DESARROLLOS AMCAVEL SL
Hoja SA10473· NIF B37436953
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 806 000,00 €
Legal information
Legal information for DESARROLLOS AMCAVEL SL
Activity
DESARROLLOS AMCAVEL SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 27 December 2012 to 24 March 2023, across 6 distinct types of filing. Its registered share capital is 806 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Sanchez-Abarca Morera Eladio JulioCeased on 15/03/2023Administrador Solidario
- Gornals Gornals CarmenCeased on 15/03/2023Liquidador
Authorised representatives
Former
- Sanchez-Abarca Gornals AmeliaCeased on 20/10/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2023· Registered 15/03/2023· I/A 5
- NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 5
- DisoluciónPublished 24/03/2023· Registered 15/03/2023· I/A 5
- ExtinciónPublished 24/03/2023· Registered 15/03/2023· I/A 5
- RevocacionesPublished 31/10/2017· Registered 20/10/2017· I/A 4
- Ampliación de capitalPublished 03/03/2016· Registered 22/02/2016· I/A 3
- NombramientosPublished 27/12/2012· Registered 13/12/2012· I/A 2
Changes
- 24/03/2023Disolución
- 24/03/2023Extinción
Capital · events
- 03/03/2016Ampliación de capitalResulting capital: 806 000,00 € (+800 000,00 €)
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)
- 24/03/2023#7454315Ceses/DimisionesNombramientosDisoluciónExtinción
DESARROLLOS AMCAVEL SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ-ABARCA MORERA ELADIO JULIO;GORNALS GORNALS CARMEN. Nombramientos. Liquidador: GORNALS GORNALS CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 337 , F 102, S 8, H SA 10473,… - 31/10/2017#4601132Revocaciones
DESARROLLOS AMCAVEL SL. Revocaciones. Apoderado: SANCHEZ-ABARCA GORNALS AMELIA. Datos registrales. T 337 , F 101, S 8, H SA 10473, I/A 4 (20.10.17).
- 03/03/2016#3750375Ampliación de capital
DESARROLLOS AMCAVEL SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 806.000,00 Euros. Datos registrales. T 337 , F 101, S 8, H SA 10473, I/A 3 (22.02.16).
- 27/12/2012#2056761Nombramientos
DESARROLLOS AMCAVEL SL. Nombramientos. Apoderado: SANCHEZ-ABARCA GORNALS AMELIA. Datos registrales. T 337 , F 100, S 8, H SA 10473, I/A 2 (13.12.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.