AMOSA PREMIUM SL

Hoja B447286· NIF B66198490

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2014
Director :
Batista Miquel Javier

Legal information

Legal information for AMOSA PREMIUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2014
LocalityEsparreguera
Register referenceTomo 44119 · Folio 3 · Hoja B447286
StatusVigente

Activity

AMOSA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). It was incorporated on 28 January 2014. The Spanish commercial register has published 10 filings for this company, from 28 January 2014 to 30 May 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA AGENCIA DE SEGUROS (CNAE 67201).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMOSA PREMIUM SLBatista Miquel JavierBatista Miquel JavierFRIXA GESTION SLFRIXA GESTION SL

Registered actos

  1. RevocacionesPublished 22/12/2016· Registered 14/12/2016· I/A 4
  2. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 4
  3. Cambio de domicilio socialPublished 26/08/2016· Registered 18/08/2016· I/A 3
  4. RevocacionesPublished 07/03/2014· Registered 26/02/2014· I/A 2
  5. NombramientosPublished 07/03/2014· Registered 26/02/2014· I/A 2
  6. Cambio de domicilio socialPublished 07/03/2014· Registered 26/02/2014· I/A 2
  7. Cambio de objeto socialPublished 07/03/2014· Registered 26/02/2014· I/A 2
  8. ConstituciónPublished 28/01/2014· Registered 22/01/2014· I/A 1
  9. NombramientosPublished 28/01/2014· Registered 22/01/2014· I/A 1

Changes

  1. 26/08/2016Cambio de domicilio social

    CL GRAND,NUMERO 2 A (ESPARREGUERA)

  2. 07/03/2014Cambio de domicilio social

    CL GERMANS CASALS Num.11 P.3 PTA.4 (OLESA DE MONTSERRAT)

  3. 07/03/2014Cambio de objeto social

    LA AGENCIA DE SEGUROS (CNAE 67201).

Capital · events

  1. 28/01/2014Constitución
    Initial 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)

  1. 30/05/2017#4395217
    AMOSA PREMIUM SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO. JAVIER BATISTA MIQUEL. Datos registrales. T 44119 , F 3, S 8, H B 447286, I/A 5 (22.05.17).
  2. 22/12/2016#4166321
    RevocacionesNombramientos
    AMOSA PREMIUM SL. Revocaciones. ADM.UNICO: GONZALEZ RUIZ ANTONIO. Nombramientos. ADM.UNICO: BATISTA MIQUEL JAVIER. Datos registrales. T 44119 , F 3, S 8, H B 447286, I/A 4 (14.12.16).
  3. 26/08/2016#4002475
    Cambio de domicilio social
    AMOSA PREMIUM SL. Cambio de domicilio social. CL GRAND,NUMERO 2 A (ESPARREGUERA). Datos registrales. T 44119 , F 2, S 8, H B 447286, I/A 3 (18.08.16).
  4. 07/03/2014#2706290
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    AMOSA PREMIUM SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: GONZALEZ RUIZ ANTONIO. Cambio de domicilio social. CL GERMANS CASALS Num.11 P.3 PTA.4 (OLESA DE MONTSERRAT). Cambio de objeto social. LA AGENCIA DE …
  5. 28/01/2014#2638898
    ConstituciónNombramientos
    AMOSA PREMIUM SL. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.CNAE 6810. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO A…

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 2014

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 GRAND, NUMERO 2 A (ESPARREGUERA), Esparreguera, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province