ESTUDIO AMERICA SL
Hoja Z32180· NIF B50943604
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendoza Carazo Maria-Pilar
Legal information
Legal information for ESTUDIO AMERICA SL
Activity
ESTUDIO AMERICA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 5 filings for this company, from 12 December 2013 to 12 May 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Mendoza Carazo Maria-PilarSince 05/05/2022Administrador Único
Former
- Valimañas Figueras JavierCeased on 05/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendoza Carazo Maria-Pilar100 %
Individual · ultimate beneficial owner · since 12/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 7
- Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 7
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 7
- Modificaciones estatutariasPublished 07/09/2017· Registered 30/08/2017· I/A 6
- Cambio de domicilio socialPublished 12/12/2013· Registered 02/12/2013· I/A 5
Changes
- 12/05/2022Declaración de unipersonalidad
MENDOZA CARAZO MARIA-PILAR
- 07/09/2017Modificaciones estatutarias
- 12/12/2013Cambio de domicilio social
AVDA DE AMERICA 18 LOCAL (ZARAGOZA)
Timeline (BORME)
- 12/05/2022#6959193Declaración de unipersonalidadCeses/DimisionesNombramientos
ESTUDIO AMERICA SL. Declaración de unipersonalidad. Socio único: MENDOZA CARAZO MARIA-PILAR. Ceses/Dimisiones. Adm. Solid.: VALIMAÑAS FIGUERAS JAVIER;MENDOZA CARAZO MARIA-PILAR. Nombramientos. Adm. Unico: MENDOZA CARAZO MARIA-PILAR. Otros conceptos: … - 07/09/2017#4535103Modificaciones estatutarias
ESTUDIO AMERICA SL. Modificaciones estatutarias. "ARTICULO 17º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador tendrá carácter retribuido. La retribución de quienes desempeñen dicho cargo consistirá, no en una participación en benefic… - 12/12/2013#2582884Cambio de domicilio social
ESTUDIO AMERICA SL. Cambio de domicilio social. AVDA DE AMERICA 18 LOCAL (ZARAGOZA). Datos registrales. T 2854 , F 144, S 8, H Z 32180, I/A 5 ( 2.12.13).
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 — Agentes de la propiedad inmobiliaria — are listed together.