AMARRE DEVELOPMENTS SL

Hoja M801877· NIF B56226640

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2023
Director :
Chen Yuanyuan

Legal information

Legal information for AMARRE DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000313756771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2023
LocalityLeganés
Register referenceTomo 45596 · Folio 31 · Hoja M801877
StatusVigente

Activity

AMARRE DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 August 2023. The Spanish commercial register has published 5 filings for this company, from 14 August 2023 to 5 July 2024, 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) La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de consultoría estratégica relacionada con la financiación, incentivos económicos e implantación de programas y planes de acción. b) El ejercicio..

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AMARRE DEVELOPMENTS SLChen YuanyuanChen YuanyuanEDARA COMPANY 2018 SLEDARA COMPANY 2018 SLDARAETEX SLDARAETEX SLECLAT INVERSIONES SLECLAT INVERSIONES SLDRAGTIGRE ESTUDIO SLDRAGTIGRE ESTUDIO SLPEGASUS URBAN CAPITAL SLPEGASUS URBAN CAPITA…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 2
  2. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 2
  3. Cambio de domicilio socialPublished 05/07/2024· Registered 27/06/2024· I/A 2
  4. ConstituciónPublished 14/08/2023· Registered 07/08/2023· I/A 1
  5. NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 1

Changes

  1. 05/07/2024Cambio de domicilio social

    C/ ANITA MARTINEZ, NUMERO 9, PORTAL 1, PISO 4º A (LEGANES)

Capital · events

  1. 14/08/2023Constitución
    Initial 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)

  1. 05/07/2024#8156947
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMARRE DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: RAMOS ORTIZ GONZALO. Nombramientos. Adm. Unico: CHEN YUANYUAN. Cambio de domicilio social. C/ ANITA MARTINEZ, NUMERO 9, PORTAL 1, PISO 4º A (LEGANES). Datos registrales. S 8 , H M 801877, I/A 2 (2…
  2. 14/08/2023#7675523
    ConstituciónNombramientos
    AMARRE DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 19.07.23. Objeto social: a) La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de consulto…

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 2023

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/ ANITA MARTINEZ, NUMERO 9, PORTAL 1, PISO 4º A (LEGANES), Leganés, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector