AMROCE.04 SOCIEDAD LIMITADA

Hoja V146730· NIF B98408016

Struck off · 26/07/2023Valencia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 100,00 €
Incorporation :
24/01/2012

Legal information

Legal information for AMROCE.04 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164784986
Legal formSociedad Limitada (SL)
Share capital6 100,00 €
Incorporation date24/01/2012
Register referenceTomo 9417 · Folio 178 · Hoja V146730
StatusLiquidada

Activity

AMROCE.04 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 24 January 2012. The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 26 July 2023, across 6 distinct types of filing. Its registered share capital is 6 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades profesionales. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AMROCE.04 SOCIEDAD LI…Romaguera Cervero Maria AmparoRomaguera Cervero Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMROCE.04 SOCIEDAD LI…Romaguera Cervero Maria AmparoRomaguera Cervero Ma…

Beneficial owner (UBO)

Romaguera Cervero Maria Amparo100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

2 nodes Person Company
AMROCE.04 SOCIEDAD LI…Romaguera Cervero Maria AmparoRomaguera Cervero Ma…

Registered actos

  1. Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 2
  2. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 2
  3. DisoluciónPublished 26/07/2023· Registered 19/07/2023· I/A 2
  4. ExtinciónPublished 26/07/2023· Registered 19/07/2023· I/A 2
  5. ConstituciónPublished 24/01/2012· Registered 13/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 24/01/2012· Registered 13/01/2012· I/A 1
  7. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 1

Changes

  1. 26/07/2023Disolución
  2. 26/07/2023Extinción
  3. 24/01/2012Declaración de unipersonalidad

    ROMAGUERA CERVERO MARIA AMPARO

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 6 100,00 €

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. 26/07/2023#7646480
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMROCE.04 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMAGUERA CERVERO MARIA AMPARO. LiqUnico: ROMAGUERA CERVERO MARIA AMPARO. Nombramientos. LiqUnico: ROMAGUERA CERVERO MARIA AMPARO. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 24/01/2012#1552991
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMROCE.04 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades profesionales. Prestación de servicios. Actividades de ge…

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 2012

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/ FONTANARES 16 - LOCAL 7 DERECHA (VALENCIA), Valencia
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector