AMURA MAR SOCIEDAD LIMITADA

Hoja BI59231· NIF B95663779

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
142 590,00 €
Incorporation :
31/10/2011
Director :
Cano Pila Jose Ramon

Legal information

Legal information for AMURA MAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069616257
Legal formSociedad Limitada (SL)
Share capital142 590,00 €
Incorporation date31/10/2011
Register referenceTomo 5239 · Folio 131 · Hoja BI59231
StatusVigente

Activity

AMURA MAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 31 October 2011. The Spanish commercial register has published 6 filings for this company, from 31 October 2011 to 14 June 2012, across 5 distinct types of filing. Its registered share capital is 142 590,00 €.

Corporate purpose

Gestión patrimonial de activos financieros, tenencia, disfrute y administración de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
AMURA MAR SOCIEDAD LI…Cano Pila Jose RamonCano Pila Jose RamonINVERSIONES AERONAUTICAS DE BALEARES SLINVERSIONES AERONAUT…MERPILMAR, SOCIEDAD LIMITADAMERPILMAR, SOCIEDAD …SOLMARES CANTABRIA, SOCIEDAD LIMITADASOLMARES CANTABRIA, …INMOMAR PROPIEDADES, SOCIEDAD LIMITADAINMOMAR PROPIEDADES,…INMOMAR GESTION Y CONSTRUCCION SOCIEDAD LIMITADAINMOMAR GESTION Y CO…INMOMAR PLAZA LIENCRES SOCIEDAD LIMITADAINMOMAR PLAZA LIENCR…RCS AUTOMOCION SLRCS AUTOMOCION SLINMOMAR COSTA SLINMOMAR COSTA SLINMOMAR PLAYA SOCIEDAD LIMITADAINMOMAR PLAYA SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMURA MAR SOCIEDAD LI…Cano Pila Jose RamonCano Pila Jose Ramon

Beneficial owner (UBO)

Cano Pila Jose Ramon100 %

Individual · ultimate beneficial owner · since 31/10/2011

Beneficial owner network map

2 nodes Person Company
AMURA MAR SOCIEDAD LI…Cano Pila Jose RamonCano Pila Jose Ramon

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2012· Registered 17/05/2012· I/A 3
  2. Ampliación de capitalPublished 11/01/2012· Registered 22/12/2011· I/A 2
  3. ConstituciónPublished 31/10/2011· Registered 19/10/2011· I/A 1
  4. Declaración de unipersonalidadPublished 31/10/2011· Registered 19/10/2011· I/A 1
  5. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 1

Changes

  1. 28/05/2012Cambio de domicilio social

    C/ ERCILLA 26 6ºC (BILBAO)

  2. 31/10/2011Declaración de unipersonalidad

    CANO PILA JOSE RAMON

Capital · events

  1. 11/01/2012Ampliación de capital
    Resulting capital: 142 590,00 € (+138 590,00 €)
  2. 31/10/2011Constitución
    Initial capital: 4 000,00 €

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. 14/06/2012#1769938
    AMURA MAR SOCIEDAD LIMITADA. Otros conceptos: Queda rectificada la inscripción 2& correspondiente a la ampliación de capital social de la sociedad, elevada a públicoen escritura otorgada en Bilbao, el 28 de octubre de 2011 ante el Notario Don Juan Ig…
  2. 28/05/2012#1743818
    Cambio de domicilio social
    AMURA MAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERCILLA 26 6ºC (BILBAO). Datos registrales. T 5239 , F 131, S 8, H BI 59231, I/A 3 (17.05.12).
  3. 11/01/2012#1532711
    Ampliación de capital
    AMURA MAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 138.590,00 Euros. Resultante Suscrito: 142.590,00 Euros. Datos registrales. T 5239 , F 125, S 8, H BI 59231, I/A 2 (22.12.11).
  4. 31/10/2011#1437982
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMURA MAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: Gestión patrimonial de activos financieros, tenencia, disfrute y administración de bienes inmuebles. Domicilio: C/ ALAMEDA RECALDE Nº 27- 8º - DPTO. 11 (BILB…

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 2011

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/ ERCILLA 26 6ºC (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province