filings.es

AMANAP FINANCE SL

Hoja CA43311

ActiveCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pogiba Tatiana

Legal information

Legal information for AMANAP FINANCE SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2047 · Folio 18 · Hoja CA43311

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 06/09/2012· Registered 28/08/2012· I/A 3
  2. NombramientosPublished 06/09/2012· Registered 28/08/2012· I/A 3
  3. Ceses/DimisionesPublished 11/05/2012· Registered 27/04/2012· I/A 2
  4. NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 2
  5. Cambio de domicilio socialPublished 11/05/2012· Registered 27/04/2012· I/A 2

Timeline (BORME)

  1. 06/09/2012#1884933
    Ceses/DimisionesNombramientos
    AMANAP FINANCE SL. Ceses/Dimisiones. Adm. Unico: PLAZAS ABOGADOS SLP. Nombramientos. Adm. Unico: POGIBA TATIANA. Datos registrales. T 2047 , F 18, S 8, H CA 43311, I/A 3 (28.08.12).
  2. 11/05/2012#1720464
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMANAP FINANCE SL. Ceses/Dimisiones. Adm. Unico: ROTTER DE PAZOS CECILIA VERA ENRIQUETA. Nombramientos. Adm. Unico: PLAZAS ABOGADOS SLP. Cambio de domicilio social. C/ ESCORIAL 4 - URBANIZACION SOTOGRANDE (SAN ROQUE). Datos registrales. T 2047 , F 17…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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