AMERICA 29, S.L
Hoja S9352· NIF B39442884
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Sainz Fernandez Ana Isabel
Legal information
Legal information for AMERICA 29, S.L
Activity
AMERICA 29, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sainz Fernandez Ana IsabelSince 07/01/2011Administrador Único
Former
- Jose Joaquin Sainz RasilloCeased on 07/01/2011Administrador Mancomunado
- Sainz Rasillo SerafinCeased on 07/01/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2011· Registered 07/01/2011· I/A 2
- NombramientosPublished 17/01/2011· Registered 07/01/2011· I/A 2
- Modificaciones estatutariasPublished 17/01/2011· Registered 07/01/2011· I/A 2
Changes
- 17/01/2011Modificaciones estatutarias
Timeline (BORME)
- 17/01/2011#1021843Ceses/DimisionesNombramientosModificaciones estatutarias
AMERICA 29, S.L. Ceses/Dimisiones. Adm. Mancom.: JOSE JOAQUIN SAINZ RASILLO;SAINZ RASILLO SERAFIN. Nombramientos. Adm. Unico: SAINZ FERNANDEZ ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.