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AMULACO INVERSIONES SL

Hoja C51046· NIF B70402425

ActiveA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
04/03/2014
Directors :
Corral Ramallo Juan Carlos, Montoiro Pereira Vanesa

Legal information

Legal information for AMULACO INVERSIONES SL

NIF
Hoja registral
IRUS1000078177475
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date04/03/2014
Register referenceTomo 3510 · Folio 46 · Hoja C51046

Activity

AMULACO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 March 2014. The Spanish commercial register has published 5 filings for this company, from 4 March 2014 to 8 February 2019, across 3 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto la tenencia de participaciones sociales (CNAE 6420).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 3
  2. Ceses/DimisionesPublished 21/10/2016· Registered 11/10/2016· I/A 2
  3. NombramientosPublished 21/10/2016· Registered 11/10/2016· I/A 2
  4. ConstituciónPublished 04/03/2014· Registered 25/02/2014· I/A 1
  5. NombramientosPublished 04/03/2014· Registered 25/02/2014· I/A 1

Capital · events

  1. 04/03/2014Constitución
    Initial capital: 38 000,00 €

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. 08/02/2019#5248241
    Nombramientos
    AMULACO INVERSIONES SL(R.M. A CORUÑA). Nombramientos. Apoderado: CORRAL RAMALLO LUCIA. Datos registrales. T 3510 , F 46, S 8, H C 51046, I/A 3 (31.01.19).
  2. 21/10/2016#4072492
    Ceses/DimisionesNombramientos
    AMULACO INVERSIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MARTINEZ IZAR FRANCISCO. Nombramientos. Adm. Unico: CORRAL RAMALLO JUAN CARLOS. Datos registrales. T 3510 , F 46, S 8, H C 51046, I/A 2 (11.10.16).
  3. 04/03/2014#2699767
    ConstituciónNombramientos
    AMULACO INVERSIONES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 13.02.14. Objeto social: La sociedad tiene por objeto la tenencia de participaciones sociales (CNAE 6420). Domicilio: C/ PENSAMIENTOS 10 7 D (CORUÑA (A)). Capital: 38.000,0…

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 2014

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.