AMARO DIRECTORSHIP SL
Hoja M604605· NIF B87319398
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2015
- Director :
- Perez Ramos Jose
Legal information
Legal information for AMARO DIRECTORSHIP SL
Activity
AMARO DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 July 2015. The Spanish commercial register has published 5 filings for this company, from 6 July 2015 to 22 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, etc.
Directors and representatives
Directors
Current
- Perez Ramos JoseSince 14/07/2015Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 14/07/2015Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 14/07/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2015· Registered 14/07/2015· I/A 2
- NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 2
- Cambio de domicilio socialPublished 22/07/2015· Registered 14/07/2015· I/A 2
- ConstituciónPublished 06/07/2015· Registered 29/06/2015· I/A 1
- NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 1
Changes
- 22/07/2015Cambio de domicilio social
C/ CABO DE FINISTERRE 12 (BOADILLA DEL MONTE)
Capital · events
- 06/07/2015ConstituciónInitial capital: 3 000,00 €
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)
- 22/07/2015#3428652Ceses/DimisionesNombramientosCambio de domicilio social
AMARO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: PEREZ RAMOS JOSE. Cambio de domicilio social. C/ CABO DE FINISTERRE 12 (BOADILLA DEL MONTE). Datos regist… - 06/07/2015#3401469ConstituciónNombramientos
AMARO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 23.06.15. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, ser…
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 2015
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 — Otras actividades de consultoría de gestión empresarial — are listed together.