LOS AMICS 2012 SOCIEDAD LIMITADA
Hoja HU6071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Bona Ivan
- Former name :
- RESIDENCIAL LA LLITERA SL
Legal information
Legal information for LOS AMICS 2012 SOCIEDAD LIMITADA
Activity
LOS AMICS 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 9 filings for this company, from 2 November 2012 to 30 July 2020, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Bona IvanSince 24/10/2012Administrador Único
Former
- Serrano Moreno Francisco JavierCeased on 06/11/2013Administrador Solidario
- Aguilar Bitria Jose AntonioCeased on 24/10/2012Administrador Solidario
- Altimira Mira Maria IsabelCeased on 24/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Martinez Bona Ivan100 %
Individual · since 30/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Bona Ivan100 %
Individual · ultimate beneficial owner · since 30/07/2020
Beneficial owner network map
Registered actos
Timeline (BORME)
- 30/07/2020#5972664Declaración de unipersonalidad
LOS AMICS 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ BONA IVAN. Datos registrales. T 457, L 284, F 217, S 8, H HU 6071, I/A 6 (23.07.20).
- 27/10/2015#3556984Ampliacion del objeto social
LOS AMICS 2012 SOCIEDAD LIMITADA. Ampliacion del objeto social. La explotación y venta por cuenta propia o de terceros, bajo cualquier régimen, de toda clase de instalaciones de venta y expedición de productos petrolíferos y en particular de toda cla… - 13/11/2013#2534490Ceses/DimisionesNombramientosModificaciones estatutarias
LOS AMICS 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BONA IVAN;SERRANO MORENO FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTINEZ BONA IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 02/11/2012#1965362
Company name: RESIDENCIAL LA LLITERA SL
Ceses/DimisionesNombramientosRESIDENCIAL LA LLITERA SL. Ceses/Dimisiones. Adm. Solid.: AGUILAR BITRIA JOSE ANTONIO;ALTIMIRA MIRA MARIA ISABEL. Nombramientos. Adm. Solid.: MARTINEZ BONA IVAN;SERRANO MORENO FRANCISCO JAVIER. Datos registrales. T 457, L 284, F 216, S 8, H HU 6071, … - 02/11/2012#1965361
Company name: RESIDENCIAL LA LLITERA SL
Cambio de denominación socialCambio de domicilio socialRESIDENCIAL LA LLITERA SL. Cambio de denominación social. LOS AMICS 2012 SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA NACIONAL 230 Km 35 (CASTILLONROY). Datos registrales. T 457, L 284, F 217, S 8, H HU 6071, I/A 3 (24.10.12).
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 — Huesca — are listed together, with their address.