INMUEBLES E INVERSIONES AMW SL
Hoja B193007· NIF B61922753
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pla Malfeito Jaume
Legal information
Legal information for INMUEBLES E INVERSIONES AMW SL
Activity
INMUEBLES E INVERSIONES AMW SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 2 August 2018 to 13 November 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pla Malfeito JaumeSince 30/05/2019Administrador Único
Former
- Alvarez Mora GuillermoCeased on 25/08/2022ADMINISTR.Administrador
Authorised representatives
Current
- Malfeito Bonet CarlosSince 03/11/2023Apoderado Solidario
- Calbet Tarrida AnnaSince 21/09/2022Apoderado Solidario
- Gracia Malfeito ErolaSince 21/09/2022Apoderado Solidario
Former
- Castellanos Matarrodona BuenaventuraCeased on 23/07/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/11/2023· Registered 03/11/2023· I/A 11
- NombramientosPublished 29/09/2022· Registered 21/09/2022· I/A 10
- RevocacionesPublished 25/08/2022· Registered 18/08/2022· I/A 9
- NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 9
- NombramientosPublished 10/06/2019· Registered 30/05/2019· I/A 8
- RevocacionesPublished 02/08/2018· Registered 23/07/2018· I/A 7
Timeline (BORME)
- 13/11/2023#7787120Nombramientos
INMUEBLES E INVERSIONES AMW SL. Nombramientos. APODERAD.SOL: MALFEITO BONET CARLOS. Datos registrales. T 31535 , F 181, S 8, H B 193007, I/A 11 ( 3.11.23).
- 29/09/2022#7176053Nombramientos
INMUEBLES E INVERSIONES AMW SL. Nombramientos. APODERAD.SOL: GRACIA MALFEITO EROLA;CALBET TARRIDA ANNA. Datos registrales. T 31535 , F 180, S 8, H B 193007, I/A 10 (21.09.22).
- 25/08/2022#7135375RevocacionesNombramientos
INMUEBLES E INVERSIONES AMW SL. Revocaciones. ADMINISTR.: ALVAREZ MORA GUILLERMO. Nombramientos. ADM.UNICO: PLA MALFEITO JAUME. Datos registrales. T 31535 , F 180, S 8, H B 193007, I/A 9 (18.08.22).
- 10/06/2019#5436223Nombramientos
INMUEBLES E INVERSIONES AMW SL. Nombramientos. APODERAD.SOL: PLA MALFEITO JAUME. Datos registrales. T 31535 , F 179, S 8, H B 193007, I/A 8 (30.05.19).
- 02/08/2018#4993505Revocaciones
INMUEBLES E INVERSIONES AMW SL. Revocaciones. APODERADO: CASTELLANOS MATARRODONA BUENAVENTURA. Datos registrales. T 31535 , F 179, S 8, H B 193007, I/A 7 (23.07.18).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.