AMRB & JUST TIME SL

Hoja C54478· NIF B70494729

VigenteA Coruña
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 666,00 €
Incorporation :
04/08/2016
Director :
Rubio Barua Arcilia Mercedes

Legal information

Legal information for AMRB & JUST TIME SL

NIF
Hoja registral
IRUS1000078819672
Legal formSociedad Limitada (SL)
Share capital3 666,00 €
Incorporation date04/08/2016
Register referenceTomo 3589 · Folio 154 · Hoja C54478
StatusVigente

Activity

AMRB & JUST TIME SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 August 2016. The Spanish commercial register has published 6 filings for this company, from 4 August 2016 to 15 April 2019, across 5 distinct types of filing. Its registered share capital is 3 666,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Construcción y promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rubio Barua Arcilia Mercedes100 %

Individual · ultimate beneficial owner · since 04/08/2016

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 07/12/2018· Registered 29/11/2018· I/A 2
  2. Ampliacion del objeto socialPublished 07/12/2018· Registered 29/11/2018· I/A 2
  3. ConstituciónPublished 04/08/2016· Registered 27/07/2016· I/A 1
  4. Declaración de unipersonalidadPublished 04/08/2016· Registered 27/07/2016· I/A 1
  5. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 1

Changes

  1. 07/12/2018Ampliación del objeto social

    Ampliado en cuanto a: Actividad de hostelería.

  2. 07/12/2018Modificaciones estatutarias
  3. 04/08/2016Declaración de unipersonalidad

    RUBIO BARUA ARCILIA MERCEDES

Capital · events

  1. 04/08/2016Constitución
    Initial capital: 3 666,00 €

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. 15/04/2019#5356427
    AMRB & JUST TIME SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3589 , F 154, S 8, H C 54478, I/A 3 ( 8.04.19).
  2. 07/12/2018#5163289
    Modificaciones estatutariasAmpliacion del objeto social
    AMRB & JUST TIME SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Ampliacion del objeto social. Ampliado en cuanto a: Actividad de hostelería. Datos registrales. T 3589 , F 154, S 8, H C 54478, I/A 2 (29…
  3. 04/08/2016#3970938
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMRB & JUST TIME SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 8.07.16. Objeto social: Construcción y promoción inmobiliaria. Domicilio: C/ SAN LUIS 19 BAJO (CORUÑA (A)). Capital: 3.666,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2016

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/ SAN LUIS 19 BAJO (CORUÑA (A)), A Coruña
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector