AMIPLAST INVERSIONES Y PROYECTOS SL
Hoja NA33198· NIF B71136931
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 21/06/2013
Legal information
Legal information for AMIPLAST INVERSIONES Y PROYECTOS SL
Activity
AMIPLAST INVERSIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 21 June 2013. The Spanish commercial register has published 6 filings for this company, from 21 June 2013 to 28 July 2021, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compra, gestión, administración y venta, exclusivamente por cuenta propia, de acciones y participaciones sociales. La creación de puestos de trabajo, especialmente para personas con discapacidad, así como la adquisición yenajenación de bienes inmuebles. Realización de trabajos, reparaciones y ma.
Directors and representatives
Directors
Former
- AMIAB ALBACETE SLCeased on 16/07/2021Administrador Solidario
- PLASTIC REPAIR SYSTEM 2011 SLCeased on 16/07/2021LiquidadorLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2021· Registered 16/07/2021· I/A 2
- NombramientosPublished 28/07/2021· Registered 16/07/2021· I/A 2
- DisoluciónPublished 28/07/2021· Registered 16/07/2021· I/A 2
- ExtinciónPublished 28/07/2021· Registered 16/07/2021· I/A 2
- ConstituciónPublished 21/06/2013· Registered 13/06/2013· I/A 1
- NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 1
Changes
- 28/07/2021Disolución
- 28/07/2021Extinción
Capital · events
- 21/06/2013ConstituciónInitial capital: 60 000,00 €
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)
- 28/07/2021#6545725Ceses/DimisionesNombramientosDisoluciónExtinción
AMIPLAST INVERSIONES Y PROYECTOS SL. Ceses/Dimisiones. LiqUnico: PLASTIC REPAIR SYSTEM 2011 SL. Adm. Solid.: AMIAB ALBACETE SL;PLASTIC REPAIR SYSTEM 2011 SL. Nombramientos. LiqUnico: PLASTIC REPAIR SYSTEM 2011 SL. Otros conceptos: Cambio del Organo d… - 21/06/2013#2336721ConstituciónNombramientos
AMIPLAST INVERSIONES Y PROYECTOS SL. Constitución. Comienzo de operaciones: 29.04.13. Objeto social: La compra, gestión, administración y venta, exclusivamente por cuenta propia, de acciones y participaciones sociales. La creación de puestos de traba…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.