AMINVER 2005 SL

Hoja M382609· NIF B84364603

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
330 000,00 €
Director :
Garcia De Paz Fernandez Alvaro

Legal information

Legal information for AMINVER 2005 SL

NIF
Hoja registral
IRUS1000275354053
Legal formSociedad Limitada (SL)
Share capital330 000,00 €
LocalityMeco
Register referenceTomo 21509 · Folio 137 · Hoja M382609
StatusVigente

Activity

AMINVER 2005 SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 3 filings for this company, from 3 April 2009 to 23 June 2014, across 2 distinct types of filing. Its registered share capital is 330 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AMINVER 2005 SLGarcia De Paz Fernandez AlvaroGarcia De Paz Fernan…IMARFE SAIMARFE SAHIBISCO PATRIMONIO SLHIBISCO PATRIMONIO SL

Registered actos

  1. NombramientosPublished 23/06/2014· Registered 12/06/2014· I/A 6
  2. Ampliación de capitalPublished 22/05/2014· Registered 13/05/2014· I/A 5
  3. Ampliación de capitalPublished 03/04/2009· Registered 24/03/2009· I/A 4

Capital · events

  1. 22/05/2014Ampliación de capital
    Resulting capital: 330 000,00 € (+90 000,00 €)
  2. 03/04/2009Ampliación de capital
    Resulting capital: 240 000,00 € (+150 000,00 €)

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. 23/06/2014#2859061
    Nombramientos
    AMINVER 2005 SL. Nombramientos. Apoderado: GARCIA DE PAZ FERNANDEZ MARCOS;GARCIA DE PAZ FERNANDEZ IVAN. Datos registrales. T 21509 , F 137, S 8, H M 382609, I/A 6 (12.06.14).
  2. 22/05/2014#2815596
    Ampliación de capital
    AMINVER 2005 SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 330.000,00 Euros. Datos registrales. T 21509 , F 137, S 8, H M 382609, I/A 5 (13.05.14).
  3. 03/04/2009#154425
    Ampliación de capital
    AMINVER 2005 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 21509 , F 136, S 8, H M 382609, I/A 4 (24.03.09).

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 addressC/ BRIBONA 8, MADRID, MECO
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector