AOMI INVERSIONES SL

Hoja TF67132· NIF B67727834

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
152 340,00 €
Incorporation :
23/12/2021
Director :
Rajwani Motwani Rakesh Khemchand

Legal information

Legal information for AOMI INVERSIONES SL

NIF
Hoja registral
IRUS1000238450982
Legal formSociedad Limitada (SL)
Share capital152 340,00 €
Incorporation date23/12/2021
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3764 · Folio 157 · Hoja TF67132
StatusVigente

Activity

AOMI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 23 December 2021. The Spanish commercial register has published 5 filings for this company, from 23 December 2021 to 21 February 2022, across 4 distinct types of filing. Its registered share capital is 152 340,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La Sociedad tiene por objeto principal el C.N.A.E. 6832. La realización, gestión y administración de inversiones en toda clase de bienes muebles e inmuebles, como también en activos financieros con y sin cotización oficial. Además: - La consignación, agencia, intermediación, estiba, desestiba, carga.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rajwani Motwani Rakesh Khemchand100 %

Individual · ultimate beneficial owner · since 23/12/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 21/02/2022· Registered 11/02/2022· I/A 3
  2. NombramientosPublished 30/12/2021· Registered 21/12/2021· I/A 2
  3. ConstituciónPublished 23/12/2021· Registered 14/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 23/12/2021· Registered 14/12/2021· I/A 1
  5. NombramientosPublished 23/12/2021· Registered 14/12/2021· I/A 1

Changes

  1. 23/12/2021Declaración de unipersonalidad

    RAJWANI MOTWANI RAKESH KHEMCHAND

Capital · events

  1. 21/02/2022Ampliación de capital
    Resulting capital: 152 340,00 € (+149 340,00 €)
  2. 23/12/2021Constitución
    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. 21/02/2022#6822407
    Ampliación de capital
    AOMI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 149.340,00 Euros. Resultante Suscrito: 152.340,00 Euros. Datos registrales. T 3764 , F 157, S 8, H TF 67132, I/A 3 (11.02.22).
  2. 30/12/2021#6753542
    Nombramientos
    AOMI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CHELLARAM ANIL SURENDER NAGDEV. Datos registrales. T 3764 , F 156, S 8, H TF 67132, I/A 2 (21.12.21).
  3. 23/12/2021#6741049
    ConstituciónDeclaración de unipersonalidadNombramientos
    AOMI INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.11.21. Objeto social: La Sociedad tiene por objeto principal el C.N.A.E. 6832. La realización, gestión y administración de inversiones en toda clase 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 2021

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/ CASTILLO 10 4º (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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