AMODIÑO EVENTOS SL
Hoja PO70740· NIF B72819469
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200,00 €
- Incorporation :
- 09/12/2022
- Director :
- AMC MIRAMONTES HOLDING SOCIEDAD LIMITADA
Legal information
Legal information for AMODIÑO EVENTOS SL
Activity
AMODIÑO EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 December 2022. The Spanish commercial register has published 6 filings for this company, from 9 December 2022 to 25 March 2024, across 5 distinct types of filing. Its registered share capital is 200,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas.
Directors and representatives
Directors
Current
- AMC MIRAMONTES HOLDING SOCIEDAD LIMITADASince 21/11/2023Administrador Único
Former
- Neira Carral JavierCeased on 21/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/11/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMC MIRAMONTES HOLDING SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/11/2023
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 25/03/2024· Registered 18/03/2024· I/A 3
- Declaración de unipersonalidadPublished 29/11/2023· Registered 21/11/2023· I/A 2
- Ceses/DimisionesPublished 29/11/2023· Registered 21/11/2023· I/A 2
- NombramientosPublished 29/11/2023· Registered 21/11/2023· I/A 2
- ConstituciónPublished 09/12/2022· Registered 30/11/2022· I/A 1
- NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 1
Changes
- 25/03/2024Ampliación del objeto social
Alquiler de medios de navegación (CNAE 7734); y Transporte marítimo de pasajeros (CNAE 5010).
- 29/11/2023Declaración de unipersonalidad
AMC MIRAMONTES HOLDING SOCIEDAD LIMITADA
Capital · events
- 09/12/2022ConstituciónInitial capital: 200,00 €
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)
- 25/03/2024#8004451Ampliacion del objeto social
AMODIÑO EVENTOS SL. Ampliacion del objeto social. Alquiler de medios de navegación (CNAE 7734); y Transporte marítimo de pasajeros (CNAE 5010). Datos registrales. T 4425, L 4425, F 10, S 8, H PO 70740, I/A 3 (18.03.24).
- 29/11/2023#7818512Declaración de unipersonalidadCeses/DimisionesNombramientos
AMODIÑO EVENTOS SL. Declaración de unipersonalidad. Socio único: AMC MIRAMONTES HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NEIRA CARRAL JAVIER. Nombramientos. Adm. Unico: AMC MIRAMONTES HOLDING SOCIEDAD LIMITADA. Datos registrales. T 44… - 09/12/2022#7283315ConstituciónNombramientos
AMODIÑO EVENTOS SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Establecimientos de bebidas. Domicilio: C/ VISTA O MAR 1 - BLOQUE B (NIGRAN). Capital: 200,00 Euros. Nombramientos. Adm. Unico: NEIRA CARRAL JAVIER. Datos registrales.…
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 2022
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 — Establecimientos de bebidas — are listed together.