ESTRUCTURAS AMAZONAS SL

Hoja MU64991· NIF B73530503

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Joaquin-Angel Fernandez Ruiz
Former name :
ESTRUCTURAS AMAZONAS SLL

Legal information

Legal information for ESTRUCTURAS AMAZONAS SL

NIF
Hoja registral
IRUS1000150482556
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityBullas
Register referenceTomo 2531 · Folio 222 · Hoja MU64991
Former names
ESTRUCTURAS AMAZONAS SLL2011-03-18 → 2011-09-08
StatusVigente

Activity

ESTRUCTURAS AMAZONAS SL is a Sociedad Limitada (SL) with its registered office in Bullas (Murcia). The Spanish commercial register has published 8 filings for this company, from 18 March 2011 to 3 November 2011, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ESTRUCTURAS AMAZONAS …Joaquin-Angel Fernandez RuizJoaquin-Angel Fernan…IBERICA DE ESTACIONES DE SERVICIO SLIBERICA DE ESTACIONE…GULA SUPREME SLGULA SUPREME SLHOSTUR RURAL DEL NOROESTE SLHOSTUR RURAL DEL NOR…CARTAGENA OCIO SLCARTAGENA OCIO SLOBRAS PUBLICAS Y MUROS SLOBRAS PUBLICAS Y MUR…ESSER ENERGIA, SOCIEDAD LIMITADAESSER ENERGIA, SOCIE…ESSER COMERCIAL PETROLERA, SOCIEDAD LIMITADAESSER COMERCIAL PETR…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2011· Registered 25/10/2011· I/A 6
  2. NombramientosPublished 03/11/2011· Registered 25/10/2011· I/A 6
  3. Modificaciones estatutariasPublished 08/09/2011· Registered 30/08/2011· I/A 5
  4. Cambio de domicilio socialPublished 07/04/2011· Registered 29/03/2011· I/A 4
  5. Ampliación de capitalPublished 07/04/2011· Registered 29/03/2011· I/A 3
  6. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 2
  7. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 2
  8. Modificaciones estatutariasPublished 18/03/2011· Registered 08/03/2011· I/A 2

Changes

  1. 03/11/2011Cambio de denominación social

    ESTRUCTURAS AMAZONAS SLL→ESTRUCTURAS AMAZONAS SL

  2. 08/09/2011Modificaciones estatutarias
  3. 07/04/2011Cambio de domicilio social

    POLIG INDUSTRIAL MARIMINGO, CALLE CAMPO DE CARTAGE (BULLAS)

  4. 18/03/2011Modificaciones estatutarias

Capital · events

  1. 07/04/2011Ampliación de capital
    Resulting capital: 60 000,00 € (+45 000,00 €)

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. 03/11/2011#1441321
    Ceses/DimisionesNombramientos
    ESTRUCTURAS AMAZONAS SL. Ceses/Dimisiones. Adm. Unico: JUAN FERNANDEZ SEVILLA. Nombramientos. Adm. Unico: JOAQUIN-ANGEL FERNANDEZ RUIZ. Datos registrales. T 2531 , F 222, S 8, H MU 64991, I/A 6 (25.10.11).
  2. 08/09/2011#1370578

    Company name: ESTRUCTURAS AMAZONAS SLL

    Modificaciones estatutarias
    ESTRUCTURAS AMAZONAS SLL. Modificaciones estatutarias. La sociedad ESTRUCTURAS AMAZONAS SLL pierde el carácter laboral pasándose a denominar ESTRUCTURAS AMAZONAS SL. Otros conceptos: SE MODIFICAN LOS ARTICULOS 1, 5, 6, 9, 12 Y 15 DE LOS ESTATUTOS SOC…
  3. 07/04/2011#1160421

    Company name: ESTRUCTURAS AMAZONAS SLL

    Cambio de domicilio social
    ESTRUCTURAS AMAZONAS SLL. Cambio de domicilio social. POLIG INDUSTRIAL MARIMINGO, CALLE CAMPO DE CARTAGE (BULLAS). Datos registrales. T 2531 , F 222, S 8, H MU 64991, I/A 4 (29.03.11).
  4. 07/04/2011#1160420

    Company name: ESTRUCTURAS AMAZONAS SLL

    Ampliación de capital
    ESTRUCTURAS AMAZONAS SLL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2531 , F 222, S 8, H MU 64991, I/A 3 (29.03.11).
  5. 18/03/2011#1129247

    Company name: ESTRUCTURAS AMAZONAS SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTRUCTURAS AMAZONAS SLL. Ceses/Dimisiones. Adm. Solid.: RIGO DELGADO LOMAS;MARCO-ANTONIO HERRERA ORTIZ;THOMAS-PATRICIO HERRERA ORTIZ. Nombramientos. Adm. Unico: JUAN FERNANDEZ SEVILLA. Modificaciones estatutarias. Cambio del Organo de Administración…

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 addressPOLIG INDUSTRIAL MARIMINGO, CALLE CAMPO DE CARTAGE (BULLAS), Bullas, Murcia
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 — CNAE 4101 — are listed together.

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