AMIGO KARITE SL
Hoja AS37355· NIF B33951211
- Registered address :
- Activity :
- Comercio al por menor de libros en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tranquilli Muñiz Monica Luisa
- Former name :
- AMIGO KARITE SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL
Legal information
Legal information for AMIGO KARITE SL
Activity
AMIGO KARITE SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 7 filings for this company, from 11 January 2013 to 24 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4761 · Comercio al por menor de libros en establecimientos especializados
Directors and representatives
Directors
Current
- Tranquilli Muñiz Monica LuisaSince 31/12/2012Administrador Único
Former
- Campa Montes AlbertoCeased on 17/05/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2024· Registered 17/05/2024· I/A 4
- NombramientosPublished 24/05/2024· Registered 17/05/2024· I/A 4
- Ceses/DimisionesPublished 12/04/2022· Registered 01/04/2022· I/A 3
- NombramientosPublished 12/04/2022· Registered 01/04/2022· I/A 3
- Ceses/DimisionesPublished 11/01/2013· Registered 31/12/2012· I/A 2
- NombramientosPublished 11/01/2013· Registered 31/12/2012· I/A 2
- Modificaciones estatutariasPublished 11/01/2013· Registered 31/12/2012· I/A 2
Changes
- 12/04/2022Cambio de denominación social
AMIGO KARITE SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL→AMIGO KARITE SL
- 11/01/2013Modificaciones estatutarias
Timeline (BORME)
- 24/05/2024#8092192Ceses/DimisionesNombramientos
AMIGO KARITE SL. Ceses/Dimisiones. Adm. Unico: CAMPA MONTES ALBERTO. Nombramientos. Adm. Unico: TRANQUILLI MUÑIZ MONICA LUISA. Datos registrales. S 8 , H AS 37355, I/A 4 (17.05.24).
- 12/04/2022#6911956Ceses/DimisionesNombramientos
AMIGO KARITE SL. Ceses/Dimisiones. Adm. Unico: TRANQUILLI MUÑIZ MONICA LUISA. Nombramientos. Adm. Unico: CAMPA MONTES ALBERTO. Datos registrales. T 3994 , F 201, S 8, H AS 37355, I/A 3 ( 1.04.22).
- 11/01/2013#2064776
Company name: AMIGO KARITE SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL
Ceses/DimisionesNombramientosModificaciones estatutariasAMIGO KARITE SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Solid.: CAMPA MONTES ALBERTO;TRANQUILLI MUÑIZ MONICA LUISA. Nombramientos. Adm. Unico: TRANQUILLI MUÑIZ MONICA LUISA. Modificaciones estatutarias. Cambio del Organo de …
Official documents
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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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de libros en establecimientos especializados — are listed together.