AMC FRESH GROUP FAST MOVING CONSUMER GOODS S.L

Hoja V173254

VigenteValencia
Registered address :
Share capital :
1 987 081,00 €
Incorporation :
18/11/2016
Directors :
Muñoz Beraza Alvaro, Gomez Molina Angel Victorio, Fuster Fernandez Delgado Amalio
Former name :
AMC FRESH GROUP SPAIN SL

Legal information

Legal information for AMC FRESH GROUP FAST MOVING CONSUMER GOODS S.L

NIF ·
Hoja registral
Share capital1 987 081,00 €
Incorporation date18/11/2016
Register referenceTomo 10195 · Folio 192 · Hoja V173254
Former names
AMC FRESH GROUP SPAIN SL2016-11-18 → 2017-01-31
StatusVigente

Activity

AMC FRESH GROUP FAST MOVING CONSUMER GOODS S.L has its registered office in Valencia, Comunitat Valenciana. It was incorporated on 18 November 2016. The Spanish commercial register has published 5 filings for this company, from 18 November 2016 to 31 January 2017, across 4 distinct types of filing. Its registered share capital is 1 987 081,00 €.

Corporate purpose

(i) Compraventa, transmisión, tenencia y/o adquisición por cuenta propia de participaciones, acciones y títulos en Entidades de todo tipo, tengan o no personalidad jurídica, y la gestión de dichas participaciones mediante la correspondiente organización de medios materiales y personales. (ii) Realiz.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
AMC FRESH GROUP FAST …Fuster Fernandez Delgado AmalioFuster Fernandez Del…UVASDOCE SLUVASDOCE SLAM FRESH GROUP SLAM FRESH GROUP SLAM FRESH CITRUS FARMING SLAM FRESH CITRUS FARM…MAGM CITRICOLA, SOCIEDAD LIMITADAMAGM CITRICOLA, SOCI…GRAPE GENESIS FARMING INVESTMENTS, SOCIEDAD LIMITADAGRAPE GENESIS FARMIN…GRAPE FARMING CORPORATION, SOCIEDAD LIMITADAGRAPE FARMING CORPOR…BLOOM FRESH SPAIN SLBLOOM FRESH SPAIN SLTHE ENFORCEMENT ORGANIZATION SLTHE ENFORCEMENT ORGA…AM FRESH SPAIN CITRUS SLAM FRESH SPAIN CITRU…GENESIS FRESH SOCIEDAD LIMITADAGENESIS FRESH SOCIED…

Cap table · shareholdings

  • AMC FRESH INVESTMENT HOLDING, SA(formerly AMC FRESH INVESTMENT HOLDING SL)100 %

    Legal entity · since 18/11/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
AMC FRESH GROUP FAST …AMC FRESH INVESTMENT HOLDING SLAMC FRESH INVESTMENT…

Beneficial owner (UBO)

AMC FRESH INVESTMENT HOLDING, SA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 18/11/2016

Beneficial owner network map

2 nodes Person Company
AMC FRESH GROUP FAST …AMC FRESH INVESTMENT HOLDING SLAMC FRESH INVESTMENT…

Registered actos

  1. Cambio de denominación socialPublished 31/01/2017· Registered 24/01/2017· I/A 3
  2. NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 2
  3. ConstituciónPublished 18/11/2016· Registered 11/11/2016· I/A 1
  4. Declaración de unipersonalidadPublished 18/11/2016· Registered 11/11/2016· I/A 1
  5. NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 1

Capital · events

  1. 18/11/2016Constitución
    Initial capital: 1 987 081,00 €

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. 31/01/2017#4221786

    Company name: AMC FRESH GROUP SPAIN SL

    Cambio de denominación social
    AMC FRESH GROUP SPAIN SL. Cambio de denominación social. AMC FRESH GROUP FAST MOVING CONSUMER GOODS S.L. Datos registrales. T 10195, L 7477, F 192, S 8, H V 173254, I/A 3 (24.01.17).
  2. 07/12/2016#4143618

    Company name: AMC FRESH GROUP SPAIN SL

    Nombramientos
    AMC FRESH GROUP SPAIN SL. Nombramientos. Cons.Del.Sol: GOMEZ MOLINA ANGEL VICTORIO;MUÑOZ BERAZA ALVARO. Otros conceptos: Todos los miembros del Consejo de Administración manifiestan conocer aceptar que, han sido nombrados como miembros del Consejo de…
  3. 18/11/2016#4115970

    Company name: AMC FRESH GROUP SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AMC FRESH GROUP SPAIN SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: (i) Compraventa, transmisión, tenencia y/o adquisición por cuenta propia de participaciones, acciones y títulos en Entidades de todo tipo, tengan o no personali…

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

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

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 addressAVDA CORTES VALENCIANAS 26 Bl.5 Esc.2 8 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province