AMPHITRIONA2022 SL
Hoja L34527· NIF B72836612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 30/12/2022
- Director :
- MARNUR2022 SL
Legal information
Legal information for AMPHITRIONA2022 SL
Activity
AMPHITRIONA2022 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 30 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La construcción, reparación y conservación de edificios. Rehabilitación de edificios. Compra-venta de inmuebles. Promoción inmobiliaria.-
Directors and representatives
Directors
Current
- MARNUR2022 SLSince 21/12/2022Administrador Único
Directors network map
Cap table · shareholdings
- MARNUR2022 SL100 %
Legal entity · since 30/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARNUR2022 SL100 %Vigente
Legal entity · since 30/12/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/12/2022· Registered 21/12/2022· I/A 1
- Declaración de unipersonalidadPublished 30/12/2022· Registered 21/12/2022· I/A 1
- NombramientosPublished 30/12/2022· Registered 21/12/2022· I/A 1
Changes
- 30/12/2022Declaración de unipersonalidad
MARNUR2022 SL
Capital · events
- 30/12/2022ConstituciónInitial capital: 50 000,00 €
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)
- 30/12/2022#7317252ConstituciónDeclaración de unipersonalidadNombramientos
AMPHITRIONA2022 SL. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: La construcción, reparación y conservación de edificios. Rehabilitación de edificios. Compra-venta de inmuebles. Promoción inmobiliaria.- Domicilio: C/ IVARS D'URGELL …
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 2022
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.