INVERSIONES AMORENI SL
Hoja M388647· NIF B84310887
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 516 991,00 €
- Director :
- Moreno Hernandez Antonio
Legal information
Legal information for INVERSIONES AMORENI SL
Activity
INVERSIONES AMORENI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 October 2009 to 15 July 2010, across 3 distinct types of filing. Its registered share capital is 516 991,00 €.
Directors and representatives
Directors
Current
- Moreno Hernandez AntonioSince 06/07/2010Administrador Único
Former
- Hernandez Garcia CarlosCeased on 06/07/2010Administrador Único
- Gomez Medina SerafinCeased on 16/10/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2010· Registered 06/07/2010· I/A 4
- NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 4
- Ampliación de capitalPublished 15/07/2010· Registered 05/07/2010· I/A 3
- Ceses/DimisionesPublished 29/10/2009· Registered 16/10/2009· I/A 2
- NombramientosPublished 29/10/2009· Registered 16/10/2009· I/A 2
Capital · events
- 15/07/2010Ampliación de capitalResulting capital: 516 991,00 € (+513 985,00 €)
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)
- 15/07/2010#804875Ceses/DimisionesNombramientos
INVERSIONES AMORENI SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA CARLOS. Nombramientos. Adm. Unico: MORENO HERNANDEZ ANTONIO. Datos registrales. T 21816 , F 112, S 8, H M 388647, I/A 4 ( 6.07.10).
- 15/07/2010#804874Ampliación de capital
INVERSIONES AMORENI SL. Ampliación de capital. Capital: 513.985,00 Euros. Resultante Suscrito: 516.991,00 Euros. Datos registrales. T 21816 , F 112, S 8, H M 388647, I/A 3 ( 5.07.10).
- 29/10/2009#441943Ceses/DimisionesNombramientos
INVERSIONES AMORENI SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MEDINA SERAFIN. Nombramientos. Adm. Unico: HERNANDEZ GARCIA CARLOS. Datos registrales. T 21816 , F 111, S 8, H M 388647, I/A 2 (16.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.