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/03/2022· Registered 08/03/2022· I/A 3
- Ampliación de capitalPublished 24/01/2022· Registered 17/01/2022· I/A 2
- Modificaciones estatutariasPublished 24/01/2022· Registered 17/01/2022· I/A 2
- ConstituciónPublished 15/10/2021· Registered 06/10/2021· I/A 1
- NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 1
Changes
- 24/01/2022Modificaciones estatutarias
Capital · events
- 16/03/2022Ampliación de capitalResulting capital: 105 822,00 € (+54 544,00 €)
- 24/01/2022Ampliación de capitalResulting capital: 51 278,00 € (+48 278,00 €)
- 15/10/2021ConstituciónInitial 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)
- 16/03/2022#6859902Ampliación de capital
AMGAR DECOR S.L. Ampliación de capital. Capital: 54.544,00 Euros. Resultante Suscrito: 105.822,00 Euros. Datos registrales. T 48005 , F 83, S 8, H B 569188, I/A 3 ( 8.03.22).
- 24/01/2022#6774602Ampliación de capitalModificaciones estatutarias
AMGAR DECOR S.L. Ampliación de capital. Capital: 48.278,00 Euros. Resultante Suscrito: 51.278,00 Euros. Modificaciones estatutarias. ART. 12: FIJACION DE LA FECHA DE APERTURA Y CIERRE DEL EJERCICIO SOCIAL, QUE COINCIDIRA CON EL AÑO NATURAL. Datos reg… - 15/10/2021#6640214ConstituciónNombramientos
AMGAR DECOR S.L. Constitución. Comienzo de operaciones: 10.09.21. Objeto social: LA CARPINTERIA DE MADERA, FABRICACION DE MOBILIARIO DE MADERA Y DEMAS OBJETOS DIVERSOS, ASI COMO LA COMERCIALIZACION AL MENOR DE TODOS LOS ARTICULOS RELACIONADOS CON LA …
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 2021
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 — Instalación de carpintería — are listed together.