AMIKECO SOCIEDAD LIMITADA
Hoja IM5281· NIF B57600736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 06/03/2009
- Director :
- Rivas Lopez Tuban Lucas
Legal information
Legal information for AMIKECO SOCIEDAD LIMITADA
Activity
AMIKECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 March 2009. The Spanish commercial register has published 5 filings for this company, from 6 March 2009 to 1 July 2015, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La preparación y elaboración de todo tipo de comidas para servir a terceros, la compraventa al por mayor y al por menor de todo tipo de productos alimenticios y bebidas, y de útiles para la cocina y la restauración...
Directors and representatives
Directors
Current
- Rivas Lopez Tuban LucasSince 24/02/2009Administrador Mancomunado
Former
- Vazquez Rodriguez Jose ManuelCeased on 28/11/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2013· Registered 28/11/2012· I/A 3
- NombramientosPublished 01/12/2009· Registered 05/11/2009· I/A 2
- ConstituciónPublished 06/03/2009· Registered 24/02/2009· I/A 1
- NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 1
Changes
- 01/12/2009Cambio de denominación social
AMIKECO, S.L.→AMIKECO SOCIEDAD LIMITADA
Capital · events
- 06/03/2009ConstituciónInitial capital: 4 000,00 €
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)
- 01/07/2015#3394634
AMIKECO SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 121 , F 188, S 8, H IM 5281, I/A n (11.06.15).
- 09/01/2013#10455593Ceses/Dimisiones
AMIKECO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ RODRIGUEZ JOSE MANUEL. Datos registrales. T 121 , F 191, S 8, H IM 5281, I/A 3 (28.11.12).
- 01/12/2009#490274Nombramientos
AMIKECO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: RIVAS LOPEZ TUBAN LUCAS. Datos registrales. T 121 , F 190, S 8, H IM 5281, I/A 2 ( 5.11.09).
- 06/03/2009#105853
Company name: AMIKECO, S.L.
ConstituciónNombramientosAMIKECO, S.L.(R.M. MAHON). Constitución. Comienzo de operaciones: 16.01.09. Objeto social: La preparación y elaboración de todo tipo de comidas para servir a terceros, la compraventa al por mayor y al por menor de todo tipo de productos alimenticios …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.