AMEFA SA

Hoja B40846· NIF A58402645

VigenteBarcelona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)
Director :
Hernandez Morales Sonia

Legal information

Legal information for AMEFA SA

NIF
Hoja registral
IRUS1000323746872
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 22668 · Folio 191 · Hoja B40846
StatusVigente

Activity

AMEFA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 4 filings for this company, from 6 September 2011 to 30 January 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AMEFA SAHernandez Morales SoniaHernandez Morales So…PERSONAS ENCANTADORAS INTERNACIONAL SLPERSONAS ENCANTADORA…

Registered actos

  1. RevocacionesPublished 30/01/2018· Registered 23/01/2018· I/A 10
  2. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 10
  3. NombramientosPublished 06/09/2011· Registered 24/08/2011· I/A 9

Timeline (BORME)

  1. 30/01/2018#4720011
    RevocacionesNombramientos
    AMEFA SA. Revocaciones. ADM.UNICO: HERNANDEZ MORALES SONIA. Nombramientos. ADM.UNICO: HERNANDEZ MORALES SONIA. Datos registrales. T 22668 , F 191, S 8, H B 40846, I/A 10 (23.01.18).
  2. 06/09/2011#1366621
    Cancelaciones de oficio de nombramientos
    AMEFA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: HERNANDEZ MORALES SONIA. Datos registrales. T 22668 , F 190, S 8, H B 40846, I/A 8 N (24.08.11).
  3. 06/09/2011#1366318
    Nombramientos
    AMEFA SA. Nombramientos. ADM.UNICO: HERNANDEZ MORALES SONIA. Datos registrales. T 22668 , F 191, S 8, H B 40846, I/A 9 (24.08.11).

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 addressCALVET, 29, PRAL.1, BARCELONA
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.