AMPU 2 INVERSIONS SL
Hoja B500604· NIF B66972415
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/03/2017
- Director :
- LEVOROTATORI SL
Legal information
Legal information for AMPU 2 INVERSIONS SL
Activity
AMPU 2 INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 March 2017. The Spanish commercial register has published 7 filings for this company, from 30 March 2017 to 13 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.
Directors and representatives
Directors
Current
- LEVOROTATORI SLSince 22/03/2017Administrador Único
Former
- CAPITAL STAKE SLCeased on 06/11/2024Administrador Conjunto
Authorised representatives
Former
- Puigantell Ulles MarcelCeased on 06/11/2024Apoderado Mancomunado
- Rodriguez Vidal JordiCeased on 06/11/2024Apoderado Mancomunado
- Cullell Caussa NarcisCeased on 06/11/2024Apoderado Mancomunado
- Rodriguez Vidal Josep LluisCeased on 06/11/2024Apoderado Mancomunado
Auditors
Current
- SERRAT AUDITORS SLSince 23/01/2018Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 13/11/2024· Registered 06/11/2024· I/A 5
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 5
- NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 4
- NombramientosPublished 31/01/2018· Registered 23/01/2018· I/A 3
- NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 2
- ConstituciónPublished 30/03/2017· Registered 22/03/2017· I/A 1
- NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 1
Capital · events
- 30/03/2017ConstituciónInitial 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)
- 13/11/2024#8339008RevocacionesNombramientos
AMPU 2 INVERSIONS SL. Revocaciones. ADM.CONJUNTO: CAPITAL STAKE SL. REPR.143 RRM: PUIGANTELL ULLES MARCEL. ADM.CONJUNTO: LEVOROTATORI SL. REPR.143 RRM: RODRIGUEZ VIDAL JORDI. APOD.MANCOMU: PUIGANTELL ULLES MARCEL;CULLELL CAUSSA NARCIS;RODRIGUEZ VIDAL… - 03/06/2021#6454503Nombramientos
AMPU 2 INVERSIONS SL. Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SL. Datos registrales. T 45837 , F 217, S 8, H B 500604, I/A 4 (26.05.21).
- 31/01/2018#4722943Nombramientos
AMPU 2 INVERSIONS SL. Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SL. Datos registrales. T 45837 , F 216, S 8, H B 500604, I/A 3 (23.01.18).
- 05/04/2017#4323620Nombramientos
AMPU 2 INVERSIONS SL. Nombramientos. APOD.MANCOMU: PUIGANTELL ULLES MARCEL;CULLELL CAUSSA NARCIS;RODRIGUEZ VIDAL JORDI;RODRIGUEZ VIDAL JOSEP LLUIS. Datos registrales. T 45837 , F 215, S 8, H B 500604, I/A 2 (28.03.17).
- 30/03/2017#4314082ConstituciónNombramientos
AMPU 2 INVERSIONS SL. Constitución. Comienzo de operaciones: 15.03.17. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y…
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 2017
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 — Promoción inmobiliaria — are listed together.