AMAZING SOLUTION ENTERPRISE ESPAÑA SL
Hoja A83466· NIF B53857025
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Vleminck Veronique-Regine-Charlotte
Legal information
Legal information for AMAZING SOLUTION ENTERPRISE ESPAÑA SL
Activity
AMAZING SOLUTION ENTERPRISE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Benitachell/el Poble Nou de Benitatxell (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 20 July 2015 to 16 May 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- De Vleminck Veronique-Regine-CharlotteSince 28/03/2017Administrador Único
Former
- Shih Fuh YuhCeased on 28/03/2017Administrador Único
Authorised representatives
Current
- De Vleminck VeroniqueSince 10/07/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Vleminck Veronique-Regine-Charlotte100 %
Individual · ultimate beneficial owner · since 06/04/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 16/05/2018· Registered 07/05/2018· I/A 4
- Declaración de unipersonalidadPublished 06/04/2017· Registered 28/03/2017· I/A 3
- Ceses/DimisionesPublished 06/04/2017· Registered 28/03/2017· I/A 3
- NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 3
- NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 2
Changes
- 16/05/2018Ampliación del objeto social
Importación y exportación de todo tipo de alimentos.
- 06/04/2017Declaración de unipersonalidad
DE VLEMINCK VERONIQUE-REGINE-CHARLOTTE
Timeline (BORME)
- 16/05/2018#4879268Ampliacion del objeto social
AMAZING SOLUTION ENTERPRISE ESPAÑA SL. Ampliacion del objeto social. Importación y exportación de todo tipo de alimentos. Datos registrales. T 2778 , F 10, S 8, H A 83466, I/A 4 ( 7.05.18).
- 06/04/2017#4325576Declaración de unipersonalidadCeses/DimisionesNombramientos
AMAZING SOLUTION ENTERPRISE ESPAÑA SL. Declaración de unipersonalidad. Socio único: DE VLEMINCK VERONIQUE-REGINE-CHARLOTTE. Ceses/Dimisiones. Adm. Unico: SHIH FUH YUH. Nombramientos. Adm. Unico: DE VLEMINCK VERONIQUE-REGINE-CHARLOTTE. Datos registral… - 20/07/2015#3422568Nombramientos
AMAZING SOLUTION ENTERPRISE ESPAÑA SL. Nombramientos. Apoderado: DE VLEMINCK VERONIQUE. Datos registrales. T 2778 , F 10, S 8, H A 83466, I/A 2 (10.07.15).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.