AMILIBIA COMPOSITES SL

Hoja SS32027· NIF B75009845

VigenteGipuzkoa
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/11/2009
Director :
Amilibia Irazusta Ainhoa

Legal information

Legal information for AMILIBIA COMPOSITES SL

NIF
Hoja registral
IRUS1000124358046
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/11/2009
LocalityAia
Register referenceTomo 2450 · Folio 91 · Hoja SS32027
StatusVigente

Activity

AMILIBIA COMPOSITES SL is a Sociedad Limitada (SL) with its registered office in Aia (Gipuzkoa, País Vasco). Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). It was incorporated on 27 November 2009. The Spanish commercial register has published 3 filings for this company, from 27 November 2009 to 31 December 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Corporate purpose

A. La construcción de buques y embarcaciones de casco de plástico y otros materiales; así como la de artefactos flotantes, accesorios, partes y piezas sueltas de buques, embarcaciones y artefactos flotantes; y la reparación y mantenimiento de buques, embarcaciones y artefactos flotantes. ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AMILIBIA COMPOSITES SLAmilibia Irazusta AinhoaAmilibia Irazusta Ai…ASTILLEROS AMILIBIA UNTZIOLAK SLASTILLEROS AMILIBIA …BLUE MANAGEMENT HARBOURS SLBLUE MANAGEMENT HARB…

Registered actos

  1. Cambio de domicilio socialPublished 31/12/2019· Registered 10/12/2019· I/A 2
  2. ConstituciónPublished 27/11/2009· Registered 17/11/2009· I/A 1
  3. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 1

Changes

  1. 31/12/2019Cambio de domicilio social

    C/ SANTIO ERREKA AUZOA Nº 34 (AIA)

Capital · events

  1. 27/11/2009Constitución
    Initial capital: 3 100,00 €

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. 31/12/2019#5734216
    Cambio de domicilio social
    AMILIBIA COMPOSITES SL. Cambio de domicilio social. C/ SANTIO ERREKA AUZOA Nº 34 (AIA). Datos registrales. T 2450 , F 91, S 8, H SS 32027, I/A 2 (10.12.19).
  2. 27/11/2009#487143
    ConstituciónNombramientos
    AMILIBIA COMPOSITES SL. Constitución. Comienzo de operaciones: 28.09.09. Objeto social: A. La construcción de buques y embarcaciones de casco de plástico y otros materiales; así como la de artefactos flotantes, accesorios, partes y piezas sueltas de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIO ERREKA AUZOA Nº 34 (AIA), Aia, Gipuzkoa
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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector