AMOFRE SL
Hoja C33074
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Isasi Martinez Juan Carlos, Isasi Martinez Enrique Maria
Legal information
Legal information for AMOFRE SL
Activity
AMOFRE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Isasi Martinez Juan CarlosSince 15/03/2012Administrador Mancomunado
- Isasi Martinez Enrique MariaSince 15/03/2012Administrador Mancomunado
Former
- Amostegui Fernandez IgnacioCeased on 15/03/2012Administrador Solidario
- Freijeiro Varela LorenaCeased on 15/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- ARABURGER SOCIEDAD LIMITADA(formerly ARABURGER SL)100 %
Legal entity · since 27/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARABURGER SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/03/2012
Beneficial owner network map
Registered actos
Timeline (BORME)
- 27/03/2012#1658920Declaración de unipersonalidadCeses/DimisionesNombramientos
AMOFRE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ARABURGER SL. Ceses/Dimisiones. Adm. Solid.: AMOSTEGUI FERNANDEZ IGNACIO;FREIJEIRO VARELA LORENA. Nombramientos. Adm. Mancom.: ISASI MARTINEZ ENRIQUE MARIA;ISASI MARTINEZ JUAN CAR…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.