AMIRELIC S.L

Hoja B558423· NIF B42781237

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 672 408,00 €
Incorporation :
01/02/2021
Director :
Aragones Poch Enric

Legal information

Legal information for AMIRELIC S.L

NIF
Hoja registral
IRUS1000380001845
Legal formSociedades de responsabilidad limitada
Share capital3 672 408,00 €
Incorporation date01/02/2021
Register referenceTomo 47655 · Folio 109 · Hoja B558423
StatusVigente

Activity

AMIRELIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2021. The Spanish commercial register has published 5 filings for this company, from 18 February 2021 to 15 February 2023, across 5 distinct types of filing. Its registered share capital is 3 672 408,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER OTR FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES MERCANTILES, ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AMIRELIC S.LAragones Poch EnricAragones Poch Enric

Registered actos

  1. Fe de erratasPublished 15/02/2023· Registered 23/04/2021· I/A 2
  2. Cambio de domicilio socialPublished 02/12/2022· Registered 24/11/2022· I/A 3
  3. Ampliación de capitalPublished 30/04/2021· Registered 23/04/2021· I/A 2
  4. ConstituciónPublished 18/02/2021· Registered 11/02/2021· I/A 1
  5. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 1

Changes

  1. 02/12/2022Cambio de domicilio social

    CL GARBI Num.92 P.2 (PINEDA DE MAR)

Capital · events

  1. 30/04/2021Ampliación de capital
    Resulting capital: 3 672 408,00 € (+3 669 408,00 €)
  2. 18/02/2021Constitución
    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. 15/02/2023#7388764
    Fe de erratas
    AMIRELIC S.L. Fe de erratas: En el BORME no.81/2021 y con referencia 198059 SE RECTIFICA TRAS EL UNICO AUMENTO DE CAPITAL DE 3.669.408 EUROS, EL CAPITAL RESULTANTE, SIENDO EL CORRECTO. 3.672.408 EUROS. Datos registrales. T 47655 , F 109, S 8, H B 558…
  2. 02/12/2022#7274627
    Cambio de domicilio social
    AMIRELIC S.L. Cambio de domicilio social. CL GARBI Num.92 P.2 (PINEDA DE MAR). Datos registrales. T 47655 , F 110, S 8, H B 558423, I/A 3 (24.11.22).
  3. 30/04/2021#6384481
    Ampliación de capital
    AMIRELIC S.L. Ampliación de capital. Capital: 3.669.408,00 Euros. Resultante Suscrito: 3.672.408,00 Euros. Ampliación de capital. Capital: 3.669.408,00 Euros. Resultante Suscrito: 7.341.816,00 Euros. Datos registrales. T 47655 , F 109, S 8, H B 55842…
  4. 18/02/2021#6264090
    ConstituciónNombramientos
    AMIRELIC S.L. Constitución. Comienzo de operaciones: 1.02.21. Objeto social: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER OTR FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE E…

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 2021

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 GARBI Num.92 P.2 (PINEDA DE MAR), 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