AMAZONAS FRUITS SL
Hoja M579473· NIF B87000394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 06/05/2014
- Director :
- Ramirez Ramon Diego Fernando
Legal information
Legal information for AMAZONAS FRUITS SL
Activity
AMAZONAS FRUITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
Distribución comercial. Importación y exportación. Las actividades integrantes del objeto social cuando la Ley así lo exija serán ejercidas por personas con titulación adecuada, pudiendo ser desarrolladas por la Sociedad total o parcialmente de modo indirecto.
Directors and representatives
Directors
Current
- Ramirez Ramon Diego FernandoSince 25/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Ramon Diego Fernando100 %
Individual · ultimate beneficial owner · since 06/05/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/05/2014· Registered 25/04/2014· I/A 1
- Declaración de unipersonalidadPublished 06/05/2014· Registered 25/04/2014· I/A 1
- NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 1
Changes
- 06/05/2014Declaración de unipersonalidad
RAMIREZ RAMON DIEGO FERNANDO
Capital · events
- 06/05/2014ConstituciónInitial capital: 3 050,00 €
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)
- 06/05/2014#2790534ConstituciónDeclaración de unipersonalidadNombramientos
AMAZONAS FRUITS SL. Constitución. Comienzo de operaciones: 24.04.14. Objeto social: Distribución comercial. Importación y exportación. Las actividades integrantes del objeto social cuando la Ley así lo exija serán ejercidas por personas con titulació…
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 2014
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 — Madrid — are listed together, with their address.