AMMOSOVA SL

Hoja MA152254· NIF B93706042

VigenteMálaga
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/09/2019
Director :
Agapov Ilia

Legal information

Legal information for AMMOSOVA SL

NIF
Hoja registral
IRUS1000047003340
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/09/2019
LocalityMarbella
Register referenceTomo 5869 · Folio 31 · Hoja MA152254
StatusVigente

Activity

AMMOSOVA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 3 September 2019. The Spanish commercial register has published 9 filings for this company, from 3 September 2019 to 28 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

CNAE principal: 86.90. Otras actividades sanitarias. Otras actividades: Venta al detalle de bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AMMOSOVA SLAgapov IliaAgapov Ilia

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMMOSOVA SLAmmosova IuliiaAmmosova IuliiaPURE PERL SLPURE PERL SL

Beneficial owner (UBO)

Ammosova Iuliia100 %

Individual · ultimate beneficial owner · since 03/09/2019

Beneficial owner network map

3 nodes Person Company
AMMOSOVA SLAmmosova IuliiaAmmosova IuliiaPURE PERL SLPURE PERL SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 19/12/2023· I/A 4
  2. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 4
  3. Cambio de objeto socialPublished 28/12/2023· Registered 19/12/2023· I/A 4
  4. Ceses/DimisionesPublished 03/08/2023· Registered 25/07/2023· I/A 3
  5. NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 3
  6. NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 2
  7. ConstituciónPublished 03/09/2019· Registered 26/08/2019· I/A 1
  8. Declaración de unipersonalidadPublished 03/09/2019· Registered 26/08/2019· I/A 1
  9. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 1

Changes

  1. 28/12/2023Cambio de objeto social

    CNAE principal: 86.90. Otras actividades sanitarias. Otras actividades: Venta al detalle de bebidas y tabaco.

  2. 03/09/2019Declaración de unipersonalidad

    AMMOSOVA IULIIA

Capital · events

  1. 03/09/2019Constitución
    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. 28/12/2023#7862038
    Ceses/DimisionesNombramientosCambio de objeto social
    AMMOSOVA SL. Ceses/Dimisiones. Adm. Unico: FREIRE GONZALEZ MARIA VICTORIA. Nombramientos. Adm. Unico: AGAPOV ILIA. Cambio de objeto social. CNAE principal: 86.90. Otras actividades sanitarias. Otras actividades: Venta al detalle de bebidas y tabaco. …
  2. 03/08/2023#7658060
    Ceses/DimisionesNombramientos
    AMMOSOVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PROKUDIN MIKHAIL. Nombramientos. Adm. Unico: FREIRE GONZALEZ MARIA VICTORIA. Datos registrales. T 5869, L 4776, F 31, S 8, H MA152254, I/A 3 (25.07.23).
  3. 15/10/2019#5616226
    Nombramientos
    AMMOSOVA SL. Nombramientos. Apoderado: AMMOSOVA IULIIA. Datos registrales. T 5869, L 4776, F 30, S 8, H MA152254, I/A 2 ( 7.10.19).
  4. 03/09/2019#5567666
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMMOSOVA SL. Constitución. Comienzo de operaciones: 12.08.19. Objeto social: Actividad principal: La distribución y venta al mayor de productos de bebidas y tabaco. CNAE principal: 4635 - Otras actividades: Venta al detalle de bebidas y tabaco.- Domi…

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 2019

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 addressAVDA RICARDO SORIANO 72 Ptl.C 2º H - EDIFICIO GOLD (MARBELLA), Marbella, Málaga
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector