AMIOUN INVERSIONES SL

Hoja M712491· NIF B88563705

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
28/01/2020
Director :
Moreno Cela Hermenegildo

Legal information

Legal information for AMIOUN INVERSIONES SL

NIF
Hoja registral
IRUS1000305103134
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date28/01/2020
LocalityMadrid
Register referenceTomo 40104 · Folio 103 · Hoja M712491
StatusVigente

Activity

AMIOUN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 28 January 2020. The Spanish commercial register has published 7 filings for this company, from 28 January 2020 to 14 October 2024, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES, TANTO RESIDENTES EN TERRITORIO ESPAÑOL, COMO NO RESIDENTES. LA ADQUISICION, VENTA Y TENENCIA DE PARTICIPACIONES EN ENTIDADES ASEGURADORAS, FINANCIERAS Y SOCIEDADES MERCANTILES EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMIOUN INVERSIONES SLMoreno Cela HermenegildoMoreno Cela Hermeneg…NEFERET INVESTMENTS SLNEFERET INVESTMENTS …NEFERET ADVENTURE SLNEFERET ADVENTURE SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 14/10/2024) : NEFERET INVESTMENTS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 14/10/2024) : NEFERET INVESTMENTS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 14/10/2024· Registered 07/10/2024· I/A 3
  2. Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 2
  3. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 2
  4. ConstituciónPublished 28/01/2020· Registered 21/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 28/01/2020· Registered 21/01/2020· I/A 1
  6. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 1

Changes

  1. 14/10/2024Pérdida del carácter de unipersonalidad
  2. 28/01/2020Declaración de unipersonalidad

    NEFERET INVESTMENTS SL

Capital · events

  1. 28/01/2020Constitución
    Initial capital: 40 000,00 €

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. 14/10/2024#8292534
    Pérdida del carácter de unipersonalidad
    AMIOUN INVERSIONES SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 712491, I/A 3 ( 7.10.24).
  2. 01/08/2022#7098789
    Ceses/DimisionesNombramientos
    AMIOUN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MORENO LORIENTE HERMENEGILDO. Nombramientos. Adm. Unico: MORENO CELA HERMENEGILDO. Datos registrales. T 40104 , F 103, S 8, H M 712491, I/A 2 (22.07.22).
  3. 06/09/2021#6595821
    AMIOUN INVERSIONES SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administrador único de MORENO CELA HERMENEGILDO, siendo lo correcto MORENO LORIENTE HERMENEGILDO (NIF 02500129Y). Datos registrales. T 40104 , F 100,…
  4. 28/01/2020#5764018
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMIOUN INVERSIONES SL. Constitución. Comienzo de operaciones: 8.01.20. Objeto social: LA TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES, TANTO RESIDENTES EN TERRITORIO ESPAÑOL, COMO NO RESIDENTES. LA …

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 2020

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/ NACIONES, Nº 10, C.P, Madrid
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector