AMISOL INVESTMENTS SA

Hoja MA7807· NIF A29371465

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hidalgo Gomez Jose Luis

Legal information

Legal information for AMISOL INVESTMENTS SA

NIF
Hoja registral
IRUS1000008514142
Legal formSociedad Anónima (SA)
LocalityFuengirola
Phone
Register referenceTomo 5618 · Folio 93 · Hoja MA7807
StatusVigente

Activity

AMISOL INVESTMENTS SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 14 filings for this company, from 21 March 2011 to 10 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
AMISOL INVESTMENTS SAHidalgo Gomez Jose LuisHidalgo Gomez Jose L…COSEHISA CAMPS ELISIS SOCIEDAD LIMITADACOSEHISA CAMPS ELISI…COSEHISA HOLDING SLCOSEHISA HOLDING SLCOSEHISA CAMPS ELISIS SLCOSEHISA CAMPS ELISI…FACHADAS SIMPLIFICADAS CANARIAS SLFACHADAS SIMPLIFICAD…FACHADAS SIGNIFICATIVAS CANARIAS SLFACHADAS SIGNIFICATI…FACHADAS SI GLAS CANARIAS SLFACHADAS SI GLAS CAN…FACHADAS SINGULARES CANARIAS SLFACHADAS SINGULARES …SER&JOS SISTEMAS DE CERRAMIENTOS Y MONTAJES SOCIEDAD DE RESPONSABILIDAD LIMITADASER&JOS SISTEMAS DE …MYMEL ALUMINIOS SLMYMEL ALUMINIOS SLFACHADAS SISTEMATICAS CANARIAS SLFACHADAS SISTEMATICA…FACHADAS SI BOND CANARIAS SLFACHADAS SI BOND CAN…SEGRELLES AZARBE SOCIEDAD LIMITADASEGRELLES AZARBE SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMISOL INVESTMENTS SAHidalgo Rodriguez Jose LuisHidalgo Rodriguez Jo…

Beneficial owner (UBO)

Hidalgo Rodriguez Jose Luis100 %

Individual · ultimate beneficial owner · since 02/03/2016

Beneficial owner network map

2 nodes Person Company
AMISOL INVESTMENTS SAHidalgo Rodriguez Jose LuisHidalgo Rodriguez Jo…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2022· Registered 30/09/2022· I/A 16
  2. NombramientosPublished 10/10/2022· Registered 30/09/2022· I/A 16
  3. ReeleccionesPublished 06/07/2022· Registered 28/06/2022· I/A 15
  4. Ceses/DimisionesPublished 04/07/2017· Registered 26/06/2017· I/A 14
  5. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 14
  6. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 13
  7. Ceses/DimisionesPublished 11/05/2017· Registered 04/05/2017· I/A 12
  8. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 12
  9. ReeleccionesPublished 21/06/2016· Registered 13/06/2016· I/A 11
  10. NombramientosPublished 02/03/2016· Registered 19/02/2016· I/A 10
  11. Declaración de unipersonalidadPublished 02/03/2016· Registered 19/02/2016· I/A 9
  12. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 8
  13. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 8
  14. ReeleccionesPublished 21/03/2011· Registered 07/03/2011· I/A 7

Changes

  1. 02/03/2016Declaración de unipersonalidad

    HIDALGO RODRIGUEZ JOSE LUIS

Timeline (BORME)

  1. 10/10/2022#7190294
    Ceses/DimisionesNombramientos
    AMISOL INVESTMENTS SA. Ceses/Dimisiones. Adm. Unico: HIDALGO GOMEZ MONICA ISABEL. Nombramientos. Adm. Unico: HIDALGO GOMEZ JOSE LUIS. Datos registrales. T 5618, L 4525, F 93, S 8, H MA 7807, I/A 16 (30.09.22).
  2. 06/07/2022#7061026
    Reelecciones
    AMISOL INVESTMENTS SA. Reelecciones. Adm. Unico: HIDALGO GOMEZ MONICA ISABEL. Datos registrales. T 5618, L 4525, F 93, S 8, H MA 7807, I/A 15 (28.06.22).
  3. 04/07/2017#4446969
    Ceses/DimisionesNombramientos
    AMISOL INVESTMENTS SA. Ceses/Dimisiones. Adm. Unico: HIDALGO RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: HIDALGO GOMEZ MONICA ISABEL. Datos registrales. T 5618, L 4525, F 93, S 8, H MA 7807, I/A 14 (26.06.17).
  4. 11/05/2017#4370516
    Nombramientos
    AMISOL INVESTMENTS SA. Nombramientos. Apoderado: HIDALGO GOMEZ MONICA ISABEL. Datos registrales. T 1274, L 187, F 66, S 8, H MA 7807, I/A 13 ( 4.05.17).
  5. 11/05/2017#4370515
    Ceses/DimisionesNombramientos
    AMISOL INVESTMENTS SA. Ceses/Dimisiones. Adm. Unico: HIDALGO GOMEZ MONICA ISABEL. Nombramientos. Adm. Unico: HIDALGO RODRIGUEZ JOSE LUIS. Datos registrales. T 1274, L 187, F 66, S 8, H MA 7807, I/A 12 ( 4.05.17).
  6. 21/06/2016#3909505
    Reelecciones
    AMISOL INVESTMENTS SA. Reelecciones. Adm. Unico: HIDALGO GOMEZ MONICA ISABEL. Datos registrales. T 1274, L 187, F 66, S 8, H MA 7807, I/A 11 (13.06.16).
  7. 02/03/2016#3744623
    Nombramientos
    AMISOL INVESTMENTS SA. Nombramientos. Apoderado: HIDALGO RODRIGUEZ JOSE LUIS. Datos registrales. T 1274, L 187, F 66, S 8, H MA 7807, I/A 10 (19.02.16).
  8. 02/03/2016#3744622
    Declaración de unipersonalidad
    AMISOL INVESTMENTS SA. Declaración de unipersonalidad. Socio único: HIDALGO RODRIGUEZ JOSE LUIS. Datos registrales. T 1274, L 187, F 65, S 8, H MA 7807, I/A 9 (19.02.16).
  9. 08/07/2011#1293766
    Ceses/DimisionesNombramientos
    AMISOL INVESTMENTS SA. Ceses/Dimisiones. Adm. Unico: HIDALGO RODRIGUEZ JOSE LUIS. Nombramientos. Adm. Unico: HIDALGO GOMEZ MONICA ISABEL. Datos registrales. T 1274, L 187, F 65, S 8, H MA 7807, I/A 8 (28.06.11).
  10. 21/03/2011#1131486
    Reelecciones
    AMISOL INVESTMENTS SA. Reelecciones. Adm. Unico: HIDALGO RODRIGUEZ JOSE LUIS. Datos registrales. T 1274, L 187, F 65, S 8, H MA 7807, I/A 7 ( 7.03.11).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvd. Saenz de Tejada, Edf. El Ancla. Ofc. 301, MÁLAGA, FUENGIROLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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