CASA AMAE SL
Hoja A116573· NIF B54402706
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 000,00 €
- Incorporation :
- 07/04/2009
- Director :
- Navarro Martinez Amelia
Legal information
Legal information for CASA AMAE SL
Activity
CASA AMAE SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 7 April 2009. The Spanish commercial register has published 5 filings for this company, from 7 April 2009 to 4 April 2023, across 3 distinct types of filing. Its registered share capital is 46 000,00 €.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Corporate purpose
La explotación de todo tipo de negocios relacionados con el sector económico de la hotelería y restauración alimenticia, incluso pubs y discotecas. La compraventa, arrendamiento -no financiero-, rehabilitación y restauraciónde todo tipo o clase de inmuebles de naturaleza rústica y/o urbana. La real.
Directors and representatives
Directors
Current
- Navarro Martinez AmeliaSince 26/11/2012Administrador Único
Former
- Rocamora Martinez EmilioCeased on 20/07/2022Administrador Único
Directors network map
Registered actos
- NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 4
- Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 3
- NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 2
- ConstituciónPublished 07/04/2009· Registered 27/03/2009· I/A 1
- NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 1
Capital · events
- 07/04/2009ConstituciónInitial capital: 46 000,00 €
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)
- 04/04/2023#7470069Nombramientos
CASA AMAE SL. Nombramientos. Adm. Unico: NAVARRO MARTINEZ AMELIA. Datos registrales. T 3367 , F 123, S 8, H A 116573, I/A 4 (27.03.23).
- 28/07/2022#7091764Ceses/Dimisiones
CASA AMAE SL. Ceses/Dimisiones. Adm. Unico: ROCAMORA MARTINEZ EMILIO. Datos registrales. T 3367 , F 123, S 8, H A 116573, I/A 3 (20.07.22).
- 05/12/2012#2019107Nombramientos
CASA AMAE SL. Nombramientos. Apoderado: NAVARRO MARTINEZ AMELIA. Datos registrales. T 3367 , F 122, S 8, H A 116573, I/A 2 (26.11.12).
- 07/04/2009#158566ConstituciónNombramientos
CASA AMAE SL. Constitución. Comienzo de operaciones: 7.02.09. Objeto social: La explotación de todo tipo de negocios relacionados con el sector económico de la hotelería y restauración alimenticia, incluso pubs y discotecas. La compraventa, arrendami…
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 2009
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.