PROMOCIONES AMATE SL

Hoja MA3877· NIF B29136561

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 252 499,60 €
Director :
Orellana Gil Inmaculada Concepcion

Legal information

Legal information for PROMOCIONES AMATE SL

NIF
Hoja registral
IRUS1000009073569
Legal formSociedad Limitada (SL)
Share capital5 252 499,60 €
LocalityMarbella
Phone
Register referenceTomo 4320 · Folio 190 · Hoja MA3877
StatusVigente

Activity

PROMOCIONES AMATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 13 filings for this company, from 10 December 2009 to 6 September 2021, across 4 distinct types of filing. Its registered share capital is 5 252 499,60 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROMOCIONES AMATE SLOrellana Gil Inmaculada ConcepcionOrellana Gil Inmacul…A.T.E. CONSULTING FINANCIERO INMOBILIARIO SLA.T.E. CONSULTING FI…URIMAR 2001 SLURIMAR 2001 SLMIRADOR DE STA. MARIA GOLF SLMIRADOR DE STA. MARI…EL BALCON DE GUARO SLEL BALCON DE GUARO SLIRPA CONSULTING INMOBILIARIO SLIRPA CONSULTING INMO…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2021· Registered 27/08/2021· I/A 15
  2. NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 15
  3. Ceses/DimisionesPublished 07/06/2017· Registered 29/05/2017· I/A 14
  4. NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 14
  5. Ampliación de capitalPublished 12/02/2014· Registered 04/02/2014· I/A 13
  6. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 12
  7. RevocacionesPublished 26/04/2012· Registered 16/04/2012· I/A 12
  8. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 12
  9. Ampliación de capitalPublished 13/06/2011· Registered 01/06/2011· I/A 11
  10. NombramientosPublished 28/02/2011· Registered 11/02/2011· I/A 10
  11. Ceses/DimisionesPublished 28/02/2011· Registered 11/02/2011· I/A 9
  12. NombramientosPublished 28/02/2011· Registered 11/02/2011· I/A 9
  13. NombramientosPublished 10/12/2009· Registered 26/11/2009· I/A 8

Capital · events

  1. 12/02/2014Ampliación de capital
    Resulting capital: 5 252 499,60 € (+2 307 960,20 €)
  2. 13/06/2011Ampliación de capital
    Resulting capital: 2 944 539,40 € (+922 895,60 €)

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. 06/09/2021#6596208
    Ceses/DimisionesNombramientos
    PROMOCIONES AMATE SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ AMATE PEDRO;ORELLANA GIL INMACULADA CONCEPCION. Nombramientos. Adm. Unico: ORELLANA GIL INMACULADA CONCEPCION. Datos registrales. T 4320, L 3230, F 190, S 8, H MA 3877, I/A 15 (27.08.21).
  2. 07/06/2017#4408277
    Ceses/DimisionesNombramientos
    PROMOCIONES AMATE SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ AMATE PEDRO. Nombramientos. Adm. Solid.: NUÑEZ AMATE PEDRO;ORELLANA GIL INMACULADA CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 12/02/2014#2666738
    Ampliación de capital
    PROMOCIONES AMATE SL. Ampliación de capital. Capital: 2.307.960,20 Euros. Resultante Suscrito: 5.252.499,60 Euros. Datos registrales. T 4320, L 3230, F 190, S 8, H MA 3877, I/A 13 ( 4.02.14).
  4. 26/04/2012#1702083
    Ceses/DimisionesRevocacionesNombramientos
    PROMOCIONES AMATE SL. Ceses/Dimisiones. Adm. Unico: ROMERO ROBLES LORENZO. Revocaciones. Apoderado: ROMERO ROBLES LORENZO. Nombramientos. Adm. Unico: NUÑEZ AMATE PEDRO. Datos registrales. T 4320, L 3230, F 190, S 8, H MA 3877, I/A 12 (16.04.12).
  5. 13/06/2011#1256958
    Ampliación de capital
    PROMOCIONES AMATE SL. Ampliación de capital. Capital: 922.895,60 Euros. Resultante Suscrito: 2.944.539,40 Euros. Datos registrales. T 4320, L 3230, F 189, S 8, H MA 3877, I/A 11 ( 1.06.11).
  6. 28/02/2011#1094887
    Nombramientos
    PROMOCIONES AMATE SL. Nombramientos. Apoderado: NUÑEZ AMATE PEDRO. Datos registrales. T 4320, L 3230, F 189, S 8, H MA 3877, I/A 10 (11.02.11).
  7. 28/02/2011#1094886
    Ceses/DimisionesNombramientos
    PROMOCIONES AMATE SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ AMATE PEDRO. Nombramientos. Adm. Unico: ROMERO ROBLES LORENZO. Datos registrales. T 4320, L 3230, F 188, S 8, H MA 3877, I/A 9 (11.02.11).
  8. 10/12/2009#504718
    Nombramientos
    PROMOCIONES AMATE SL. Nombramientos. Apoderado: ROMERO ROBLES LORENZO. Datos registrales. T 4320, L 3230, F 188, S 8, H MA 3877, I/A 8 (26.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR EUSEBIO RAMIREZ 2 - SAN PEDRO DE ALCANTARA, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as PROMOCIONES AMATE

ESTEPONA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector