AMOLAN 639 SL

Hoja B310627· NIF B63889224

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Amoros Palomino Guillermo

Legal information

Legal information for AMOLAN 639 SL

NIF
Hoja registral
IRUS1000355736054
Legal formSociedad Limitada (SL)
LocalityBegues
Registro MercantilBARCELONA
Register referenceTomo 37742 · Folio 3 · Hoja B310627
StatusVigente

Activity

AMOLAN 639 SL is a Sociedad Limitada (SL) with its registered office in Begues (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 11 filings for this company, from 15 January 2009 to 31 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

AMPLIAR A: LABORATORIO PROTESICO DENTAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AMOLAN 639 SLAmoros Palomino GuillermoAmoros Palomino Guil…

Registered actos

  1. RevocacionesPublished 31/12/2024· Registered 23/12/2024· I/A 6
  2. NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 6
  3. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 5
  4. RevocacionesPublished 22/06/2012· Registered 12/06/2012· I/A 4
  5. NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 4
  6. RevocacionesPublished 16/11/2011· Registered 03/11/2011· I/A 3
  7. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 3
  8. RevocacionesPublished 15/01/2009· Registered 31/12/2008· I/A 2
  9. NombramientosPublished 15/01/2009· Registered 31/12/2008· I/A 2
  10. Cambio de domicilio socialPublished 15/01/2009· Registered 31/12/2008· I/A 2
  11. Cambio de objeto socialPublished 15/01/2009· Registered 31/12/2008· I/A 2

Changes

  1. 15/01/2009Cambio de domicilio social

    CL SANT ORESTE,9 NAVE 5 (BEGUES)

  2. 15/01/2009Cambio de objeto social

    AMPLIAR A: LABORATORIO PROTESICO DENTAL.

Timeline (BORME)

  1. 31/12/2024#8425247
    RevocacionesNombramientos
    AMOLAN 639 SL. Revocaciones. ADM.UNICO: BALUGO CABUE ANTONIO. Nombramientos. ADM.UNICO: AMOROS PALOMINO GUILLERMO. Datos registrales. S 8 , H B 310627, I/A 6 (23.12.24).
  2. 29/05/2015#3344650
    Nombramientos
    AMOLAN 639 SL. Nombramientos. APODERAD.SOL: MAIQUEZ BASA ANDRES. Datos registrales. T 37742 , F 3, S 8, H B 310627, I/A 5 (22.05.15).
  3. 22/06/2012#1781443
    RevocacionesNombramientos
    AMOLAN 639 SL. Revocaciones. ADM.SOLIDAR.: AMOROS BAIXAULI FRANCISCO. Nombramientos. ADM.UNICO: BALUGO CABUE ANTONIO. Datos registrales. T 37742 , F 3, S 8, H B 310627, I/A 4 (12.06.12).
  4. 16/11/2011#1456886
    RevocacionesNombramientos
    AMOLAN 639 SL. Revocaciones. ADM.SOLIDAR.: REDRADO COTS CARMEN;AMOROS BAIXAULI FRANCISCO. Nombramientos. ADM.SOLIDAR.: AMOROS BAIXAULI FRANCISCO. Datos registrales. T 37742 , F 3, S 8, H B 310627, I/A 3 ( 3.11.11).
  5. 15/01/2009#10376
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    AMOLAN 639 SL. Revocaciones. ADM.SOLIDAR.: REDRADO COTS CARMEN;PORLAN FIGUEREDO RICARDO. Nombramientos. ADM.SOLIDAR.: REDRADO COTS CARMEN;AMOROS BAIXAULI FRANCISCO. Cambio de domicilio social. CL SANT ORESTE,9 NAVE 5 (BEGUES). Cambio de objeto social…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT ORESTE, 9 NAVE 5 (BEGUES), Begues, Barcelona
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