LOS AMOLLILLOS SL

Hoja M699440· NIF B88434162

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2019
Director :
Govantes Alvarez Victor Francisco

Legal information

Legal information for LOS AMOLLILLOS SL

NIF
Hoja registral
IRUS1000304095777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2019
LocalityMadrid
Register referenceTomo 39394 · Folio 143 · Hoja M699440
StatusVigente

Activity

LOS AMOLLILLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 August 2019. The Spanish commercial register has published 5 filings for this company, from 5 August 2019 to 14 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110.- Promoción inmobiliaria 4121,- Construcción de edificios residenciales 4122.. Construcción de edificios no residenciales 4211.- Construcción de carreteras y autopistas 4222.- Construcción de redes eléctricas y de telecomunicaciones 4291.- Obras hidráulicas 4299, etc.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LOS AMOLLILLOS SLGovantes Alvarez Victor FranciscoGovantes Alvarez Vic…DELAB CARE SLDELAB CARE SLMEDFARM IMPEX SLMEDFARM IMPEX SLGRAVIC MEDICAL SLGRAVIC MEDICAL SLINNOVATIVE MEDICAL SOLUTIONS SPAIN SLINNOVATIVE MEDICAL S…WICAM FARMA SLWICAM FARMA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LOS AMOLLILLOS SLGovantes Alvarez Victor FranciscoGovantes Alvarez Vic…GIDEON COMPANIES 21 SLGIDEON COMPANIES 21 …GRAVIC MEDICAL SLGRAVIC MEDICAL SL

Beneficial owner (UBO)

Govantes Alvarez Victor Francisco100 %

Individual · ultimate beneficial owner · since 14/01/2021

Beneficial owner network map

4 nodes Person Company
LOS AMOLLILLOS SLGovantes Alvarez Victor FranciscoGovantes Alvarez Vic…GIDEON COMPANIES 21 SLGIDEON COMPANIES 21 …GRAVIC MEDICAL SLGRAVIC MEDICAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2021· Registered 07/01/2021· I/A 2
  2. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 2
  3. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 2
  4. ConstituciónPublished 05/08/2019· Registered 29/07/2019· I/A 1
  5. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 1

Changes

  1. 14/01/2021Declaración de unipersonalidad

    GOVANTES ALVAREZ VICTOR FRANCISCO

Capital · events

  1. 05/08/2019Constitución
    Initial 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)

  1. 14/01/2021#6201573
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOS AMOLLILLOS SL. Declaración de unipersonalidad. Socio único: GOVANTES ALVAREZ VICTOR FRANCISCO. Ceses/Dimisiones. Adm. Unico: GIL ARAUJO JOSE SANTIAGO. Nombramientos. Adm. Unico: GOVANTES ALVAREZ VICTOR FRANCISCO. Datos registrales. T 39394 , F 14
  2. 05/08/2019#5530800
    ConstituciónNombramientos
    LOS AMOLLILLOS SL. Constitución. Comienzo de operaciones: 4.07.19. Objeto social: 4110.- Promoción inmobiliaria 4121,- Construcción de edificios residenciales 4122.. Construcción de edificios no residenciales 4211.- Construcción de carreteras y autop

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 2019

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 addressC/ JORDI SOLE TURA 26 - 5º-A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.