AMINE OPCO SOCIEDAD LIMITADA

Hoja BI80226· NIF B44748689

VigenteBizkaia
Registered address :
Activity :
Fabricación y manipulado de otro vidrio, incluido el vidrio técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2023
Director :
Garcia Marquez Francisco Javier

Legal information

Legal information for AMINE OPCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073129344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2023
Registro MercantilBIZKAIA
Register referenceTomo 6164 · Folio 158 · Hoja BI80226
StatusVigente

Activity

AMINE OPCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación y manipulado de otro vidrio, incluido el vidrio técnico” (CNAE 2319). It was incorporated on 7 March 2023. The Spanish commercial register has published 5 filings for this company, from 7 March 2023 to 12 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2319 · Fabricación y manipulado de otro vidrio, incluido el vidrio técnico

Corporate purpose

La promoción, comercialización y distribución de vidrios procesados.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
AMINE OPCO SOCIEDAD L…Garcia Marquez Francisco JavierGarcia Marquez Franc…AUTOBOX SABADELL SLAUTOBOX SABADELL SLHIVISQ TECHNOLOGIES SOCIEDAD LIMITADAHIVISQ TECHNOLOGIES …HIVISQ SCIENCE AND TECHNOLOGY SOCIEDAD LIMITADAHIVISQ SCIENCE AND T…HIVISQ ADVANCE GLASS SOLUTIONS SOCIEDAD LIMITADAHIVISQ ADVANCE GLASS…ECO-NATURA RONDA SLECO-NATURA RONDA SLMONTAJES ELECTRICOS TECELUX SLMONTAJES ELECTRICOS …DIPSO PAVIMENTOS SADIPSO PAVIMENTOS SAMOTOR BIKE PILOTO SLMOTOR BIKE PILOTO SLCLIMANJOR INSTALACIONES SLCLIMANJOR INSTALACIO…AGRO GANADERA UNIGARPI SLAGRO GANADERA UNIGAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMINE OPCO SOCIEDAD L…Garcia Marquez Francisco JavierGarcia Marquez Franc…

Beneficial owner (UBO)

Garcia Marquez Francisco Javier100 %

Individual · ultimate beneficial owner · since 12/01/2024

Beneficial owner network map

2 nodes Person Company
AMINE OPCO SOCIEDAD L…Garcia Marquez Francisco JavierGarcia Marquez Franc…

Registered actos

  1. Declaración de unipersonalidadPublished 12/01/2024· Registered 04/01/2024· I/A 3
  2. ConstituciónPublished 07/03/2023· Registered 27/02/2023· I/A 1
  3. Declaración de unipersonalidadPublished 07/03/2023· Registered 27/02/2023· I/A 1
  4. NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 1

Changes

  1. 12/01/2024Declaración de unipersonalidad

    GARCIA MARQUEZ FRANCISCO JAVIER

  2. 07/03/2023Declaración de unipersonalidad

    GARCIA MARQUEZ FRANCISCO JAVIER

Capital · events

  1. 07/03/2023Constitución
    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)

  1. 12/01/2024#7874665
    Declaración de unipersonalidad
    AMINE OPCO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA MARQUEZ FRANCISCO JAVIER. Datos registrales. T 6164 , F 158, S 8, H BI 80226, I/A 3 ( 4.01.24).
  2. 13/06/2023#7578025
    AMINE OPCO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6164 , F 158, S 8, H BI 80226, I/A 2 ( 5.06.23).
  3. 07/03/2023#7425491
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMINE OPCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.23. Objeto social: La promoción, comercialización y distribución de vidrios procesados. Domicilio: C/ ERCILLA 17 3º (BILBAO). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2023

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/ ERCILLA 17 3º (BILBAO), Bizkaia
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 — Fabricación y manipulado de otro vidrio, incluido el vidrio técnico — are listed together.

Prospect this sectorAll companies in this sector