AMORIA CAPITAL SL
Hoja L31369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 27/11/2018
- Directors :
- Vandeweyer Frank Augustin Hortence, Vandeweyer Franky-Augustin- Hortence
Legal information
Legal information for AMORIA CAPITAL SL
Activity
AMORIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 27 November 2018. The Spanish commercial register has published 4 filings for this company, from 27 November 2018 to 26 December 2019, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La realización de negocios y actividades relacionadas con la industrialización y comecialización de cualquier tipo de agua y bebida en general, incluyendo: a. La compra de terrenos con la finalidad de construir pozos de agua o la compra de terrenos en que ya existan dichos pozos. b. La explotación d.
Directors and representatives
Directors
Current
- Vandeweyer Frank Augustin HortenceSince 16/12/2019Administrador Único
- Vandeweyer Franky-Augustin- HortenceSince 16/11/2018Administrador Solidario
Former
- Vandeweyer Jason-Frank-ECeased on 16/12/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2019· Registered 16/12/2019· I/A 2
- NombramientosPublished 26/12/2019· Registered 16/12/2019· I/A 2
- ConstituciónPublished 27/11/2018· Registered 16/11/2018· I/A 1
- NombramientosPublished 27/11/2018· Registered 16/11/2018· I/A 1
Capital · events
- 27/11/2018ConstituciónInitial capital: 10 000,00 €
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)
- 26/12/2019#5726682Ceses/DimisionesNombramientos
AMORIA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: VANDEWEYER FRANKY-AUGUSTIN-HORTENCE;VANDEWEYER JASON-FRANK-E. Nombramientos. Adm. Unico: VANDEWEYER FRANK AUGUSTIN HORTENCE. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 27/11/2018#5146866ConstituciónNombramientos
AMORIA CAPITAL SL. Constitución. Comienzo de operaciones: 23.08.18. Objeto social: La realización de negocios y actividades relacionadas con la industrialización y comecialización de cualquier tipo de agua y bebida en general, incluyendo: a. La compr…
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 2018
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 — Lleida — are listed together, with their address.