AMAZONAS INVEST SL

Hoja M831282· NIF B66695172

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/02/2016
Director :
Ferrer Pedrol Jordi

Legal information

Legal information for AMAZONAS INVEST SL

NIF
Hoja registral
IRUS1000372175567
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/02/2016
LocalityMadrid
StatusVigente

Activity

AMAZONAS INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 12 February 2016. The Spanish commercial register has published 10 filings for this company, from 12 February 2016 to 1 October 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

- La prestación de todo tipo de servicios de asesoramiento y consultoría empresarial operativa a todo tipo de empresas, profesionales, y particulares, así como a cualesquiera otras organizaciones en el ámbito corporativo, sea cual sea su forma societaria. - Asesoramiento en inversiones....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
AMAZONAS INVEST SLFerrer Pedrol JordiFerrer Pedrol JordiORNELIA WORLD SLORNELIA WORLD SLAMAZONAS INVEST SLAMAZONAS INVEST SLONSAX TRADE SLONSAX TRADE SLTARTEX TRADE SLTARTEX TRADE SLEZAS INVERSIONES SLEZAS INVERSIONES SL

Registered actos

  1. Cambio de objeto socialPublished 01/10/2024· Registered 24/09/2024· I/A 3
  2. Cambio de domicilio socialPublished 30/08/2024· Registered 23/08/2024· I/A 2
  3. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 1

Changes

  1. 01/10/2024Cambio de objeto social

    - La prestación de todo tipo de servicios de asesoramiento y consultoría empresarial operativa a todo tipo de empresas, profesionales, y particulares, así como a cualesquiera otras organizaciones en el ámbito corporativo, sea cual sea su forma societaria. - Asesoramiento en inversiones....

  2. 30/08/2024Cambio de domicilio social

    C/ CASTELLO 66 3º A (MADRID)

Timeline (BORME)

  1. 01/10/2024#8273496
    Cambio de objeto social
    AMAZONAS INVEST SL. Cambio de objeto social. - La prestación de todo tipo de servicios de asesoramiento y consultoría empresarial operativa a todo tipo de empresas, profesionales, y particulares, así como a cualesquiera otras organizaciones en el ámb…
  2. 30/08/2024#8232769
    Cambio de domicilio social
    AMAZONAS INVEST SL. Cambio de domicilio social. C/ CASTELLO 66 3º A (MADRID). Datos registrales. S 8 , H M 831282, I/A 2 (23.08.24).
  3. 30/08/2024#8232768
    Nombramientos
    AMAZONAS INVEST SL. Nombramientos. Adm. Unico: FERRER PEDROL JORDI. Apoderado: RAMIREZ LOPEZ MARIA JOSE;ROMERO JARAIZ GORKA;BERNABE MARTIN MARIA ARANZAZU;DE DONESTEVE Y LUENGO MARIA ALMUDENA;GALLEANI DESIREE MACARENA;LASO FUENTES LUCAS;DIAZ ALVARO PA…

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/ CASTELLO 66 3º 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector