AMISTER APARTMENTS SL

Hoja B247523· NIF B62834296

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
2 485 595,00 €
Former name :
INPASIMA 2002 SL

Legal information

Legal information for AMISTER APARTMENTS SL

NIF
Hoja registral
IRUS1000349450577
Legal formSociedad Limitada (SL)
Share capital2 485 595,00 €
LocalityBarcelona
Phone
Register referenceTomo 34489 · Folio 202 · Hoja B247523
Former names
INPASIMA 2002 SL2009-03-02 → 2015-03-31
StatusVigente

Activity

AMISTER APARTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 18 January 2017, across 4 distinct types of filing. Its registered share capital is 2 485 595,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

AMPLIAR EN: "ASI COMO LA ADQUISICION, TENENCIA, VENTA Y EXPLOTACION DE VIVIENDAS DESTINADAS A USO TURISTICO.".

Registered actos

  1. Cambio de domicilio socialPublished 18/01/2017· Registered 10/01/2017· I/A 9
  2. Cambio de denominación socialPublished 31/03/2015· Registered 23/03/2015· I/A 8
  3. Cambio de domicilio socialPublished 31/03/2015· Registered 23/03/2015· I/A 8
  4. Cambio de domicilio socialPublished 23/10/2013· Registered 17/10/2013· I/A 7
  5. Ampliación de capitalPublished 15/03/2013· Registered 08/03/2013· I/A 6
  6. Ampliación de capitalPublished 01/06/2009· Registered 20/05/2009· I/A 5
  7. Cambio de objeto socialPublished 02/03/2009· Registered 18/02/2009· I/A 4

Changes

  1. 18/01/2017Cambio de denominación social

    INPASIMA 2002 SL→AMISTER APARTMENTS SL

  2. 18/01/2017Cambio de domicilio social

    AV DIAGONAL Num.626 P.3 PTA.1 (BARCELONA)

  3. 31/03/2015Cambio de domicilio social

    AV DIAGONAL Num.626 P.3 PTA.2 (BARCELONA)

  4. 23/10/2013Cambio de domicilio social

    CL PELAYO,11, 2-A (BARCELONA)

  5. 02/03/2009Cambio de objeto social

    AMPLIAR EN: "ASI COMO LA ADQUISICION, TENENCIA, VENTA Y EXPLOTACION DE VIVIENDAS DESTINADAS A USO TURISTICO.".

Capital · events

  1. 15/03/2013Ampliación de capital
    Resulting capital: 2 485 595,00 € (+2 095 595,00 €)
  2. 01/06/2009Ampliación de capital
    Resulting capital: 390 000,00 € (+360 000,00 €)

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. 18/01/2017#4196733
    Cambio de domicilio social
    AMISTER APARTMENTS SL. Cambio de domicilio social. AV DIAGONAL Num.626 P.3 PTA.1 (BARCELONA). Datos registrales. T 34489 , F 202, S 8, H B 247523, I/A 9 (10.01.17).
  2. 31/03/2015#3262430

    Company name: INPASIMA 2002 SL

    Cambio de denominación socialCambio de domicilio social
    INPASIMA 2002 SL. Cambio de denominación social. AMISTER APARTMENTS SL. Cambio de domicilio social. AV DIAGONAL Num.626 P.3 PTA.2 (BARCELONA). Datos registrales. T 34489 , F 201, S 8, H B 247523, I/A 8 (23.03.15).
  3. 23/10/2013#2503981

    Company name: INPASIMA 2002 SL

    Cambio de domicilio social
    INPASIMA 2002 SL. Cambio de domicilio social. CL PELAYO,11, 2-A (BARCELONA). Datos registrales. T 34489 , F 201, S 8, H B 247523, I/A 7 (17.10.13).
  4. 15/03/2013#2178835

    Company name: INPASIMA 2002 SL

    Ampliación de capital
    INPASIMA 2002 SL. Ampliación de capital. Capital: 2.095.595,00 Euros. Resultante Suscrito: 2.485.595,00 Euros. Datos registrales. T 34489 , F 201, S 8, H B 247523, I/A 6 ( 8.03.13).
  5. 01/06/2009#237754

    Company name: INPASIMA 2002 SL

    Ampliación de capital
    INPASIMA 2002 SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 390.000,00 Euros. Datos registrales. T 34489 , F 200, S 8, H B 247523, I/A 5 (20.05.09).
  6. 02/03/2009#95840

    Company name: INPASIMA 2002 SL

    Cambio de objeto social
    INPASIMA 2002 SL. Cambio de objeto social. AMPLIAR EN: "ASI COMO LA ADQUISICION, TENENCIA, VENTA Y EXPLOTACION DE VIVIENDAS DESTINADAS A USO TURISTICO.". Datos registrales. T 34489 , F 200, S 8, H B 247523, I/A 4 (18.02.09).

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 addressAV DIAGONAL Num.626 P.3 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

22
properties
24
beds

Registered as AMISTER APARTMENTS S.L.

Barcelona 11Barcelona 11

Holiday rental (VUT) 22

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector