AMPUNA 2018 S.L
Hoja B513142· NIF B67129387
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2018
- Director :
- LEVOROTATORI SL
Legal information
Legal information for AMPUNA 2018 S.L
Activity
AMPUNA 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 January 2018. The Spanish commercial register has published 6 filings for this company, from 15 January 2018 to 15 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, ETC.
Directors and representatives
Directors
Current
- LEVOROTATORI SLSince 08/01/2018Administrador Único
Former
- CAPITAL STAKE SLCeased on 08/11/2024Administrador Conjunto
Authorised representatives
Former
- Puigantell Ulles MarcelCeased on 08/11/2024Apoderado Mancomunado
- Rodriguez Vidal JordiCeased on 08/11/2024Apoderado Mancomunado
- Cullell Caussa NarcisCeased on 08/11/2024Apoderado Mancomunado
- Rodriguez Vidal Josep LluisCeased on 08/11/2024Apoderado Mancomunado
Auditors
Current
- SERRAT AUDITORS SLSince 17/04/2019Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 15/11/2024· Registered 08/11/2024· I/A 4
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 4
- NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 3
- NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 2
- ConstituciónPublished 15/01/2018· Registered 08/01/2018· I/A 1
- NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 1
Capital · events
- 15/01/2018ConstituciónInitial 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)
- 15/11/2024#8344763RevocacionesNombramientos
AMPUNA 2018 S.L. 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 JORD… - 26/04/2019#5372936Nombramientos
AMPUNA 2018 S.L. Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SL. Datos registrales. T 46214 , F 150, S 8, H B 513142, I/A 3 (17.04.19).
- 23/01/2018#4707108Nombramientos
AMPUNA 2018 S.L. Nombramientos. APOD.MANCOMU: PUIGANTELL ULLES MARCEL;CULLELL CAUSSA NARCIS;RODRIGUEZ VIDAL JORDI;RODRIGUEZ VIDAL JOSEP LLUIS. Datos registrales. T 46214 , F 148, S 8, H B 513142, I/A 2 (15.01.18).
- 15/01/2018#4692345ConstituciónNombramientos
AMPUNA 2018 S.L. Constitución. Comienzo de operaciones: 18.12.17. 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 CONS…
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 2018
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.