LA SEMILLA DE AMARANTO SL

Hoja M454613· NIF B85271351

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
192 000,00 €
Director :
Canahuati Canahuati David Rey

Legal information

Legal information for LA SEMILLA DE AMARANTO SL

NIF
Hoja registral
IRUS1000281420236
Legal formSociedad Limitada (SL)
Share capital192 000,00 €
LocalityMadrid
Phone
Register referenceTomo 25250 · Folio 82 · Hoja M454613
StatusVigente

Activity

LA SEMILLA DE AMARANTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 14 April 2011 to 20 October 2014, across 4 distinct types of filing. Its registered share capital is 192 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
LA SEMILLA DE AMARANT…Canahuati Canahuati David ReyCanahuati Canahuati …TECNOMEDITERRANEA DE VIVIENDAS SOCIEDAD LIMITADATECNOMEDITERRANEA DE…SEVILLA LA NUEVA SIGLO XXI SLSEVILLA LA NUEVA SIG…SANSE AUTO WASH SLSANSE AUTO WASH SL

Registered actos

  1. Ceses/DimisionesPublished 20/10/2014· Registered 10/10/2014· I/A 9
  2. NombramientosPublished 20/10/2014· Registered 10/10/2014· I/A 9
  3. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 8
  4. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 8
  5. Cambio de domicilio socialPublished 03/05/2012· Registered 19/04/2012· I/A 7
  6. Ceses/DimisionesPublished 08/09/2011· Registered 29/08/2011· I/A 6
  7. NombramientosPublished 08/09/2011· Registered 29/08/2011· I/A 6
  8. Ampliación de capitalPublished 14/04/2011· Registered 04/04/2011· I/A 5

Changes

  1. 03/05/2012Cambio de domicilio social

    PASEO DE LA HABANA 26 (MADRID)

Capital · events

  1. 14/04/2011Ampliación de capital
    Resulting capital: 192 000,00 € (+180 000,00 €)

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. 20/10/2014#3019376
    Ceses/DimisionesNombramientos
    LA SEMILLA DE AMARANTO SL. Ceses/Dimisiones. Adm. Unico: ALCO GLOBAL COMPANY SL. Representan: LOPEZ RUIZ JOAQUIN. Nombramientos. Adm. Unico: CANAHUATI CANAHUATI DAVID REY. Datos registrales. T 25250 , F 82, S 8, H M 454613, I/A 9 (10.10.14).
  2. 02/10/2012#1917850
    Ceses/DimisionesNombramientos
    LA SEMILLA DE AMARANTO SL. Ceses/Dimisiones. Adm. Unico: CARRANZA GARROTE MARIA LAURA. Nombramientos. Adm. Unico: ALCO GLOBAL COMPANY SL. Representan: LOPEZ RUIZ JOAQUIN. Datos registrales. T 25250 , F 82, S 8, H M 454613, I/A 8 (20.09.12).
  3. 03/05/2012#1708499
    Cambio de domicilio social
    LA SEMILLA DE AMARANTO SL. Cambio de domicilio social. PASEO DE LA HABANA 26 (MADRID). Datos registrales. T 25250 , F 81, S 8, H M 454613, I/A 7 (19.04.12).
  4. 08/09/2011#1370287
    Ceses/DimisionesNombramientos
    LA SEMILLA DE AMARANTO SL. Ceses/Dimisiones. Adm. Unico: LORA MALDONADO MARIA FLORENCIA. Nombramientos. Adm. Unico: CARRANZA GARROTE MARIA LAURA. Datos registrales. T 25250 , F 81, S 8, H M 454613, I/A 6 (29.08.11).
  5. 14/04/2011#1173102
    Ampliación de capital
    LA SEMILLA DE AMARANTO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 192.000,00 Euros. Datos registrales. T 25250 , F 80, S 8, H M 454613, I/A 5 ( 4.04.11).

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 addressPASEO DE LA HABANA 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province