AMOCASA SOLUCIONES SL
Hoja PO44161· NIF B36560142
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amoedo Fernandez Jose Antonio
Legal information
Legal information for AMOCASA SOLUCIONES SL
Activity
AMOCASA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Ponte Caldelas (Pontevedra, Galicia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 1 October 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Amoedo Fernandez Jose AntonioSince 22/09/2014Administrador Único
Former
- Amoedo Fernandez VictorCeased on 22/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amoedo Fernandez Jose Antonio100 %
Individual · ultimate beneficial owner · since 29/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/10/2014· Registered 22/09/2014· I/A 5
- NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 5
- Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 4
- NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 4
- Cambio de domicilio socialPublished 05/10/2012· Registered 25/09/2012· I/A 4
- Declaración de unipersonalidadPublished 29/01/2009· Registered 15/01/2009· I/A 3
Changes
- 05/10/2012Cambio de domicilio social
C/ CASTELO 37 (PONTE CALDELAS)
- 29/01/2009Declaración de unipersonalidad
AMOEDO FERNANDEZ JOSE ANTONIO
Timeline (BORME)
- 01/10/2014#2991165Ceses/DimisionesNombramientos
AMOCASA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: AMOEDO FERNANDEZ VICTOR. Nombramientos. Adm. Unico: AMOEDO FERNANDEZ JOSE ANTONIO. Datos registrales. T 3380, L 3380, F 210, S 8, H PO 44161, I/A 5 (22.09.14).
- 05/10/2012#1925026Ceses/DimisionesNombramientosCambio de domicilio social
AMOCASA SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AMOEDO FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: AMOEDO FERNANDEZ VICTOR. Cambio de domicilio social. C/ CASTELO 37 (PONTE CALDELAS). Datos registr… - 29/01/2009#40104Declaración de unipersonalidad
AMOCASA SOLUCIONES SL. Declaración de unipersonalidad. Socio único: AMOEDO FERNANDEZ JOSE ANTONIO. Datos registrales. T 3380, L 3380, F 209, S 8, H PO 44161, I/A 3 (15.01.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.