AMURA BOATS SL
Hoja B328898· NIF B64213382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Jaime Bruguera Nicolas
Legal information
Legal information for AMURA BOATS SL
Activity
AMURA BOATS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- De Jaime Bruguera NicolasSince 28/12/2011Administrador Único
Former
- Gonzalez Moreno VicenteCeased on 28/12/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/01/2012· Registered 28/12/2011· I/A 3
- NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 3
- Modificaciones estatutariasPublished 09/01/2012· Registered 28/12/2011· I/A 3
- Cambio de domicilio socialPublished 09/01/2012· Registered 28/12/2011· I/A 3
Changes
- 09/01/2012Cambio de domicilio social
CR DE VALLVIDRERA,1-3 ESC.A P.3 PTA.B (SANT CUGAT DEL VALLES)
- 09/01/2012Modificaciones estatutarias
Timeline (BORME)
- 09/01/2012#10427288RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
AMURA BOATS SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ MORENO VICENTE;DE JAIME BRUGUERA NICOLAS. Nombramientos. ADM.UNICO: DE JAIME BRUGUERA NICOLAS. Modificaciones estatutarias. ART.16.-PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.