AMURA NEW SHIP SL
Hoja SE118107· NIF B90384413
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2018
- Directors :
- Escacena Ortega Gonzalo, SALOVENQUE SL
Legal information
Legal information for AMURA NEW SHIP SL
Activity
AMURA NEW SHIP SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 June 2018. The Spanish commercial register has published 5 filings for this company, from 22 June 2018 to 7 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
.- El objeto social lo constituye actividades inmobiliarias y de construcción en general, incluyendo la promoción, compra, venta y arrendamiento de todo tipo de bienes inmuebles, para sí o para terceros.-
Directors and representatives
Directors
Current
- Escacena Ortega GonzaloSince 29/10/2018Administrador Solidario
- SALOVENQUE SLSince 29/10/2018Administrador Solidario
Former
- Rios Patus RobertoCeased on 29/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- Rios Patus Roberto100 %
Individual · since 22/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rios Patus Roberto100 %
Individual · ultimate beneficial owner · since 22/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/11/2018· Registered 29/10/2018· I/A 2
- NombramientosPublished 07/11/2018· Registered 29/10/2018· I/A 2
- ConstituciónPublished 22/06/2018· Registered 15/06/2018· I/A 1
- Declaración de unipersonalidadPublished 22/06/2018· Registered 15/06/2018· I/A 1
- NombramientosPublished 22/06/2018· Registered 15/06/2018· I/A 1
Changes
- 22/06/2018Declaración de unipersonalidad
RIOS PATUS ROBERTO
Capital · events
- 22/06/2018ConstituciónInitial 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)
- 07/11/2018#5119664Ceses/DimisionesNombramientos
AMURA NEW SHIP SL. Ceses/Dimisiones. Adm. Unico: RIOS PATUS ROBERTO. Nombramientos. Adm. Solid.: SALOVENQUE SL;ESCACENA ORTEGA GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. DESIGNADO … - 22/06/2018#4937744ConstituciónDeclaración de unipersonalidadNombramientos
AMURA NEW SHIP SL. Constitución. Comienzo de operaciones: 14.06.18. Objeto social: .- El objeto social lo constituye actividades inmobiliarias y de construcción en general, incluyendo la promoción, compra, venta y arrendamiento de todo tipo de bienes…
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 2018
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 — Promoción inmobiliaria — are listed together.