AMOREBIETA E HIJOS SL

Hoja M161628· NIF B81221715

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carretero Rueda Francisca

Legal information

Legal information for AMOREBIETA E HIJOS SL

NIF
Hoja registral
IRUS1000255629565
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10124 · Folio 200 · Hoja M161628
StatusVigente

Activity

AMOREBIETA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 November 2010 to 11 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/02/2021· Registered 04/02/2021· I/A 4
  2. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 4
  3. Ceses/DimisionesPublished 05/11/2010· Registered 26/10/2010· I/A 3
  4. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 3
  5. Modificaciones estatutariasPublished 05/11/2010· Registered 26/10/2010· I/A 3

Changes

  1. 05/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2021#6253072
    Ceses/DimisionesNombramientos
    AMOREBIETA E HIJOS SL. Ceses/Dimisiones. Adm. Unico: RUEDA DE LOS SANTOS INES CARMEN. Nombramientos. Adm. Unico: CARRETERO RUEDA FRANCISCA. Datos registrales. T 10124 , F 200, S 8, H M 161628, I/A 4 ( 4.02.21).
  2. 05/11/2010#935267
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMOREBIETA E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: CARRETERO MUÑOZ LEANDRO;CARRETRO RUEDA GEMA. Nombramientos. Adm. Unico: RUEDA DE LOS SANTOS INES CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 addressCALLE PANDO 18, MADRID
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector