AMAREY SL

Hoja TF317· NIF B38233508

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Reyes Amador Miguel Angel, Armas Lopez Jose Antonio, Poebing Geb Kittel Eva Ingrid, Saturnino Sicilia Perez

Legal information

Legal information for AMAREY SL

NIF
Hoja registral
IRUS1000225694887
Legal formSociedad Limitada (SL)
Register referenceTomo 1436 · Folio 106 · Hoja TF317
StatusVigente

Activity

AMAREY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 25 February 2013 to 12 June 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 12/06/2013· Registered 28/05/2013· I/A 6
  2. Ceses/DimisionesPublished 25/02/2013· Registered 13/02/2013· I/A 5
  3. NombramientosPublished 25/02/2013· Registered 13/02/2013· I/A 5

Changes

  1. 12/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2013#2321690
    Modificaciones estatutarias
    AMAREY SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.-Artículo 20. El cargo de administrador será remunerado y consistirá en una cantidad alzada. La remuneración para cada ejercicio será fijada por …
  2. 25/02/2013#2145010
    Ceses/DimisionesNombramientos
    AMAREY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: REYES HERNANDEZ ANDRES. Nombramientos. Adm. Unico: REYES AMADOR MIGUEL ANGEL. Datos registrales. T 1436 , F 106, S 8, H TF 317, I/A 5 (13.02.13).

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 addressCalle número 12., SANTA CRUZ DE TENERIFE, TEGUESTE
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector