AMLE Y ELMA SL
Hoja C45687· NIF B70228325
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 387 102,00 €
- Incorporation :
- 13/11/2009
- Director :
- Pena Cillero Maria Josefa
Legal information
Legal information for AMLE Y ELMA SL
Activity
AMLE Y ELMA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 November 2009. The Spanish commercial register has published 5 filings for this company, from 13 November 2009 to 24 April 2014, across 4 distinct types of filing. Its registered share capital is 387 102,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Compraventa e intermediación de fincas, promoción y construcción de edificaciones, importación y exportación de productos alimenticios.
Directors and representatives
Directors
Current
- Pena Cillero Maria JosefaSince 03/11/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/04/2014· Registered 14/04/2014· I/A 3
- Modificaciones estatutariasPublished 24/04/2014· Registered 14/04/2014· I/A 3
- NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 2
- ConstituciónPublished 13/11/2009· Registered 03/11/2009· I/A 1
- NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 1
Changes
- 24/04/2014Modificaciones estatutarias
Capital · events
- 24/04/2014Ampliación de capitalResulting capital: 387 102,00 € (+384 002,00 €)
- 13/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 24/04/2014#2778501Ampliación de capitalModificaciones estatutarias
AMLE Y ELMA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 384.002,00 Euros. Resultante Suscrito: 387.102,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 3362 , F 72, S 8, H C 45687, I/A 3 (14… - 25/10/2010#919309Nombramientos
AMLE Y ELMA SL(R.M. A CORUÑA). Nombramientos. Apoderado: AMARELO PERNAS ALFONSO. Datos registrales. T 3362 , F 71, S 8, H C 45687, I/A 2 (14.10.10).
- 13/11/2009#462618ConstituciónNombramientos
AMLE Y ELMA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.10.09. Objeto social: Compraventa e intermediación de fincas, promoción y construcción de edificaciones, importación y exportación de productos alimenticios. Domicilio: RONDA DE…
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 2009
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.