AMPERIS PRODUCTS SL

Hoja LU11750· NIF B27352830

VigenteLugo
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
110 214,00 €
Director :
Figueroa Codesal Javier

Legal information

Legal information for AMPERIS PRODUCTS SL

NIF
Hoja registral
IRUS1000063473458
Legal formSociedad Limitada (SL)
Share capital110 214,00 €
LocalityLugo
Phone
Register referenceTomo 373 · Folio 193 · Hoja LU11750
StatusVigente

Activity

AMPERIS PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 22 February 2023, across 3 distinct types of filing. Its registered share capital is 110 214,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AMPERIS PRODUCTS SLFigueroa Codesal JavierFigueroa Codesal Jav…AMPERIS ENERXIA SLAMPERIS ENERXIA SL

Registered actos

  1. Ampliación de capitalPublished 22/02/2023· Registered 10/02/2023· I/A 5
  2. Cambio de domicilio socialPublished 22/02/2023· Registered 10/02/2023· I/A 5
  3. Ampliacion del objeto socialPublished 20/12/2017· Registered 05/12/2017· I/A 4
  4. Cambio de domicilio socialPublished 20/12/2017· Registered 05/12/2017· I/A 4
  5. Ampliación de capitalPublished 12/12/2014· Registered 02/12/2014· I/A 3

Changes

  1. 22/02/2023Cambio de domicilio social

    C/ MARIA BARBEITO 14 - POLIGONO INDUSTRIAL DAS GAN (LUGO)

  2. 20/12/2017Ampliación del objeto social

    : a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualqui.

  3. 20/12/2017Cambio de domicilio social

    POLIG INDUSTRIAL AS GANDARAS, CALLE BARBEITO MARIA (LUGO)

Capital · events

  1. 22/02/2023Ampliación de capital
    Resulting capital: 110 214,00 € (+26 167,00 €)
  2. 12/12/2014Ampliación de capital
    Resulting capital: 84 047,00 € (+81 027,00 €)

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. 22/02/2023#7402041
    Ampliación de capitalCambio de domicilio social
    AMPERIS PRODUCTS SL. Ampliación de capital. Capital: 26.167,00 Euros. Resultante Suscrito: 110.214,00 Euros. Cambio de domicilio social. C/ MARIA BARBEITO 14 - POLIGONO INDUSTRIAL DAS GAN (LUGO). Datos registrales. T 373 , F 193, S 8, H LU 11750, I/A…
  2. 20/12/2017#4667823
    Ampliacion del objeto socialCambio de domicilio social
    AMPERIS PRODUCTS SL. Ampliacion del objeto social. : a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento …
  3. 12/12/2014#3107314
    Ampliación de capital
    AMPERIS PRODUCTS SL. Ampliación de capital. Capital: 81.027,00 Euros. Resultante Suscrito: 84.047,00 Euros. Datos registrales. T 373 , F 192, S 8, H LU 11750, I/A 3 ( 2.12.14).
  4. 09/03/2012#1632879
    AMPERIS PRODUCTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 373 , F 192, S 8, H LU 11750, I/A 2 (25.02.12).

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 addressC/ MARIA BARBEITO 14 - POLIGONO INDUSTRIAL DAS GAN (LUGO), Lugo
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector