AMEND FACTORY SL
Hoja M541612· NIF B86507910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/07/2012
- Director :
- Costa Fernandez Vanesa
Legal information
Legal information for AMEND FACTORY SL
Activity
AMEND FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 July 2012. The Spanish commercial register has published 4 filings for this company, from 19 July 2012 to 2 October 2012, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. INDUSTRIAS MANUFACTURERAS Y TEXTILES.
Directors and representatives
Directors
Current
- Costa Fernandez VanesaSince 10/07/2012Administrador Único
Authorised representatives
Current
- Sagarruy Galindo Maria DoloresSince 21/09/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 2
- ConstituciónPublished 19/07/2012· Registered 10/07/2012· I/A 1
- Declaración de unipersonalidadPublished 19/07/2012· Registered 10/07/2012· I/A 1
- NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 1
Changes
- 19/07/2012Declaración de unipersonalidad
COSTA FERNANDEZ VANESA
Capital · events
- 19/07/2012ConstituciónInitial capital: 3 100,00 €
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)
- 02/10/2012#1918150Nombramientos
AMEND FACTORY SL. Nombramientos. Apoderado: SAGARRUY GALINDO MARIA DOLORES. Datos registrales. T 30089 , F 43, S 8, H M 541612, I/A 2 (21.09.12).
- 19/07/2012#1823227ConstituciónDeclaración de unipersonalidadNombramientos
AMEND FACTORY SL. Constitución. Comienzo de operaciones: 9.07.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION YEXPORTACION. INDUSTRIAS MANUFACTURERAS Y TEXTILES. Domicilio: C/ CAPITAN HAYA 20 4º C (MADRID)…
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 2012
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.