INSTAL.LACIONS AMATLLER SL
Hoja B421989· NIF B65831794
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2012
Legal information
Legal information for INSTAL.LACIONS AMATLLER SL
Activity
INSTAL.LACIONS AMATLLER SL is a Sociedad Limitada (SL) with its registered office in Arenys de Mar (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 July 2012. The Spanish commercial register has published 6 filings for this company, from 11 July 2012 to 26 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
INSTALACIONES Y REPARACIONES DE AGUA,LUZ,CALEFACCION,CLIMATIZACION.VENTA AL POR MENOR DE MATERIAL DE FONTANERIA,ELECTRICIDAD,CLIMATIZACION Y CALEFACCION,.
Directors and representatives
Directors
Former
- Amatller Tura ArnauCeased on 19/08/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/08/2024· Registered 19/08/2024· I/A 3
- NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 3
- ExtinciónPublished 26/08/2024· Registered 19/08/2024· I/A 3
- Modificaciones estatutariasPublished 03/02/2023· Registered 26/01/2023· I/A 2
- ConstituciónPublished 11/07/2012· Registered 02/07/2012· I/A 1
- NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 1
Changes
- 26/08/2024Extinción
- 03/02/2023Modificaciones estatutarias
Capital · events
- 11/07/2012ConstituciónInitial capital: 3 000,00 €
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)
- 26/08/2024#8225835RevocacionesNombramientosExtinción
INSTAL.LACIONS AMATLLER SL. Revocaciones. ADM.UNICO: AMATLLER TURA ARNAU. LIQUIDADOR: AMATLLER TURA ARNAU. Nombramientos. LIQUIDADOR: AMATLLER TURA ARNAU. Extinción. Datos registrales. S 8 , H B 421989, I/A 3 (19.08.24).
- 03/02/2023#7368760Modificaciones estatutarias
INSTAL.LACIONS AMATLLER SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43264 , F 57, S 8, H B 421989, I/A 2 (26.01.23).
- 11/07/2012#1810614ConstituciónNombramientos
INSTAL.LACIONS AMATLLER SL. Constitución. Comienzo de operaciones: 1.07.12. Objeto social: INSTALACIONES Y REPARACIONES DE AGUA,LUZ,CALEFACCION,CLIMATIZACION.VENTA AL POR MENOR DE MATERIAL DE FONTANERIA,ELECTRICIDAD,CLIMATIZACION Y CALEFACCION,. Domi…
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· Incorporated 2012
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 — Instalaciones eléctricas — are listed together.