AMURA IZQUIERDA 2017 SL

Hoja M656156· NIF B87963187

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
883 670,00 €
Incorporation :
07/12/2017
Directors :
Gimeno-Bayon Cobos Rafael, Gimeno-Bayon Del Molino Mariel

Legal information

Legal information for AMURA IZQUIERDA 2017 SL

NIF
Hoja registral
IRUS1000300008226
Legal formSociedad Limitada (SL)
Share capital883 670,00 €
Incorporation date07/12/2017
LocalityMadrid
Register referenceTomo 36531 · Folio 156 · Hoja M656156
StatusVigente

Activity

AMURA IZQUIERDA 2017 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 7 December 2017. The Spanish commercial register has published 5 filings for this company, from 7 December 2017 to 19 March 2019, across 5 distinct types of filing. Its registered share capital is 883 670,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción, adquisición y enajenación, el arrendamiento, excepto el financiero, de toda clase de fincas rústicas y urbanas, así como la realización de cualesquiera otras operaciones inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AMURA IZQUIERDA 2017 …Gimeno-Bayon Cobos RafaelGimeno-Bayon Cobos R…Gimeno-Bayon Del Molino MarielGimeno-Bayon Del Mol…GIMENO-BAYON ABOGADOS SLPGIMENO-BAYON ABOGADO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMURA IZQUIERDA 2017 …Gimeno-Bayon Cobos RafaelGimeno-Bayon Cobos R…

Beneficial owner (UBO)

Gimeno-Bayon Cobos Rafael100 %

Individual · ultimate beneficial owner · since 07/12/2017

Beneficial owner network map

2 nodes Person Company
AMURA IZQUIERDA 2017 …Gimeno-Bayon Cobos RafaelGimeno-Bayon Cobos R…

Registered actos

  1. Reducción de capitalPublished 19/03/2019· Registered 12/03/2019· I/A 3
  2. Ampliación de capitalPublished 18/05/2018· Registered 09/05/2018· I/A 2
  3. ConstituciónPublished 07/12/2017· Registered 28/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 07/12/2017· Registered 28/11/2017· I/A 1
  5. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 1

Changes

  1. 07/12/2017Declaración de unipersonalidad

    GIMENO-BAYON COBOS RAFAEL

Capital · events

  1. 19/03/2019Reducción de capital
    Resulting capital: 883 670,00 €
  2. 18/05/2018Ampliación de capital
    Resulting capital: 1 205 600,00 € (+132 500,00 €)
  3. 07/12/2017Constitución
    Initial capital: 1 073 100,00 €

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. 19/03/2019#5314027
    Reducción de capital
    AMURA IZQUIERDA 2017 SL. Reducción de capital. Importe reducción: 321.930,00 Euros. Resultante Suscrito: 883.670,00 Euros. Datos registrales. T 36531 , F 156, S 8, H M 656156, I/A 3 (12.03.19).
  2. 18/05/2018#4884243
    Ampliación de capital
    AMURA IZQUIERDA 2017 SL. Ampliación de capital. Capital: 132.500,00 Euros. Resultante Suscrito: 1.205.600,00 Euros. Datos registrales. T 36531 , F 156, S 8, H M 656156, I/A 2 ( 9.05.18).
  3. 07/12/2017#4651166
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMURA IZQUIERDA 2017 SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: La promoción, construcción, adquisición y enajenación, el arrendamiento, excepto el financiero, de toda clase de fincas rústicas y urbanas, así como la realizaci…

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 2017

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/ LOPEZ DE HOYOS 68 1º B (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector