AMPURIANAUTIC SL
Hoja GI7734· NIF B17105974
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 080,97 €
- Director :
- Eduard Planas Martinez
Legal information
Legal information for AMPURIANAUTIC SL
Activity
AMPURIANAUTIC SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 8 filings for this company, from 9 July 2010 to 5 May 2016, across 7 distinct types of filing. Its registered share capital is 48 080,97 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Directors and representatives
Directors
Current
- Eduard Planas MartinezSince 28/02/2013Administrador Único
Former
- Albert Planas JouCeased on 28/02/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/05/2016· Registered 27/04/2016· I/A 10
- Ampliación de capitalPublished 12/07/2013· Registered 05/07/2013· I/A 9
- Ceses/DimisionesPublished 07/03/2013· Registered 28/02/2013· I/A 2
- NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 2
- Modificaciones estatutariasPublished 07/03/2013· Registered 28/02/2013· I/A 2
- Cambio de denominación socialPublished 07/03/2013· Registered 28/02/2013· I/A 2
- Reducción de capitalPublished 19/08/2010· Registered 10/08/2010· I/A 7
- NombramientosPublished 09/07/2010· Registered 28/06/2010· I/A 6
Changes
- 05/05/2016Cambio de domicilio social
C/ PLA DE ROSES 20A - EMPURIABRAVA (CASTELLO D'EMPURIES)
- 07/03/2013Modificaciones estatutarias
Capital · events
- 12/07/2013Ampliación de capitalResulting capital: 48 080,97 € (+24 040,48 €)
- 19/08/2010Reducción de capitalResulting capital: 24 040,49 €
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)
- 05/05/2016#3841559Cambio de domicilio social
AMPURIANAUTIC SL. Cambio de domicilio social. C/ PLA DE ROSES 20A - EMPURIABRAVA (CASTELLO D'EMPURIES). Datos registrales. T 1126 , F 180, S 8, H GI 7734, I/A 10 (27.04.16).
- 12/07/2013#2368245Ampliación de capital
AMPURIANAUTIC SL. Ampliación de capital. Capital: 24.040,48 Euros. Resultante Suscrito: 48.080,97 Euros. Datos registrales. T 1126 , F 180, S 8, H GI 7734, I/A 9 ( 5.07.13).
- 07/03/2013#2164878Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
AMPURIANAUTIC SL. Ceses/Dimisiones. Adm. Unico: ALBERT PLANAS JOU. Nombramientos. Adm. Unico: EDUARD PLANAS MARTINEZ. Datos registrales. T 1126 , F 179, S 8, H GI 7734, I/A 8 (28.02.13). 113291 - AN BLANES NAUTIC I TALLERES NAVALES FERM UNION TEMPORA… - 19/08/2010#849828Reducción de capital
AMPURIANAUTIC SL. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 24.040,49 Euros. Datos registrales. T 1126 , F 179, S 8, H GI 7734, I/A 7 (10.08.10).
- 09/07/2010#797639Nombramientos
AMPURIANAUTIC SL. Nombramientos. Apoderado: EDUARD PLANAS MARTINEZ. Datos registrales. T 1126 , F 178, S 8, H GI 7734, I/A 6 (28.06.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.