AMALIENBORG SL

Hoja S17830· NIF B83182949

Struck off · 18/03/2014Cantabria
Registered address :
Activity :
Creación artística y literaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMALIENBORG SL

NIF
Hoja registral
IRUS1000407505561
Legal formSociedad Limitada (SL)
LocalityComillas
Register referenceTomo 885 · Folio 19 · Hoja S17830
StatusLiquidada

Activity

AMALIENBORG SL is a Sociedad Limitada (SL) with its registered office in Comillas (Cantabria). Its declared activity is “Creación artística y literaria” (CNAE 9003). The Spanish commercial register has published 6 filings for this company, from 4 March 2014 to 18 March 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9003 · Creación artística y literaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AMALIENBORG SLPombo De La Torre RobertoPombo De La Torre Ro…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Svensson Marianne Rose. Pérdida Del Caracter De Unipersonalidad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 4
  2. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 4
  3. Modificaciones estatutariasPublished 18/03/2014· Registered 10/03/2014· I/A 4
  4. DisoluciónPublished 18/03/2014· Registered 10/03/2014· I/A 4
  5. ExtinciónPublished 18/03/2014· Registered 10/03/2014· I/A 4

Changes

  1. 18/03/2014Disolución
  2. 18/03/2014Extinción
  3. 18/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2014#2722848
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    AMALIENBORG SL. Ceses/Dimisiones. Adm. Unico: POMBO DE LA TORRE ROBERTO. Nombramientos. LiqUnico: POMBO DE LA TORRE ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunta…
  2. 04/03/2014#2700421
    Cambio de identidad del socio único
    AMALIENBORG SL. Sociedad unipersonal. Cambio de identidad del socio único: SVENSSON MARIANNE ROSE. Pérdida del caracter de unipersonalidad. Datos registrales. T 885 , F 19, S 8, H S 17830, I/A 3 (24.02.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressComillas, Cantabria
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 — Creación artística y literaria — are listed together.

Prospect this sectorAll companies in this sector