AMETS 2005 SOCIEDAD LIMITADA
Hoja BI42074· NIF B95354965
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peñas Medina Maria Carmen
Legal information
Legal information for AMETS 2005 SOCIEDAD LIMITADA
Activity
AMETS 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Peñas Medina Maria CarmenSince 07/09/2021Administrador Único
Former
- Rojo Perez AnabelCeased on 07/09/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 15/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peñas Medina Maria Carmen100 %
Individual · ultimate beneficial owner · since 15/09/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/09/2021· Registered 07/09/2021· I/A 2
- Ceses/DimisionesPublished 15/09/2021· Registered 07/09/2021· I/A 2
- NombramientosPublished 15/09/2021· Registered 07/09/2021· I/A 2
Changes
- 15/09/2021Declaración de unipersonalidad
PEÑAS MEDINA MARIA CARMEN
Timeline (BORME)
- 15/09/2021#6605684Declaración de unipersonalidadCeses/DimisionesNombramientos
AMETS 2005 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEÑAS MEDINA MARIA CARMEN. Ceses/Dimisiones. Adm. Mancom.: PEÑAS MEDINA MARIA CARMEN;ROJO PEREZ ANABEL. Nombramientos. Adm. Unico: PEÑAS MEDINA MARIA CARMEN. Otros conceptos: …
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
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.