AMURA PRIVATE EQUITY SL

Hoja M638027· NIF B87728366

Struck off · 15/12/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2017

Legal information

Legal information for AMURA PRIVATE EQUITY SL

NIF
Hoja registral
IRUS1000298075480
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2017
LocalityMadrid
Register referenceTomo 35496 · Folio 176 · Hoja M638027
StatusLiquidada

Activity

AMURA PRIVATE EQUITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 February 2017. The Spanish commercial register has published 6 filings for this company, from 6 February 2017 to 15 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La dirección y gestión de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. b) La prestación de toda clase de servicios profesionales de asesoramiento empresarial.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AMURA PRIVATE EQUITY …Cobo Buxens AlvaroCobo Buxens AlvaroPIENSOS DE CUENCA SOCIEDAD LIMITADAPIENSOS DE CUENCA SO…GRUPO AVICOLA RUJAMAR SOCIEDAD LIMITADAGRUPO AVICOLA RUJAMA…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2020· Registered 08/12/2020· I/A 2
  2. NombramientosPublished 15/12/2020· Registered 08/12/2020· I/A 2
  3. DisoluciónPublished 15/12/2020· Registered 08/12/2020· I/A 2
  4. ExtinciónPublished 15/12/2020· Registered 08/12/2020· I/A 2
  5. ConstituciónPublished 06/02/2017· Registered 27/01/2017· I/A 1
  6. NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 15/12/2020Disolución
  2. 15/12/2020Extinción

Capital · events

  1. 06/02/2017Constitución
    Initial 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)

  1. 15/12/2020#6166732
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMURA PRIVATE EQUITY SL. Ceses/Dimisiones. Adm. Mancom.: AMURA INDUSTRIAL PARTNERS SL;KOBENS PARTNERS SL. Representan: COBO BUXENS ALVARO;CANOSA PEREZ VICENTE. Nombramientos. Liquidador: COBO BUXENS ALVARO. Disolución. Voluntaria. Extinción. Datos re…
  2. 06/02/2017#4230288
    ConstituciónNombramientos
    AMURA PRIVATE EQUITY SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: a) La dirección y gestión de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondi…

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/ LAGASCA 84 - 6º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector