AMIGOMASCARAT SL

Hoja A153774· NIF B54986088

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
8 495 618,00 €
Incorporation :
22/02/2017
Director :
Kiryakov Leonid

Legal information

Legal information for AMIGOMASCARAT SL

NIF
Hoja registral
IRUS1000170680867
Legal formSociedad Limitada (SL)
Share capital8 495 618,00 €
Incorporation date22/02/2017
LocalityAltea
Register referenceTomo 4012 · Folio 81 · Hoja A153774
StatusVigente

Activity

AMIGOMASCARAT SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 February 2017. The Spanish commercial register has published 12 filings for this company, from 22 February 2017 to 6 August 2024, across 6 distinct types of filing. Its registered share capital is 8 495 618,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la sociedad tiene por objeto principal la promoción inmobiliaria. Otras actividades que integran el objeto social: la compraventa y explotación de toda clase de fincas, rústicas o urbanas; la promoción, construcción, restauración y conservación de edificios, viviendas, locales, casas y todo tipo de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AMIGOMASCARAT SLKiryakov LeonidKiryakov LeonidLEOOLYNINVEST SLLEOOLYNINVEST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMIGOMASCARAT SLKiryakov LeonidKiryakov LeonidLEOOLYNINVEST SLLEOOLYNINVEST SL

Beneficial owner (UBO)

Kiryakov Leonid100 %

Individual · ultimate beneficial owner · since 22/02/2017

Beneficial owner network map

3 nodes Person Company
AMIGOMASCARAT SLKiryakov LeonidKiryakov LeonidLEOOLYNINVEST SLLEOOLYNINVEST SL

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2024· Registered 30/07/2024· I/A 9
  2. NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 7
  3. NombramientosPublished 12/04/2023· Registered 31/03/2023· I/A 6
  4. Ceses/DimisionesPublished 30/08/2021· Registered 20/08/2021· I/A 5
  5. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 5
  6. Cambio de domicilio socialPublished 30/08/2021· Registered 20/08/2021· I/A 5
  7. Ampliación de capitalPublished 17/07/2019· Registered 08/07/2019· I/A 4
  8. Ampliación de capitalPublished 01/08/2017· Registered 24/07/2017· I/A 3
  9. Ampliación de capitalPublished 10/05/2017· Registered 02/05/2017· I/A 2
  10. ConstituciónPublished 22/02/2017· Registered 14/02/2017· I/A 1
  11. Declaración de unipersonalidadPublished 22/02/2017· Registered 14/02/2017· I/A 1
  12. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 1

Changes

  1. 06/08/2024Cambio de domicilio social

    C/ SORELL MASCARAT 12 Esc.3 SEMISOTA 3 (ALTEA)

  2. 30/08/2021Cambio de domicilio social

    C/ RONDA DE LA MARINA 14/20 Esc.10 4 A (ALTEA)

  3. 22/02/2017Declaración de unipersonalidad

    KIRYAKOV LEONID

Capital · events

  1. 17/07/2019Ampliación de capital
    Resulting capital: 8 495 618,00 € (+176 418,00 €)
  2. 01/08/2017Ampliación de capital
    Resulting capital: 8 319 200,00 € (+2 500 000,00 €)
  3. 10/05/2017Ampliación de capital
    Resulting capital: 5 819 200,00 € (+1 923 000,00 €)
  4. 22/02/2017Constitución
    Initial capital: 3 896 200,00 €

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)

  1. 06/08/2024#8201036
    Cambio de domicilio social
    AMIGOMASCARAT SL. Cambio de domicilio social. C/ SORELL MASCARAT 12 Esc.3 SEMISOTA 3 (ALTEA). Datos registrales. S 8 , H A 153774, I/A 9 (30.07.24).
  2. 07/08/2023#7664192
    Nombramientos
    AMIGOMASCARAT SL. Nombramientos. Apoderado: ARTEM KIRIAKOV. Datos registrales. T 4012 , F 81, S 8, H A 153774, I/A 7 (28.07.23).
  3. 12/04/2023#7480802
    Nombramientos
    AMIGOMASCARAT SL. Nombramientos. Apoderado: ARTEM KIRIAKOV. Datos registrales. T 4012 , F 81, S 8, H A 153774, I/A 6 (31.03.23).
  4. 30/08/2021#6586648
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMIGOMASCARAT SL. Ceses/Dimisiones. Adm. Unico: MULMENKO INNA. Nombramientos. Adm. Unico: KIRYAKOV LEONID. Cambio de domicilio social. C/ RONDA DE LA MARINA 14/20 Esc.10 4 A (ALTEA). Datos registrales. T 4012 , F 80, S 8, H A 153774, I/A 5 (20.08.21)…
  5. 17/07/2019#5495654
    Ampliación de capital
    AMIGOMASCARAT SL. Ampliación de capital. Capital: 176.418,00 Euros. Resultante Suscrito: 8.495.618,00 Euros. Datos registrales. T 4012 , F 80, S 8, H A 153774, I/A 4 ( 8.07.19).
  6. 01/08/2017#4486096
    Ampliación de capital
    AMIGOMASCARAT SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 8.319.200,00 Euros. Datos registrales. T 4012 , F 80, S 8, H A 153774, I/A 3 (24.07.17).
  7. 10/05/2017#4366819
    Ampliación de capital
    AMIGOMASCARAT SL. Ampliación de capital. Capital: 1.923.000,00 Euros. Resultante Suscrito: 5.819.200,00 Euros. Datos registrales. T 4012 , F 80, S 8, H A 153774, I/A 2 ( 2.05.17).
  8. 22/02/2017#4257221
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMIGOMASCARAT SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: la sociedad tiene por objeto principal la promoción inmobiliaria. Otras actividades que integran el objeto social: la compraventa y explotación de toda clase de fincas, …

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 2017

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 addressC/ SORELL MASCARAT 12 Esc.3 SEMISOTA 3 (ALTEA), Altea, 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