AMIZMA SL

Hoja A129819· NIF B54629241

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/05/2012
Director :
Mas Rocamora Ramon

Legal information

Legal information for AMIZMA SL

NIF
Hoja registral
IRUS1000166034970
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/05/2012
LocalitySanta Pola
Register referenceTomo 3601 · Folio 215 · Hoja A129819
StatusVigente

Activity

AMIZMA SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 May 2012. The Spanish commercial register has published 7 filings for this company, from 10 May 2012 to 28 November 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La captura, el comercio al por mayor y menor de pescados y mariscos de toda clase; de propietarios, arrendatarios, usufructuarios y en general, por armadores de buques, siempre que la venta de producto se verifique en sus embarcaciones, muelles, playas o en los centros o mercados de contratación.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Mas Carbonell Ramon100 %

Individual · ultimate beneficial owner · since 21/07/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ampliacion del objeto socialPublished 28/11/2022· Registered 18/11/2022· I/A 3
  2. Declaración de unipersonalidadPublished 21/07/2015· Registered 14/07/2015· I/A 2
  3. Ceses/DimisionesPublished 21/07/2015· Registered 14/07/2015· I/A 2
  4. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 2
  5. Cambio de domicilio socialPublished 21/07/2015· Registered 14/07/2015· I/A 2
  6. ConstituciónPublished 10/05/2012· Registered 26/04/2012· I/A 1
  7. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 1

Changes

  1. 28/11/2022Ampliación del objeto social

    Intermediación en compraventa de hardware, software y productos de electrónica de consumo, móviles, electrodomésticos, muebles y aparatos de iluminación. Compraventa de automóviles y vehículos de motor ligeros. Compraventa y arrendamiento de toda clase de bienes inmuebles.

  2. 21/07/2015Cambio de domicilio social

    C/ CARIDAD 72 3 (SANTA POLA)

  3. 21/07/2015Declaración de unipersonalidad

    MAS CARBONELL RAMON

Capital · events

  1. 10/05/2012Constitución
    Initial capital: 3 010,00 €

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. 28/11/2022#7264642
    Ampliacion del objeto social
    AMIZMA SL. Ampliacion del objeto social. Intermediación en compraventa de hardware, software y productos de electrónica de consumo, móviles, electrodomésticos, muebles y aparatos de iluminación. Compraventa de automóviles y vehículos de motor ligeros…
  2. 21/07/2015#3425511
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AMIZMA SL. Declaración de unipersonalidad. Socio único: MAS CARBONELL RAMON. Ceses/Dimisiones. Adm. Unico: GARRIGA VALERO FRANCISCO MANUEL. Nombramientos. Adm. Unico: MAS ROCAMORA RAMON. Cambio de domicilio social. C/ CARIDAD 72 3 (SANTA POLA). Datos…
  3. 10/05/2012#1717423
    ConstituciónNombramientos
    AMIZMA SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: La captura, el comercio al por mayor y menor de pescados y mariscos de toda clase; de propietarios, arrendatarios, usufructuarios y en general, por armadores de buques, siempr…

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 2012

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 addressC/ CARIDAD 72 3 (SANTA POLA), Santa Pola, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector