AMINEA SL

Hoja B186916· NIF B61782520

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Gibernau Ausio Cesar A, Echevarria Perez Albert Javier, Singla Barcelo Jose, Durall Soler Efren, INGECO INGENIERIA GESTION Y CONSTRUCCIONES SL, Plana Artus Jordi

Legal information

Legal information for AMINEA SL

NIF
Hoja registral
IRUS1000343291982
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 45758 · Folio 151 · Hoja B186916
StatusVigente

Activity

AMINEA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 26 January 2017 to 12 January 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
AMINEA SLDurall Soler EfrenDurall Soler EfrenGibernau Ausio Cesar AGibernau Ausio Cesar…INGECO INGENIERIA GESTION Y CONSTRUCCIONES SLINGECO INGENIERIA GE…Plana Artus JordiPlana Artus JordiCTD 22 S.LCTD 22 S.LSANT DALMIR INMOBILIARIA SLSANT DALMIR INMOBILI…GESTALL INGENIERIA Y GESTION INTEGRAL SLGESTALL INGENIERIA Y…PLANA ARTUS SLPLANA ARTUS SLTILIA INVESTMENT FUND SATILIA INVESTMENT FUN…ALPINA 1200 I SLALPINA 1200 I SLINTEGRA CONSTRUCCIONS PUIGMAL S.LINTEGRA CONSTRUCCION…ALPINA 1800 S.LALPINA 1800 S.LINTEGRA CONSTRUCCIONS PUIGMAL SOCIEDAD LIMITADAINTEGRA CONSTRUCCION…TOSSA 2500 SOCIEDAD LIMITADATOSSA 2500 SOCIEDAD …VISOREN SLVISOREN SLENTUR 99 SLENTUR 99 SLFLAM BURAN S.LFLAM BURAN S.LBORMIC 98 S.LBORMIC 98 S.LCANOA QUEBRADA INVERSIONS S.LCANOA QUEBRADA INVER…TOURISM AND ACCOMMODATION BARCELONA SLTOURISM AND ACCOMMOD…

Registered actos

  1. RevocacionesPublished 12/01/2021· Registered 31/12/2020· I/A 8
  2. NombramientosPublished 12/01/2021· Registered 31/12/2020· I/A 8
  3. RevocacionesPublished 26/01/2017· Registered 18/01/2017· I/A 7
  4. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 7

Timeline (BORME)

  1. 12/01/2021#6197077
    RevocacionesNombramientos
    AMINEA SL. Revocaciones. CONSEJERO: DURALL RAFOLS BUENAVENTURA. Nombramientos. CONSEJERO: DURALL SOLER EFREN. Datos registrales. T 45758 , F 151, S 8, H B 186916, I/A 8 (31.12.20).
  2. 26/01/2017#4213053
    RevocacionesNombramientos
    AMINEA SL. Revocaciones. CONSEJERO: JIMENEZ JIMENEZ JUAN MANUEL. PRESIDENTE: JIMENEZ JIMENEZ JUAN MANUEL. Nombramientos. CONSEJERO: INGECO INGENIERIA GESTION Y CONSTRUCCIONES SL. REPR.143 RRM: JIMENEZ GUETO WENCESLAO. PRESIDENTE: GIBERNAU AUSIO CESAR…

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

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 addressRAMBLA DE CATALUÑA, NUM.47, 1, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector