AMIUS SA

Hoja M39145· NIF A78077708

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Nieto Moran Maria Teresa

Legal information

Legal information for AMIUS SA

NIF
Hoja registral
IRUS1000242606340
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2216 · Folio 87 · Hoja M39145
StatusVigente

Activity

AMIUS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 3 December 2013 to 28 November 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AMIUS SANieto Moran Maria TeresaNieto Moran Maria Te…TORANSA PRODUCCIONES SLTORANSA PRODUCCIONES…LA SENCILLA PRODUCCIONES SLLA SENCILLA PRODUCCI…

Registered actos

  1. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 13
  2. NombramientosPublished 04/08/2017· Registered 26/07/2017· I/A 12
  3. Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 11
  4. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 11
  5. ReeleccionesPublished 03/12/2013· Registered 22/11/2013· I/A 10

Timeline (BORME)

  1. 28/11/2022#7265621
    Nombramientos
    AMIUS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: NIETO MORAN MARIA TERESA. Nombramientos. Adm. Unico: NIETO MORAN MARIA TERESA. Datos registrales. T 2216 , F 87, S 8, H M 39145, I/A 13 (21.11.22).
  2. 04/08/2017#4493429
    Nombramientos
    AMIUS SA. Nombramientos. Apoderado: ASTIARRAGA SIRGADO JOSE MANUEL. Datos registrales. T 2216 , F 87, S 8, H M 39145, I/A 12 (26.07.17).
  3. 02/08/2017#4489224
    Ceses/DimisionesNombramientos
    AMIUS SA. Ceses/Dimisiones. Adm. Unico: ASTIARRAGA SIRGADO JOSE MANUEL. Nombramientos. Adm. Unico: NIETO MORAN MARIA TERESA. Datos registrales. T 2216 , F 86, S 8, H M 39145, I/A 11 (25.07.17).
  4. 03/12/2013#2566728
    Reelecciones
    AMIUS SA. Reelecciones. Adm. Unico: ASTIARRAGA SIRGADO JOSE MANUEL. Datos registrales. T 2216 , F 86, S 8, H M 39145, I/A 10 (22.11.13).

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

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 addressGRAN VIA 12, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector