AMESTIA MANAGEMENT SL
Hoja SS40924
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2018
- Director :
- Fernandez Casas Ander
Legal information
Legal information for AMESTIA MANAGEMENT SL
Activity
AMESTIA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 28 June 2018. The Spanish commercial register has published 6 filings for this company, from 28 June 2018 to 22 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 7490 Otras actividades profesionales, científicas y técnicas n.c.o.p.. ª Otras actividades: 9319 Otras actividades deportivas.
Directors and representatives
Directors
Current
- Fernandez Casas AnderSince 25/03/2021Administrador Único
Former
- Basurto Muguerza EgoitzCeased on 09/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/08/2022· Registered 09/08/2022· I/A 3
- Ceses/DimisionesPublished 22/08/2022· Registered 09/08/2022· I/A 3
- NombramientosPublished 22/08/2022· Registered 09/08/2022· I/A 3
- NombramientosPublished 08/04/2021· Registered 25/03/2021· I/A 2
- ConstituciónPublished 28/06/2018· Registered 20/06/2018· I/A 1
- NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 1
Capital · events
- 28/06/2018ConstituciónInitial 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)
- 22/08/2022#7130743Declaración de unipersonalidadCeses/DimisionesNombramientos
AMESTIA MANAGEMENT SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CASAS ANDER. Ceses/Dimisiones. Adm. Unico: BASURTO MUGUERZA EGOITZ. Nombramientos. Adm. Unico: FERNANDEZ CASAS ANDER. Datos registrales. T 2854 , F 121, S 8, H SS 40924, I/… - 08/04/2021#6346098Nombramientos
AMESTIA MANAGEMENT SL. Nombramientos. Apoderado: FERNANDEZ CASAS ANDER. Datos registrales. T 2854 , F 120, S 8, H SS 40924, I/A 2 (25.03.21).
- 28/06/2018#4945190ConstituciónNombramientos
AMESTIA MANAGEMENT SL. Constitución. Comienzo de operaciones: 11.06.18. Objeto social: Actividad principal: 7490 Otras actividades profesionales, científicas y técnicas n.c.o.p.. ª Otras actividades: 9319 Otras actividades deportivas. Domicilio: C/ N…
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 2018
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 — Gipuzkoa — are listed together, with their address.