AMESA GESTIO SOCIEDAD LIMITADA

Hoja T25608· NIF B43706373

Struck off · 15/03/2022Tarragona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMESA GESTIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112649864
Legal formSociedad Limitada (SL)
Register referenceTomo 1824 · Folio 158 · Hoja T25608
Former names
AMESA GESTIO SOCIEDAD LIMITADA EN LIQUIDACION2021-05-04
StatusLiquidada

Activity

AMESA GESTIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 9 filings for this company, from 30 December 2013 to 15 March 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AMESA GESTIO SOCIEDAD…Fortacin Descarrega Maria RosarioFortacin Descarrega …Suarez Mas Andres ManuelSuarez Mas Andres Ma…

Registered actos

  1. ExtinciónPublished 15/03/2022· Registered 08/03/2022· I/A 6
  2. Ceses/DimisionesPublished 04/05/2021· Registered 23/04/2021· I/A 5
  3. NombramientosPublished 04/05/2021· Registered 23/04/2021· I/A 5
  4. DisoluciónPublished 04/05/2021· Registered 23/04/2021· I/A 5
  5. Ceses/DimisionesPublished 04/01/2018· Registered 21/12/2017· I/A 4
  6. NombramientosPublished 04/01/2018· Registered 21/12/2017· I/A 4
  7. Cambio de domicilio socialPublished 04/01/2018· Registered 21/12/2017· I/A 4

Changes

  1. 15/03/2022Extinción
  2. 04/05/2021Cambio de denominación social

    AMESA GESTIO SOCIEDAD LIMITADA→AMESA GESTIO SOCIEDAD LIMITADA EN LIQUIDACION

  3. 04/05/2021Disolución
  4. 04/01/2018Cambio de domicilio social

    C/ CONSTANTI 22 (CAMBRILS)

Timeline (BORME)

  1. 15/03/2022#6859187
    Extinción
    AMESA GESTIO SOCIEDAD LIMITADA. Extinción. Datos registrales. T 1824 , F 158, S 8, H T 25608, I/A 6 ( 8.03.22).
  2. 04/05/2021#6390139

    Company name: AMESA GESTIO SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AMESA GESTIO SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FORTACIN DESCARREGA MARIA ROSARIO. Nombramientos. Liquidador: FORTACIN DESCARREGA MARIA ROSARIO. Disolución. Voluntaria. Datos registrales. T 1824 , F 157, S 8, H T 25608, I…
  3. 04/01/2018#10515243
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMESA GESTIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUAREZ MAS ANDRES MANUEL. Nombramientos. Adm. Unico: FORTACIN DESCARREGA MARIA ROSARIO. Cambio de domicilio social. C/ CONSTANTI 22 (CAMBRILS). Datos registrales. T 1824 , F 157, S 8, H T …
  4. 04/05/2017#4359149
    AMESA GESTIO SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1824 , F 154, S 8, H T 25608, I/ANOTA2 (21.04.17).
  5. 30/12/2013#2608455
    AMESA GESTIO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1824 , F 154, S 8, H T 25608, I/A NOTA ( 9.12.13).

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 addressC/ CONSTANTI 22 (CAMBRILS), Tarragona
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.

Prospect this sectorAll companies in this sector