FINCAS Y SERVICIOS AMELIA SL

Hoja B64233· NIF A58513615

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FINCAS Y SERVICIOS AMELIA SL

NIF
Hoja registral
IRUS1000330335444
Legal formSociedad Limitada (SL)
LocalityMontcada i Reixac
Register referenceTomo 24095 · Folio 90 · Hoja B64233
StatusVigente

Activity

FINCAS Y SERVICIOS AMELIA SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 26 August 2011 to 3 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 03/01/2020· Registered 24/12/2019· I/A 10
  2. NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 9
  3. RevocacionesPublished 26/11/2012· Registered 15/11/2012· I/A 8
  4. Modificaciones estatutariasPublished 26/08/2011· Registered 16/08/2011· I/A 7

Changes

  1. 03/01/2020Cambio de domicilio social

    CL VAPOR NUM.56,POLIGONO INDUSTRIAL LA FERRERIA (MONTCADA I REIXAC)

  2. 26/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2020#10533897
    Cambio de domicilio social
    FINCAS Y SERVICIOS AMELIA SL. Cambio de domicilio social. CL VAPOR NUM.56,POLIGONO INDUSTRIAL LA FERRERIA (MONTCADA I REIXAC). Datos registrales. T 24095 , F 90, S 8, H B 64233, I/A 10 (24.12.19).
  2. 20/09/2016#4029100
    Nombramientos
    FINCAS Y SERVICIOS AMELIA SL. Nombramientos. APODERAD.SOL: GALIANA CANO JOSEP;GALIANA PASCUAL CRISTINA. Datos registrales. T 24095 , F 90, S 8, H B 64233, I/A 9 (12.09.16).
  3. 26/11/2012#2001552
    Revocaciones
    FINCAS Y SERVICIOS AMELIA SL. Revocaciones. ADMINISTR.: GALIANA GIRO VICTOR. Datos registrales. T 24095 , F 89, S 8, H B 64233, I/A 8 (15.11.12).
  4. 26/08/2011#1356612
    Modificaciones estatutarias
    FINCAS Y SERVICIOS AMELIA SL. Modificaciones estatutarias. ART.21:MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24095 , F 89, S 8, H B 64233, I/A 7 (16.08.11).

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 addressCL VAPOR NUM.56, POLIGONO INDUSTRIAL LA FERRERIA (MONTCADA I REIXAC), Montcada i Reixac, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector