AMAZONSTAR SL

Hoja MA128448· NIF B93403764

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
378 950,00 €
Incorporation :
08/06/2015
Directors :
Devaux Davy, De Dood Joanna Theodora

Legal information

Legal information for AMAZONSTAR SL

NIF
Hoja registral
IRUS1000044627862
Legal formSociedad Limitada (SL)
Share capital378 950,00 €
Incorporation date08/06/2015
LocalityMarbella
Register referenceTomo 5402 · Folio 220 · Hoja MA128448
StatusVigente

Activity

AMAZONSTAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 June 2015. The Spanish commercial register has published 4 filings for this company, from 8 June 2015 to 11 October 2017, across 4 distinct types of filing. Its registered share capital is 378 950,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La intermediación inmobiliaria, tanto en compraventa como en arrendamientos, de naturaleza rústica y urbana. La construcción, promoción, adquisición, venta y alquiler de toda clase de edificaciones; Adquisición y venta de terrenos, su urbanización y parcelación; administración por cualquier titulo d.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
AMAZONSTAR SLDe Dood Joanna TheodoraDe Dood Joanna Theod…Devaux DavyDevaux DavyDEVAUX EMPIRES SLDEVAUX EMPIRES SLMAKE SUSHI GLOBAL SLMAKE SUSHI GLOBAL SLDIAMOND DWARF STAR SLDIAMOND DWARF STAR SLLIGHT BUSINESS SLLIGHT BUSINESS SLDONA MARBELLA SLDONA MARBELLA SLCORAL TROPICAL SLCORAL TROPICAL SLLIRIO BIG SLLIRIO BIG SL

Registered actos

  1. Ampliación de capitalPublished 11/10/2017· Registered 28/09/2017· I/A 2
  2. Modificaciones estatutariasPublished 11/10/2017· Registered 28/09/2017· I/A 2
  3. ConstituciónPublished 08/06/2015· Registered 27/05/2015· I/A 1
  4. NombramientosPublished 08/06/2015· Registered 27/05/2015· I/A 1

Changes

  1. 11/10/2017Modificaciones estatutarias

Capital · events

  1. 11/10/2017Ampliación de capital
    Resulting capital: 378 950,00 € (+373 950,00 €)
  2. 08/06/2015Constitución
    Initial capital: 5 000,00 €

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)

  1. 11/10/2017#4573612
    Ampliación de capitalModificaciones estatutarias
    AMAZONSTAR SL. Ampliación de capital. Capital: 373.950,00 Euros. Resultante Suscrito: 378.950,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- El capital social es de 378.950 euros dividido en 378.950 participacio…
  2. 08/06/2015#3355845
    ConstituciónNombramientos
    AMAZONSTAR SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: La intermediación inmobiliaria, tanto en compraventa como en arrendamientos, de naturaleza rústica y urbana. La construcción, promoción, adquisición, venta y alquiler de to…

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 2015

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 addressC/ JUSTICIA 309 - URBANIZACION COSTABELLA (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.