ANDUJAR AMATE SL

Hoja AL2917· NIF B04115648

Struck off · 26/01/2017Almería
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
CULTISUR SL

Legal information

Legal information for ANDUJAR AMATE SL

NIF
Hoja registral
IRUS1000005683875
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 117 · Folio 64 · Hoja AL2917
Former names
CULTISUR SA2011-02-21 → 2016-11-22
CULTISUR SL2017-01-26
StatusExtinguida

Activity

ANDUJAR AMATE SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 15 filings for this company, from 21 February 2011 to 20 July 2018, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ANDUJAR AMATE SLAndujar Amate JoseAndujar Amate JoseANDUJAR ROCIO SLANDUJAR ROCIO SLHORTICOLA CABO DE GATA SLHORTICOLA CABO DE GA…

Registered actos

  1. DisoluciónPublished 26/01/2017· Registered 12/01/2017· I/A 13
  2. ExtinciónPublished 26/01/2017· Registered 12/01/2017· I/A 13
  3. Ceses/DimisionesPublished 22/11/2016· Registered 11/11/2016· I/A 12
  4. NombramientosPublished 22/11/2016· Registered 11/11/2016· I/A 12
  5. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 11
  6. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 11
  7. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 11
  8. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 10
  9. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 10
  10. Modificaciones estatutariasPublished 15/11/2011· Registered 02/11/2011· I/A 9
  11. Cambio de domicilio socialPublished 15/11/2011· Registered 02/11/2011· I/A 9
  12. Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 8
  13. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 8
  14. Modificaciones estatutariasPublished 21/02/2011· Registered 10/02/2011· I/A 8

Changes

  1. 20/07/2018Cambio de denominación social

    CULTISUR SL→ANDUJAR AMATE SL

  2. 26/01/2017Cambio de denominación social

    CULTISUR SA→CULTISUR SL

  3. 26/01/2017Disolución
  4. 26/01/2017Extinción
  5. 28/01/2015Modificaciones estatutarias
  6. 18/01/2013Modificaciones estatutarias
  7. 15/11/2011Cambio de domicilio social

    PASEO DE ALMERIA 59 4º (ALMERIA)

  8. 15/11/2011Modificaciones estatutarias
  9. 21/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2018#4974694
    ANDUJAR AMATE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 117 , F 67, S 8, H AL 2917, I/A baja (10.07.18).
  2. 26/01/2017#4211959

    Company name: CULTISUR SL

    DisoluciónExtinción
    CULTISUR SL. Disolución. Fusion. Extinción. Datos registrales. T 117 , F 64, S 8, H AL 2917, I/A 13 (12.01.17).
  3. 22/11/2016#4118342

    Company name: CULTISUR SA

    Ceses/DimisionesNombramientos
    CULTISUR SA. Transformación de sociedad. Denominación y forma adoptada: CULTISUR SL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ IMBERLON JOAQUIN;CARREÑO VAZQUEZ JOSE MIGUEL;CARREÑO VAZQUEZ ALICIA;CARREÑO VAZQUEZ PALOMA. Nombramientos. Adm. Mancom.: VAZQ…
  4. 28/01/2015#3161012

    Company name: CULTISUR SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CULTISUR SA. Ceses/Dimisiones. Adm. Solid.: CARREÑO VAZQUEZ JOSE MIGUEL;VAZQUEZ IMBERLON JOAQUIN;CARREÑO VAZQUEZ ALICIA. Nombramientos. Adm. Mancom.: CARREÑO VAZQUEZ JOSE MIGUEL;CARREÑO VAZQUEZ ALICIA;CARREÑO VAZQUEZ PALOMA;VAZQUEZ IMBERLON JOAQUIN. …
  5. 18/01/2013#2076007

    Company name: CULTISUR SA

    NombramientosModificaciones estatutarias
    CULTISUR SA. Nombramientos. Adm. Solid.: CARREÑO VAZQUEZ ALICIA. Modificaciones estatutarias. 12. Organo de administración. La administración y representación de la sociedad estár a cargo de alguno de los órganos admininistrativos siguientes, corresp…
  6. 15/11/2011#1455639

    Company name: CULTISUR SA

    Modificaciones estatutariasCambio de domicilio social
    CULTISUR SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- Tiene su domicilio social en el Paseo de Almeria, número 59, 4& planta, en Almeria. . Cambio de domicilio social. PASEO DE ALMERIA 59 4º (ALMERIA). Datos registrales.…
  7. 21/02/2011#1081416

    Company name: CULTISUR SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CULTISUR SA. Ceses/Dimisiones. Consejero: CARREÑO CASTILLA JOSE. Presidente: VAZQUEZ IMBERLON JOAQUIN. Con.Delegado: VAZQUEZ IMBERLON JOAQUIN. Consejero: VAZQUEZ IMBERLON JOAQUIN. Secretario: CARREÑO VAZQUEZ ALICIA. Consejero: CARREÑO VAZQUEZ ALICIA;…

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

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 addressPASEO DE ALMERIA 59 4º (ALMERIA), Almería
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 — Almería — are listed together, with their address.

Prospect this province