AMIR EGARA SL

Hoja B433902· NIF B65981599

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2013
Director :
Said Dagou
Former name :
DELSAN MARKETING DIRECTO SL

Legal information

Legal information for AMIR EGARA SL

NIF
Hoja registral
IRUS1000367571684
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2013
LocalityTerrassa
Registro MercantilBARCELONA
Register referenceTomo 43625 · Folio 90 · Hoja B433902
Former names
DELSAN MARKETING DIRECTO SL2013-03-04 → 2016-12-02
StatusVigente

Activity

AMIR EGARA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 March 2013. The Spanish commercial register has published 13 filings for this company, from 4 March 2013 to 31 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/09/2017· Registered 04/09/2017· I/A 3
  2. NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 3
  3. Cambio de domicilio socialPublished 11/09/2017· Registered 04/09/2017· I/A 3
  4. RevocacionesPublished 02/12/2016· Registered 25/11/2016· I/A 2
  5. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 2
  6. Cambio de denominación socialPublished 02/12/2016· Registered 25/11/2016· I/A 2
  7. Cambio de domicilio socialPublished 02/12/2016· Registered 25/11/2016· I/A 2
  8. ConstituciónPublished 04/03/2013· Registered 22/02/2013· I/A 1
  9. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 1

Changes

  1. 11/09/2017Cambio de denominación social

    DELSAN MARKETING DIRECTO SL→AMIR EGARA SL

  2. 11/09/2017Cambio de domicilio social

    CL AMPLE, NUMERO 243, LOCAL 2 (TERRASSA)

  3. 02/12/2016Cambio de domicilio social

    RB FRANCESC MACIA, 270, LOCAL (TERRASSA)

Capital · events

  1. 04/03/2013Constitución
    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. 31/10/2018#5109175
    AMIR EGARA SL. Otros conceptos: JUZGADO SOCIAL 1 DE TERRASSA, RESOLUCION FIRME DE FECHA 6 DE SEPTIEMBRE DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 43625 , F 90, S 8, H B 433902, I/A 7 (23.10.18).
  2. 07/09/2018#5040804
    AMIR EGARA SL. Otros conceptos: JUZGADO SOCIAL 1 TERRASSA, RESOLUCION FIRME DE FECHA 16 DE JULIO DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 43625 , F 90, S 8, H B 433902, I/A 6 (31.08.18).
  3. 07/09/2018#5040803
    AMIR EGARA SL. Otros conceptos: JUZGADO SOCIAL 1 TERRASSA, RESOLUCION FIRME DE FECHA 16 DE JULIO DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 43625 , F 90, S 8, H B 433902, I/A 5 (31.08.18).
  4. 06/08/2018#4998723
    AMIR EGARA SL. Otros conceptos: JUZGADO SOCIAL 1 DE TERRASSA, RESOLUCION FIRME DE FECHA 4 DE JUNIO DE 2018, DECLARACION DE INSOLVENCIA. Datos registrales. T 43625 , F 90, S 8, H B 433902, I/A 4 (30.07.18).
  5. 11/09/2017#4536657
    RevocacionesNombramientosCambio de domicilio social
    AMIR EGARA SL. Revocaciones. ADM.UNICO: MOHSSINE DAGOU. Nombramientos. ADM.UNICO: SAID DAGOU. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: SAID DAGOU. Cambio de domicilio social. CL AMPLE, NUMERO 243, LOCAL 2 (TERRASSA). Datos…
  6. 02/12/2016#4136715

    Company name: DELSAN MARKETING DIRECTO SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    DELSAN MARKETING DIRECTO SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MOHSSINE DAGOU. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: MOHSSINE DAGOU. Cambio de denominación social. AMIR EGARA SL. Ca…
  7. 04/03/2013#2156670

    Company name: DELSAN MARKETING DIRECTO SL

    ConstituciónNombramientos
    DELSAN MARKETING DIRECTO SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.AC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL AMPLE, NUMERO 243, LOCAL 2 (TERRASSA), Terrassa, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector