AMANTIS FRANCHISES SL
Hoja M490786· NIF B85816700
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 11/12/2009
- Directors :
- Icaza Noguera Carlos Mateo, Icaza Noguera Icaza Noguera Carlos Mateo, Icaza Lara Cristobal
- Former name :
- AMIGOPOINTS SL
Legal information
Legal information for AMANTIS FRANCHISES SL
Activity
AMANTIS FRANCHISES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 11 December 2009. The Spanish commercial register has published 10 filings for this company, from 11 December 2009 to 4 August 2020, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
LA REPRESENTACION, EXPLOTACION, COMERCIALIZACION, DEFINICION, GESTION Y DISTRIBUCION DE FRANQUICIAS, PATENTES Y MARCAS.
Directors and representatives
Directors
Current
- Icaza Noguera Carlos MateoSince 12/03/2012Administrador Solidario
- Icaza Noguera Icaza Noguera Carlos MateoAdministrador solidarioAdministrador Solidario
- Icaza Lara CristobalAdministrador solidarioAdministrador Solidario
Former
- Parloir David P G MCeased on 12/03/2012Administrador Solidario
- Garcia Salas DomingoCeased on 12/03/2012Administrador Solidario
- Estrella Fernandez JonatanCeased on 12/03/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/08/2020· Registered 28/07/2020· I/A 5
- Cambio de denominación socialPublished 04/08/2020· Registered 28/07/2020· I/A 5
- Cambio de domicilio socialPublished 04/08/2020· Registered 28/07/2020· I/A 5
- Cambio de objeto socialPublished 04/08/2020· Registered 28/07/2020· I/A 5
- Cambio de domicilio socialPublished 23/03/2012· Registered 12/03/2012· I/A 4
- Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 3
- NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 3
- Modificaciones estatutariasPublished 25/05/2010· Registered 13/05/2010· I/A 2
- ConstituciónPublished 11/12/2009· Registered 01/12/2009· I/A 1
- NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 1
Changes
- 04/08/2020Cambio de domicilio social
C/ AGUA 7 (LEGANES)
- 04/08/2020Cambio de objeto social
LA REPRESENTACION, EXPLOTACION, COMERCIALIZACION, DEFINICION, GESTION Y DISTRIBUCION DE FRANQUICIAS, PATENTES Y MARCAS.
- 04/08/2020Modificaciones estatutarias
- 23/03/2012Cambio de domicilio social
C/ CENTENERA 9 (MADRID)
- 25/05/2010Modificaciones estatutarias
Capital · events
- 11/12/2009ConstituciónInitial capital: 3 012,00 €
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)
- 04/08/2020#5978771
Company name: AMIGOPOINTS SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialAMIGOPOINTS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Domicilio social . Cambio de denominación social. AMANTIS FRANCHISES SL. Ca… - 23/03/2012#1654042
Company name: AMIGOPOINTS SL
Cambio de domicilio socialAMIGOPOINTS SL. Cambio de domicilio social. C/ CENTENERA 9 (MADRID). Datos registrales. T 27240 , F 60, S 8, H M 490786, I/A 4 (12.03.12).
- 23/03/2012#1654041
Company name: AMIGOPOINTS SL
Ceses/DimisionesNombramientosAMIGOPOINTS SL. Ceses/Dimisiones. Adm. Solid.: ESTRELLA FERNANDEZ JONATAN;GARCIA SALAS DOMINGO;PARLOIR DAVID P G M. Nombramientos. Adm. Solid.: ICAZA NOGUERA CARLOS MATEO. Datos registrales. T 27240 , F 59, S 8, H M 490786, I/A 3 (12.03.12).
- 25/05/2010#734300
Company name: AMIGOPOINTS SL
Modificaciones estatutariasAMIGOPOINTS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27240 , F 59, S 8, H M 490786, I/A 2 (13.05.10).
- 11/12/2009#506942
Company name: AMIGOPOINTS SL
ConstituciónNombramientosAMIGOPOINTS SL. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: LA COMERCIALIZACIoN DE MATERIAL DE OCIO Y CULTURAL, GESTION COMERCIAL, DISTRIBUCION Y PUBLICIDAD, POR CUALQUIER MEDIO FISICO O TELEMATICO, INCLUSO INTERNET. Domicilio: C/…
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 2009
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
Prospect
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.