VILLA AMALIYA SL

Hoja A151081· NIF B54945977

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/08/2016
Director :
Azimov Rashad

Legal information

Legal information for VILLA AMALIYA SL

NIF
Hoja registral
IRUS1000170143235
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/08/2016
LocalityAlicante/Alacant
Register referenceTomo 3965 · Folio 71 · Hoja A151081
StatusVigente

Activity

VILLA AMALIYA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 1 August 2016. The Spanish commercial register has published 10 filings for this company, from 1 August 2016 to 13 September 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Importación, exportación y compraventa de todo tipo de vinos y productos alimentarios. Hostelería y restauración. Intermediación de servicios médicos. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VILLA AMALIYA SLAzimov RashadAzimov RashadINMOBILIARIA VILLA AMALIA SLINMOBILIARIA VILLA A…

Cap table · shareholdings

  • Azimov Rashad100 %

    Individual · since 01/08/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VILLA AMALIYA SLAzimov RashadAzimov Rashad

Beneficial owner (UBO)

Azimov Rashad100 %

Individual · ultimate beneficial owner · since 01/08/2016

Beneficial owner network map

2 nodes Person Company
VILLA AMALIYA SLAzimov RashadAzimov Rashad

Registered actos

  1. Ceses/DimisionesPublished 05/05/2017· Registered 25/04/2017· I/A 3
  2. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 3
  3. Ceses/DimisionesPublished 04/08/2016· Registered 27/07/2016· I/A 2
  4. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 2
  5. Modificaciones estatutariasPublished 04/08/2016· Registered 27/07/2016· I/A 2
  6. ConstituciónPublished 01/08/2016· Registered 21/07/2016· I/A 1
  7. Declaración de unipersonalidadPublished 01/08/2016· Registered 21/07/2016· I/A 1
  8. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 1

Changes

  1. 04/08/2016Modificaciones estatutarias
  2. 01/08/2016Declaración de unipersonalidad

    AZIMOV RASHAD

Capital · events

  1. 01/08/2016Constitución
    Initial capital: 4 000,00 €

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. 13/09/2024#8250917
    VILLA AMALIYA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 151081, I/A 5 1 ( 6.09.24).
  2. 24/05/2017#4385438
    VILLA AMALIYA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3965 , F 71, S 8, H A 151081, I/A 4 (16.05.17).
  3. 05/05/2017#4359367
    Ceses/DimisionesNombramientos
    VILLA AMALIYA SL. Ceses/Dimisiones. Adm. Unico: LENSKAYA NATALIYA. Nombramientos. Adm. Unico: AZIMOV RASHAD. Datos registrales. T 3965 , F 71, S 8, H A 151081, I/A 3 (25.04.17).
  4. 04/08/2016#3969912
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VILLA AMALIYA SL. Ceses/Dimisiones. Adm. Unico: AZIMOV RASHAD. Nombramientos. Adm. Unico: LENSKAYA NATALIYA. Modificaciones estatutarias. Artículo 12º. Administración de la Sociedad. Artículo 13. Duración y retribución. Datos registrales. T 3965 , F …
  5. 01/08/2016#3963446
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA AMALIYA SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: Importación, exportación y compraventa de todo tipo de vinos y productos alimentarios. Hostelería y restauración. Intermediación de servicios médicos. Actividades inmob…

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 2016

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/ CATEDRATICO ABELARDO RIGUAL 3 Esc.6 1º A (ALICANTE), Alicante/Alacant, Alicante
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector