AMAZONIC GLOBAL SERVICES SL

Hoja M742195· NIF B45910221

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Fuente Moya Ignacio

Legal information

Legal information for AMAZONIC GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000309821981
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 41913 · Folio 111 · Hoja M742195
StatusVigente

Activity

AMAZONIC GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 3 filings for this company, from 18 March 2022 to 6 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AMAZONIC GLOBAL SERVI…De La Fuente Moya IgnacioDe La Fuente Moya Ig…AMAZONIC GLOBAL SERVICES SLAMAZONIC GLOBAL SERV…

Registered actos

  1. Modificaciones estatutariasPublished 06/11/2023· Registered 28/10/2023· I/A 3
  2. Cambio de domicilio socialPublished 06/11/2023· Registered 28/10/2023· I/A 3
  3. Cambio de domicilio socialPublished 18/03/2022· Registered 12/03/2022· I/A 2

Changes

  1. 06/11/2023Cambio de domicilio social

    CTRA DE FUENCARRAL Km 22 - EDIFICIO NETPHARMA (ALCOBENDAS)

  2. 06/11/2023Modificaciones estatutarias
  3. 18/03/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 91 2ª A (MADRID)

Timeline (BORME)

  1. 06/11/2023#7779219
    Modificaciones estatutariasCambio de domicilio social
    AMAZONIC GLOBAL SERVICES SL. Modificaciones estatutarias. Modificado el artículo 7 de los estatutos sociales. Cambio de domicilio social. CTRA DE FUENCARRAL Km 22 - EDIFICIO NETPHARMA (ALCOBENDAS). Datos registrales. T 41913 , F 111, S 8, H M 742195,…
  2. 18/03/2022#6865932
    Cambio de domicilio social
    AMAZONIC GLOBAL SERVICES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 91 2ª A (MADRID). Datos registrales. T 41913 , F 110, S 8, H M 742195, I/A 2 (12.03.22).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE FUENCARRAL Km 22 - EDIFICIO NETPHARMA (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.