GESTION DE ACTIVOS AMPARITO SL

Hoja M424461· NIF B84917301

LiquidadaMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GESTION DE ACTIVOS AMPARITO SL

NIF
Hoja registral
IRUS1000278849275
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23654 · Folio 6 · Hoja M424461
StatusLiquidada

Activity

GESTION DE ACTIVOS AMPARITO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 22 June 2011 to 20 May 2016, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
GESTION DE ACTIVOS AM…Mahiques Meseguer Jose IgnacioMahiques Meseguer Jo…CINEGETICA PEÑA RUBIA SOCIEDAD LIMITADACINEGETICA PEÑA RUBI…NACENDA CAPITAL SLNACENDA CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 20/05/2016· Registered 11/05/2016· I/A 4
  2. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 4
  3. Modificaciones estatutariasPublished 20/05/2016· Registered 11/05/2016· I/A 4
  4. Ceses/DimisionesPublished 22/06/2011· Registered 13/06/2011· I/A 3
  5. NombramientosPublished 22/06/2011· Registered 13/06/2011· I/A 3
  6. Modificaciones estatutariasPublished 22/06/2011· Registered 13/06/2011· I/A 3

Changes

  1. 20/05/2016Modificaciones estatutarias
  2. 22/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2016#3863714
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION DE ACTIVOS AMPARITO SL. Ceses/Dimisiones. Adm. Solid.: MAHIQUES MESEGUER JOSE IGNACIO;MESEGUER JORDAN AMPARO. Nombramientos. Adm. Unico: MAHIQUES MESEGUER JOSE IGNACIO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS…
  2. 22/06/2011#1271563
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTION DE ACTIVOS AMPARITO SL. Ceses/Dimisiones. Adm. Unico: MESEGUER JORDAN AMPARO. Nombramientos. Adm. Solid.: MAHIQUES MESEGUER JOSE IGNACIO;MESEGUER JORDAN AMPARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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 addressPLAZA ALONSO MARTINEZ 2, MADRID
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 — Promoción inmobiliaria — are listed together.

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