AMROQ INVERSIONES SL

Hoja CA56293· NIF B72388242

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2020
Director :
De Miguel Querejeta Agustin

Legal information

Legal information for AMROQ INVERSIONES SL

NIF
Hoja registral
IRUS1000199201869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2020
LocalityCádiz
Register referenceTomo 2343 · Folio 96 · Hoja CA56293
StatusVigente

Activity

AMROQ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 February 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: - La tenencia, control y Gestión de su cartera de participaciones. (CNAE 6420).- Actividades secundarias: - Asesoramiento y redacción de estudios en materias administrativas, fiscales, jurídicas, organizativas e informáticas y prestación de servicios en relación con las mismas,.

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)

De Miguel Querejeta Agustin100 %

Individual · ultimate beneficial owner · since 27/02/2020

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 27/02/2020· Registered 21/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 27/02/2020· Registered 21/02/2020· I/A 1
  3. NombramientosPublished 27/02/2020· Registered 21/02/2020· I/A 1

Changes

  1. 27/02/2020Declaración de unipersonalidad

    DE MIGUEL QUEREJETA AGUSTIN

Capital · events

  1. 27/02/2020Constitución
    Initial 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)

  1. 27/02/2020#5815987
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMROQ INVERSIONES SL. Constitución. Comienzo de operaciones: 8.01.20. Objeto social: Actividad principal: - La tenencia, control y Gestión de su cartera de participaciones. (CNAE 6420).- Actividades secundarias: - Asesoramiento y redacción de estudio

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 2020

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/ FERNANDEZ BALLESTEROS 2 6º A (CADIZ), Cádiz
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 — Actividades de las sociedades holding — are listed together.