AMROQ INVERSIONES SL
Hoja CA56293· NIF B72388242
- 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
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
- De Miguel Querejeta AgustinSince 21/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Miguel Querejeta Agustin100 %
Individual · ultimate beneficial owner · since 27/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/02/2020· Registered 21/02/2020· I/A 1
- Declaración de unipersonalidadPublished 27/02/2020· Registered 21/02/2020· I/A 1
- NombramientosPublished 27/02/2020· Registered 21/02/2020· I/A 1
Changes
- 27/02/2020Declaración de unipersonalidad
DE MIGUEL QUEREJETA AGUSTIN
Capital · events
- 27/02/2020ConstituciónInitial 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)
- 27/02/2020#5815987ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.