AMORE 2013 SOCIEDAD LIMITADA
Hoja BI61646· NIF B95712998
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2013
Legal information
Legal information for AMORE 2013 SOCIEDAD LIMITADA
Activity
AMORE 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 19 February 2013. The Spanish commercial register has published 7 filings for this company, from 19 February 2013 to 15 April 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Actividades inmobiliarias.
Directors and representatives
Directors
Former
- Amorebieta Mardaras Jon KepaCeased on 08/04/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amorebieta Mardaras Jon Kepa100 %
Individual · ultimate beneficial owner · since 19/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/04/2014· Registered 08/04/2014· I/A 2
- NombramientosPublished 15/04/2014· Registered 08/04/2014· I/A 2
- DisoluciónPublished 15/04/2014· Registered 08/04/2014· I/A 2
- ExtinciónPublished 15/04/2014· Registered 08/04/2014· I/A 2
- ConstituciónPublished 19/02/2013· Registered 08/02/2013· I/A 1
- Declaración de unipersonalidadPublished 19/02/2013· Registered 08/02/2013· I/A 1
- NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 1
Changes
- 15/04/2014Disolución
- 15/04/2014Extinción
- 19/02/2013Declaración de unipersonalidad
AMOREBIETA MARDARAS JON KEPA
Capital · events
- 19/02/2013ConstituciónInitial 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)
- 15/04/2014#2769195Ceses/DimisionesNombramientosDisoluciónExtinción
AMORE 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: AMOREBIETA MARDARAS JON KEPA. Adm. Unico: AMOREBIETA MARDARAS JON KEPA. Nombramientos. Liquidador: AMOREBIETA MARDARAS JON KEPA. Disolución. Voluntaria. Extinción. Datos registrales. T 5344 … - 19/02/2013#2135143ConstituciónDeclaración de unipersonalidadNombramientos
AMORE 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.02.13. Objeto social: Actividades inmobiliarias. Domicilio: C/ AMETZABIDE 35 (MUNGIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AMOREBIETA MARDARAS JO…
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 2013
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 — Bizkaia — are listed together, with their address.