AMAKO WORLD GROUP SL

Hoja M759522· NIF B67833194

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
28/01/2022
Director :
Alarcon Valencia Luis Alberto

Legal information

Legal information for AMAKO WORLD GROUP SL

NIF
Hoja registral
IRUS1000309668895
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date28/01/2022
LocalityMadrid
Register referenceTomo 42971 · Folio 121 · Hoja M759522
StatusVigente

Activity

AMAKO WORLD GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 28 January 2022. The Spanish commercial register has published 6 filings for this company, from 28 January 2022 to 19 June 2024, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Intermediario y comisionista en actividades comerciales. Compra y Venta de vehículos motorizados dentro de la Unión Europea. La importación y exportación, comercio al por mayor de artículos y productos de alimentación tales como: frutas, verduras, envasados y procesados. La elaboración de informes,.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
AMAKO WORLD GROUP SLAlarcon Valencia Luis AlbertoAlarcon Valencia Lui…SIBILA JOIN VS SERVICIOS AL CIUDADANO DE BIENESTAR CALIDAD DE VIDA Y SATISFACCION FAMILIAR SLSIBILA JOIN VS SERVI…DIOP CONNECTING SERVICES SLDIOP CONNECTING SERV…AXE AXUM SLAXE AXUM SL

Registered actos

  1. RevocacionesPublished 19/06/2024· Registered 12/06/2024· I/A 5
  2. RevocacionesPublished 17/07/2023· Registered 10/07/2023· I/A 4
  3. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 3
  4. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 2
  5. ConstituciónPublished 28/01/2022· Registered 21/01/2022· I/A 1
  6. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 1

Capital · events

  1. 28/01/2022Constitución
    Initial capital: 3 500,00 €

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. 19/06/2024#8132245
    Revocaciones
    AMAKO WORLD GROUP SL. Revocaciones. Apoderado: RAMIREZ DUQUE ALVARO ANTONIO. Datos registrales. S 8 , H M 759522, I/A 5 (12.06.24).
  2. 17/07/2023#7631477
    Revocaciones
    AMAKO WORLD GROUP SL. Revocaciones. Apo.Sol.: TREJOS GRAJALES ELIANA MARIA;QUESADA RODRIGUEZ ANGEL LUIS. Datos registrales. T 42971 , F 121, S 8, H M 759522, I/A 4 (10.07.23).
  3. 17/07/2023#7631476
    Nombramientos
    AMAKO WORLD GROUP SL. Nombramientos. Apoderado: RAMIREZ DUQUE ALVARO ANTONIO. Datos registrales. T 42971 , F 120, S 8, H M 759522, I/A 3 (10.07.23).
  4. 19/05/2022#6968242
    Nombramientos
    AMAKO WORLD GROUP SL. Nombramientos. Apo.Sol.: TREJOS GRAJALES ELIANA MARIA;QUESADA RODRIGUEZ ANGEL LUIS. Datos registrales. T 42971 , F 119, S 8, H M 759522, I/A 2 (11.05.22).
  5. 28/01/2022#6785761
    ConstituciónNombramientos
    AMAKO WORLD GROUP SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: Intermediario y comisionista en actividades comerciales. Compra y Venta de vehículos motorizados dentro de la Unión Europea. La importación y exportación, comercio 

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 2022

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/ CANDELARIA MORA 9 BAJO - IZQUIERDA (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.