ASTILLEROS AMADO SL

Hoja SC45686· NIF B70298740

VigenteA Coruña
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
12/08/2011
Director :
Amado Castiñeiras Manuel David

Legal information

Legal information for ASTILLEROS AMADO SL

NIF
Hoja registral
IRUS1000127476884
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date12/08/2011
Register referenceTomo 135 · Folio 104 · Hoja SC45686
StatusVigente

Activity

ASTILLEROS AMADO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). It was incorporated on 12 August 2011. The Spanish commercial register has published 8 filings for this company, from 12 August 2011 to 10 June 2026, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Corporate purpose

Artículo 2 . OBJETO La sociedad tiene por objeto la construcción y reparación de embarcaciones en general, de madera, acero y poliéster.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ASTILLEROS AMADO SLAmado Castiñeiras Manuel DavidAmado Castiñeiras Ma…CORPLANCON SLCORPLANCON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTILLEROS AMADO SLAmado Castiñeiras Manuel DavidAmado Castiñeiras Ma…

Beneficial owner (UBO)

Amado Castiñeiras Manuel David100 %

Individual · ultimate beneficial owner · since 10/06/2026

Beneficial owner network map

2 nodes Person Company
ASTILLEROS AMADO SLAmado Castiñeiras Manuel DavidAmado Castiñeiras Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 10/06/2026· Registered 03/06/2026· I/A 4
  2. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 3
  3. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 3
  4. Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 2
  5. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 2
  6. Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 2
  7. ConstituciónPublished 12/08/2011· Registered 26/07/2011· I/A 1
  8. NombramientosPublished 12/08/2011· Registered 26/07/2011· I/A 1

Changes

  1. 10/06/2026Declaración de unipersonalidad

    AMADO CASTIÑEIRAS MANUEL DAVID

  2. 13/03/2014Modificaciones estatutarias

Capital · events

  1. 12/08/2011Constitución
    Initial capital: 8 000,00 €

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. 10/06/2026#9372397
    Declaración de unipersonalidad
    ASTILLEROS AMADO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: AMADO CASTIÑEIRAS MANUEL DAVID. Datos registrales. S 8 , H SC 45686, I/A 4 ( 3.06.26).
  2. 13/02/2023#7383702
    Ceses/DimisionesNombramientos
    ASTILLEROS AMADO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: AMADO BARREIRO DOMINGO. Nombramientos. Adm. Unico: AMADO CASTIÑEIRAS MANUEL DAVID. Datos registrales. T 135 , F 104, S 8, H SC 45686, I/A 3 ( 6.02.23).
  3. 13/03/2014#2715328
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASTILLEROS AMADO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: AMADO CASTIÑEIRAS MANUEL DAVID;AMADO BARREIRO DOMINGO. Nombramientos. Adm. Unico: AMADO BARREIRO DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administració…
  4. 12/08/2011#1341056
    ConstituciónNombramientos
    ASTILLEROS AMADO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 31.05.11. Objeto social: Artículo 2 . OBJETO La sociedad tiene por objeto la construcción y reparación de embarcaciones en general, de madera, acero y poliéster.…

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 addressLUGAR O FREIXO 6 - LUGAR DE MOSTEIRO (OUTES), A Coruña
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 — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector