AMALTEA FINANZAS E INVERSIONES SL

Hoja VA18684· NIF B47583646

VigenteValladolid
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
68 030,00 €
Director :
Manzano Alonso Francisco Javier
Former name :
TORRES RIVERA AMALTEA FINANZAS E INVERSIONES SL

Legal information

Legal information for AMALTEA FINANZAS E INVERSIONES SL

NIF
Hoja registral
IRUS1000105918041
Legal formSociedad Limitada (SL)
Share capital68 030,00 €
Register referenceTomo 1233 · Folio 189 · Hoja VA18684
Former names
TORRES RIVERA AMALTEA FINANZAS E INVERSIONES SL2024-04-16
StatusVigente

Activity

AMALTEA FINANZAS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). The Spanish commercial register has published 6 filings for this company, from 28 April 2011 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 68 030,00 €.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 16/04/2024· Registered 09/04/2024· I/A 6
  2. Ampliacion del objeto socialPublished 16/04/2024· Registered 09/04/2024· I/A 6
  3. Cambio de domicilio socialPublished 16/04/2024· Registered 09/04/2024· I/A 6
  4. Cambio de denominación socialPublished 06/03/2017· Registered 27/02/2017· I/A 5
  5. Cambio de domicilio socialPublished 06/03/2017· Registered 27/02/2017· I/A 5
  6. Ampliación de capitalPublished 28/04/2011· Registered 15/04/2011· I/A 4

Changes

  1. 16/04/2024Ampliación del objeto social

    La intermediación, individual y/o colectiva, en la concesión de contratos de préstamo y/o crédito con cualquier finalidad (especialmente la prevista en el art. 2.2., en relación con el art. 4.5) de la Ley 5/2019), poniendo en contacto, directa o indirectamente al prestatario y al prestamista, y adem.

  2. 16/04/2024Cambio de denominación social

    AMALTEA FINANZAS E INVERSIONES SL→TORRES RIVERA AMALTEA FINANZAS E INVERSIONES SL

  3. 16/04/2024Cambio de domicilio social

    C/ ALEGRIA 4 BAJO 1 (VALLADOLID)

  4. 06/03/2017Cambio de domicilio social

    CLLON DE UGARTE 7 2º A (MEDINA DEL CAMPO)

Capital · events

  1. 28/04/2011Ampliación de capital
    Resulting capital: 68 030,00 € (+65 000,00 €)

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. 16/04/2024#8036343

    Company name: TORRES RIVERA AMALTEA FINANZAS E INVERSIONES SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    TORRES RIVERA AMALTEA FINANZAS E INVERSIONES SL. Cambio de denominación social. AMALTEA FINANZAS E INVERSIONES SL. Ampliacion del objeto social. La intermediación, individual y/o colectiva, en la concesión de contratos de préstamo y/o crédito con cua…
  2. 06/03/2017#4277131
    Cambio de denominación socialCambio de domicilio social
    AMALTEA FINANZAS E INVERSIONES SL. Cambio de denominación social. TORRES RIVERA AMALTEA FINANZAS E INVERSIONES SL. Cambio de domicilio social. CLLON DE UGARTE 7 2º A (MEDINA DEL CAMPO). Datos registrales. T 1233 , F 189, S 8, H VA 18684, I/A 5 (27.02…
  3. 28/04/2011#1192067
    Ampliación de capital
    AMALTEA FINANZAS E INVERSIONES SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.030,00 Euros. Datos registrales. T 1233 , F 189, S 8, H VA 18684, I/A 4 (15.04.11).

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 addressC/ ALEGRIA 4 BAJO 1 (VALLADOLID), Valladolid
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 — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector