AMAZON COM SPAIN SL
Hoja B368120
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 706,54 €
Legal information
Legal information for AMAZON COM SPAIN SL
Activity
AMAZON COM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 14 August 2009 to 11 March 2011, across 3 distinct types of filing. Its registered share capital is 14 706,54 €.
Directors and representatives
Directors
Former
- Rebecca WattCeased on 10/08/2010Administrador Solidario
Authorised representatives
Current
- Taylor Tawni SlaterSince 28/02/2011Apoderado
- Andres Alfredo HiltbrunnerSince 28/02/2011Apoderado
- Franco Piñeiro AlvaroSince 28/02/2011Apoderado
- Kimberly Anne IsaacsSince 28/02/2011Apoderado
- Since 28/02/2011
- Barona Miguez JuanSince 28/02/2011Apoderado
- Nathan Shaw BrauerSince 28/02/2011Apoderado
- Jason Russell CanantSince 28/02/2011Apoderado
- Nicola Clare Van Der WaltSince 28/02/2011Apoderado
- John Macdonald CurranSince 28/02/2011Apoderado
- Richard Daniel HuntSince 28/02/2011Apoderado
- Del Val Torre IñigoSince 28/02/2011Apoderado
- Sean Ernie PattersonSince 28/02/2011Apoderado
- Moreno Fontela Juan LuisSince 28/02/2011Apoderado
- Martinez Garcia FranciscoSince 28/02/2011Apoderado
- Joanne Sarah GordonSince 28/02/2011Apoderado
- Gregory William GreeleySince 28/02/2011Apoderado
- Gutierrez Vazquez JuanSince 28/02/2011Apoderado
- Kurt Harold ZumwaltSince 28/02/2011Apoderado
- Hornedo Villalba IgnacioSince 28/02/2011Apoderado
- Jaswinder KapoorSince 28/02/2011Apoderado
- Saavedra Ortiz JuanSince 28/02/2011Apoderado
- Karen Lee WetzelSince 28/02/2011Apoderado
- Carl Adam LjungqvistSince 28/02/2011Apoderado
- Simon SteeleSince 28/02/2011Apoderado
Directors network map
Registered actos
Capital · events
- 14/08/2009Ampliación de capitalResulting capital: 14 706,54 € (+11 100,47 €)
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)
- 11/03/2011#1115760Nombramientos
AMAZON COM SPAIN SL. Nombramientos. APODERADO: NATHAN SHAW BRAUER;JASON RUSSELL CANANT;ANDRES ALFREDO HILTBRUNNER;RICHARD DANIEL HUNT;KIMBERLY ANNE ISAACS;SEAN ERNIE PATTERSON;KURT HAROLD ZUMWALT;TAYLOR TAWNI SLATER;CARL ADAM LJUNGQVIST;GREGORY WILLI… - 11/03/2011#1115759Nombramientos
AMAZON COM SPAIN SL. Nombramientos. APODERADO: BARONA MIGUEZ JUAN;DEL VAL TORRE IÑIGO;SAAVEDRA ORTIZ JUAN;HORNEDO VILLALBA IGNACIO;MORENO FONTELA JUAN LUIS;FRANCO PIÑEIRO ALVARO;MARTINEZ GARCIA FRANCISCO;GUTIERREZ VAZQUEZ JUAN. Datos registrales. T 4… - 04/11/2010#932994Nombramientos
AMAZON COM SPAIN SL. Nombramientos. APODERADO: KURT HAROLD ZUMWALT. Datos registrales. T 40429 , F 68, S 8, H B 368120, I/A 12 (22.10.10).
- 20/08/2010#851567Revocaciones
AMAZON COM SPAIN SL. Revocaciones. ADM.SOLIDAR.: REBECCA WATT. Datos registrales. T 40429 , F 68, S 8, H B 368120, I/A 11 (10.08.10).
- 14/08/2009#346883Ampliación de capital
AMAZON COM SPAIN SL. Ampliación de capital. Capital: 11.100,47 Euros. Resultante Suscrito: 14.706,54 Euros. Datos registrales. T 40429 , F 67, S 8, H B 368120, I/A 10 ( 4.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.