AMEKORP ENTERPRISE SL

Hoja M734745· NIF B42818419

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2021
Director :
Canale Manuel
Former name :
LITE BRITE SL

Legal information

Legal information for AMEKORP ENTERPRISE SL

NIF
Hoja registral
IRUS1000307235976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2021
Registro MercantilMADRID
Register referenceTomo 41463 · Folio 60 · Hoja M734745
Former names
LITE BRITE SL2021-02-25 → 2021-04-22
StatusVigente

Activity

AMEKORP ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 February 2021. The Spanish commercial register has published 6 filings for this company, from 25 February 2021 to 22 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos ( CNAE4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equipo(CNAE 33), 5.- Promoci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AMEKORP ENTERPRISE SLCanale ManuelCanale ManuelTXT GLOBAL LOGISTICS SERVICES SLTXT GLOBAL LOGISTICS…KMC BUSINESS GROUP SLKMC BUSINESS GROUP SL

Cap table · shareholdings

  • Canale Manuel100 %

    Individual · since 22/04/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
AMEKORP ENTERPRISE SLCanale ManuelCanale ManuelTXT GLOBAL LOGISTICS SERVICES SLTXT GLOBAL LOGISTICS…KMC BUSINESS GROUP SLKMC BUSINESS GROUP SL

Beneficial owner (UBO)

Canale Manuel100 %

Individual · ultimate beneficial owner · since 22/04/2021

Beneficial owner network map

4 nodes Person Company
AMEKORP ENTERPRISE SLCanale ManuelCanale ManuelTXT GLOBAL LOGISTICS SERVICES SLTXT GLOBAL LOGISTICS…KMC BUSINESS GROUP SLKMC BUSINESS GROUP SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/04/2021· Registered 15/04/2021· I/A 2
  2. Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 2
  3. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 2
  4. Cambio de denominación socialPublished 22/04/2021· Registered 15/04/2021· I/A 2
  5. ConstituciónPublished 25/02/2021· Registered 18/02/2021· I/A 1
  6. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 1

Changes

  1. 22/04/2021Declaración de unipersonalidad

    CANALE MANUEL

Capital · events

  1. 25/02/2021Constitución
    Initial 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)

  1. 22/04/2021#6369708

    Company name: LITE BRITE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    LITE BRITE SL. Declaración de unipersonalidad. Socio único: CANALE MANUEL. Ceses/Dimisiones. Adm. Unico: NUMANCIA ASESORES SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: CANALE MANUEL. Cambio de denominación social. AMEKORP ENTER…
  2. 25/02/2021#6278862

    Company name: LITE BRITE SL

    ConstituciónNombramientos
    LITE BRITE SL. Constitución. Comienzo de operaciones: 29.01.21. Objeto social: Intermediarios del comercio de productos diversos ( CNAE4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes …

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 2021

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/ MONTE ALBILLO, 3, LOCAL 1 IZQUIERDA (ALGETE), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector