AMOXA SOLARES SL

Hoja PM62671· NIF B57581340

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
944 293,00 €
Director :
Jimenez Redondo Luis Alfonso

Legal information

Legal information for AMOXA SOLARES SL

NIF
Hoja registral
IRUS1000095020857
Legal formSociedad Limitada (SL)
Share capital944 293,00 €
Register referenceTomo 2357 · Folio 122 · Hoja PM62671
StatusVigente

Activity

AMOXA SOLARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 944 293,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AMOXA SOLARES SLJimenez Redondo Luis AlfonsoJimenez Redondo Luis…CEMOSA INGENIERIA Y CONTROL SACEMOSA INGENIERIA Y …AMPUDIA INVERSIONES SLAMPUDIA INVERSIONES …AMPUDIA REAL ESTATE SLAMPUDIA REAL ESTATE …CENTRO DE ESTUDIOS DE MATERIALES Y CONTROL DE OBRA SACENTRO DE ESTUDIOS D…ANTARES DESARROLLO TECNOLOGICO SLANTARES DESARROLLO T…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2010· Registered 17/06/2010· I/A 3
  2. NombramientosPublished 01/07/2010· Registered 17/06/2010· I/A 3
  3. Modificaciones estatutariasPublished 01/07/2010· Registered 17/06/2010· I/A 3
  4. Ampliación de capitalPublished 01/07/2010· Registered 17/06/2010· I/A 2

Changes

  1. 01/07/2010Modificaciones estatutarias

Capital · events

  1. 01/07/2010Ampliación de capital
    Resulting capital: 944 293,00 € (+941 286,00 €)

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. 01/07/2010#786757
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMOXA SOLARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MONJO CARRIO JUAN. Secretario: MONJO CARRIO JUAN. Consejero: MONJO CARRIO CONCEPCION;JIMENEZ REDONDO LUIS ALFONSO. Presidente: JIMENEZ REDONDO LUIS ALFONSO. Nombramientos. Adm. Un…
  2. 01/07/2010#786756
    Ampliación de capital
    AMOXA SOLARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 941.286,00 Euros. Resultante Suscrito: 944.293,00 Euros. Datos registrales. T 2357 , F 122, S 8, H PM 62671, I/A 2 (17.06.10).

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 addressPOLIG SES VELES 0 - PARCELA 36., Illes Balears, BUNYOLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector