AMURA GESTION DE ACTIVOS SL
Hoja M697238· NIF B88399464
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 202 572,00 €
- Incorporation :
- 10/06/2019
Legal information
Legal information for AMURA GESTION DE ACTIVOS SL
Activity
AMURA GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 June 2019. The Spanish commercial register has published 7 filings for this company, from 10 June 2019 to 14 February 2023, across 6 distinct types of filing. Its registered share capital is 202 572,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa de bienes inmuebles por cuenta propia. La prestación de actividades administrativas y auxiliares de oficina, servicios administrativos combinados.
Directors and representatives
Directors
Former
- Balaguer Oltra CristinaCeased on 07/02/2023Administrador Solidario
- Balaguer Oltra MartaCeased on 07/02/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 3
- NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 3
- DisoluciónPublished 14/02/2023· Registered 07/02/2023· I/A 3
- ExtinciónPublished 14/02/2023· Registered 07/02/2023· I/A 3
- Ampliación de capitalPublished 27/11/2019· Registered 20/11/2019· I/A 2
- ConstituciónPublished 10/06/2019· Registered 04/06/2019· I/A 1
- NombramientosPublished 10/06/2019· Registered 04/06/2019· I/A 1
Changes
- 14/02/2023Disolución
- 14/02/2023Extinción
Capital · events
- 27/11/2019Ampliación de capitalResulting capital: 202 572,00 € (+199 572,00 €)
- 10/06/2019ConstituciónInitial 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)
- 14/02/2023#7387203Ceses/DimisionesNombramientosDisoluciónExtinción
AMURA GESTION DE ACTIVOS SL. Ceses/Dimisiones. Adm. Solid.: BALAGUER OLTRA CRISTINA;BALAGUER OLTRA MARTA. Nombramientos. Liquidador: BALAGUER OLTRA MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 39252 , F 193, S 8, H M 697238, I/A 3 (… - 27/11/2019#5679787Ampliación de capital
AMURA GESTION DE ACTIVOS SL. Ampliación de capital. Capital: 199.572,00 Euros. Resultante Suscrito: 202.572,00 Euros. Datos registrales. T 39252 , F 192, S 8, H M 697238, I/A 2 (20.11.19).
- 10/06/2019#5436766ConstituciónNombramientos
AMURA GESTION DE ACTIVOS SL. Constitución. Comienzo de operaciones: 22.05.19. Objeto social: La compraventa de bienes inmuebles por cuenta propia. La prestación de actividades administrativas y auxiliares de oficina, servicios administrativos combina…
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 2019
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.