SALONES AMANECER SL
Hoja TO16853· NIF B45493723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 480,00 €
- Director :
- Fernandez-Cabrera Ramos Pedro
Legal information
Legal information for SALONES AMANECER SL
Activity
SALONES AMANECER SL is a Sociedad Limitada (SL) with its registered office in Los Yébenes (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 16 April 2009 to 29 December 2014, across 3 distinct types of filing. Its registered share capital is 99 480,00 €.
Directors and representatives
Directors
Current
- Fernandez-Cabrera Ramos PedroAdministrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 26/07/2010
- Ampliación de capitalPublished 16/04/2009· Registered 03/04/2009· I/A 4
Capital · events
- 16/04/2009Ampliación de capitalResulting capital: 99 480,00 € (+24 480,00 €)
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)
- 29/12/2014#3131210
SALONES AMANECER SL. Crédito incobrable. Datos registrales. T 1083 , F 24, S 8, H TO 16853, I/A 6 m (15.12.14).
- 02/10/2014#2993512
SALONES AMANECER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1083 , F 24, S 8, H TO 16853, I/A 6 m (25.09.14).
- 26/07/2010#818947Nombramientos
SALONES AMANECER SL. Nombramientos. Auditor: ACR AUDITECNIA SL. Datos registrales. T 1083 , F 24, S 8, H TO 16853, I/AMargi (12.07.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 14/07/2009#304607
SALONES AMANECER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1083 , F 24, S 8, H TO 16853, I/A 6 (29.06.09).
- 15/06/2009#259037Cambio de identidad del socio único
SALONES AMANECER SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMOS SERRANO EVARISTA. Datos registrales. T 1083 , F 24, S 8, H TO 16853, I/A 5 ( 2.06.09).
- 16/04/2009#173586Ampliación de capital
SALONES AMANECER SL. Ampliación de capital. Capital: 24.480,00 Euros. Resultante Suscrito: 99.480,00 Euros. Datos registrales. T 1083 , F 24, S 8, H TO 16853, I/A 4 ( 3.04.09).
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 — Toledo — are listed together, with their address.