AMATEX BIOMASA SL
Hoja SO4277· NIF B01934710
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 800 000,00 €
- Incorporation :
- 06/10/2020
- Director :
- GRUPO AMATEX BIE SL
Legal information
Legal information for AMATEX BIOMASA SL
Activity
AMATEX BIOMASA SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). It was incorporated on 6 October 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 800 000,00 €.
Economic activity (CNAE)
1611
Corporate purpose
Reciclado, transformación, transporte a los solos efectos del objeto social, fabricación, elaboración, distribución, importación y exportación, y venta de productos para el aprovechamiento energético de los residuos forestales y de las industrias de transformación de biomasa; y la fabricación de p.
Directors and representatives
Directors
Current
- GRUPO AMATEX BIE SLSince 28/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO AMATEX BIE SL100 %
Legal entity · since 06/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO AMATEX BIE SL100 %Vigente
Legal entity · since 06/10/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/10/2020· Registered 28/09/2020· I/A 1
- Declaración de unipersonalidadPublished 06/10/2020· Registered 28/09/2020· I/A 1
- NombramientosPublished 06/10/2020· Registered 28/09/2020· I/A 1
Changes
- 06/10/2020Declaración de unipersonalidad
GRUPO AMATEX BIE SL
Capital · events
- 06/10/2020ConstituciónInitial capital: 800 000,00 €
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)
- 06/10/2020#6062355ConstituciónDeclaración de unipersonalidadNombramientos
AMATEX BIOMASA SL. Constitución. Comienzo de operaciones: 17.09.20. Objeto social: Reciclado, transformación, transporte a los solos efectos del objeto social, fabricación, elaboración, distribución, importación y exportación, y venta de productos pa…
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 2020
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 — CNAE 1611 — are listed together.