AMAZON INVESTMENTS SL
Hoja MA108380· NIF B93113645
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2011
- Director :
- Götrich Kim Fredrik
Legal information
Legal information for AMAZON INVESTMENTS SL
Activity
AMAZON INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 21 March 2011. The Spanish commercial register has published 6 filings for this company, from 21 March 2011 to 2 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La adquisición, administración, gestión, promoción, construcción, reforma,mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento, conservación y venta de los mismos. La intermediación en la compra, venta y a.
Directors and representatives
Directors
Current
- Götrich Kim FredrikSince 23/10/2017Administrador únicoAdministrador Único
Former
- Blanco Cañadas RodrigoCeased on 23/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Gotrich Kim Fredrik100 %
Individual · since 02/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gotrich Kim Fredrik100 %
Individual · ultimate beneficial owner · since 02/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2017· Registered 23/10/2017· I/A 2
- Ceses/DimisionesPublished 02/11/2017· Registered 23/10/2017· I/A 2
- NombramientosPublished 02/11/2017· Registered 23/10/2017· I/A 2
- Cambio de domicilio socialPublished 02/11/2017· Registered 23/10/2017· I/A 2
- ConstituciónPublished 21/03/2011· Registered 07/03/2011· I/A 1
- NombramientosPublished 21/03/2011· Registered 07/03/2011· I/A 1
Changes
- 02/11/2017Cambio de domicilio social
C/ RETAMA 7 - URB
- 02/11/2017Declaración de unipersonalidad
GOTRICH KIM FREDRIK
Capital · events
- 21/03/2011ConstituciónInitial 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)
- 02/11/2017#4602840Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AMAZON INVESTMENTS SL. Declaración de unipersonalidad. Socio único: GOTRICH KIM FREDRIK. Ceses/Dimisiones. Adm. Unico: BLANCO CAÑADAS RODRIGO. Nombramientos. Adm. Unico: GOTRICH KIM FREDRIK. Cambio de domicilio social. C/ RETAMA 7 - URB. EL MIRADOR (… - 21/03/2011#1131481ConstituciónNombramientos
AMAZON INVESTMENTS SL. Constitución. Comienzo de operaciones: 21.01.11. Objeto social: La adquisición, administración, gestión, promoción, construcción, reforma,mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles …
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 2011
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.