AMICASA INVESTMENT SL

Hoja A139609· NIF B54776414

VigenteAlicante

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 01/04/2014
Director :: Nadir Raja

Legal information

Legal information for AMICASA INVESTMENT SL

NIF

Hoja registral

IRUS1000167869789

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date01/04/2014

LocalityL'Alfàs del Pi

StatusVigente

Activity

AMICASA INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 April 2014. The Spanish commercial register has published 9 filings for this company, from 24 April 2014 to 14 September 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la construcción y promoción de inmuebles, la adquisición de terrenos, su urbanización, parcelación, uso, arrendamiento y venta de los mismos o de los edificios, la realización de toda clase de obras inmobiliarias, tanto públicas como privadas, y explotación, arrendamiento o venta de aparcamiento de.

Directors and representatives

Directors

Current

Nadir Raja
Administrador Único
Since 30/04/2021

Former

Gonzalez Hernandez Miguel
Administrador Único
Ceased on 30/04/2021

Directors network map

4 nodes Person Company

Cap table · shareholdings

Nadir Raja100 %
Individual · since 10/05/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Nadir Raja100 %

Individual · ultimate beneficial owner · since 10/05/2021

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/DimisionesPublished 10/05/2021· Registered 30/04/2021· I/A 4
NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 4
Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 4
Cambio de identidad del socio únicoPublished 10/05/2021· Registered 30/04/2021· I/A 4
Cambio de domicilio socialPublished 25/06/2019· Registered 17/06/2019· I/A 3
Declaración de unipersonalidadPublished 19/12/2018· Registered 11/12/2018· I/A 2
ConstituciónPublished 24/04/2014· Registered 15/04/2014· I/A 1
NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 1

Changes

10/05/2021Cambio de domicilio social
AVDA DEL ALBIR 6 - LOCAL 26 (ALFAS DEL PI (L'))
25/06/2019Cambio de domicilio social
C/ TELLA 2 (ALTEA)
19/12/2018Declaración de unipersonalidad
GONZALEZ HERNANDEZ MIGUEL

Capital · events

24/04/2014Constitución
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)

14/09/2026#10741784

AMICASA INVESTMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 139609, I/A 5 . ( 7.09.26).

10/05/2021#6400258

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único

AMICASA INVESTMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: NADIR RAJA. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ MIGUEL. Nombramientos. Adm. Unico: NADIR RAJA. Cambio de domicilio social. AVDA DEL ALBIR 6 - LOCAL 26 (ALF…

25/06/2019#5463099

Cambio de domicilio social

AMICASA INVESTMENT SL. Cambio de domicilio social. C/ TELLA 2 (ALTEA). Datos registrales. T 3769 , F 48, S 8, H A 139609, I/A 3 (17.06.19).

19/12/2018#5180056

Declaración de unipersonalidad

AMICASA INVESTMENT SL. Declaración de unipersonalidad. Socio único: GONZALEZ HERNANDEZ MIGUEL. Datos registrales. T 3769 , F 48, S 8, H A 139609, I/A 2 (11.12.18).

24/04/2014#2777852

ConstituciónNombramientos

AMICASA INVESTMENT SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: la construcción y promoción de inmuebles, la adquisición de terrenos, su urbanización, parcelación, uso, arrendamiento y venta de los mismos o de los edificios, 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 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 addressAVDA DEL ALBIR 6 - LOCAL 26 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante

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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector