AMFS CAPITAL PARTNERS SL

Hoja B474945· NIF B66620907

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
96 400,00 €
Incorporation :
03/11/2015
Directors :
Sust Hijar Luis Jaime, Font Fabregas Pol, Montoya Alonso German, Falgueras Albaiges Jordi

Legal information

Legal information for AMFS CAPITAL PARTNERS SL

NIF
Hoja registral
IRUS1000371663358
Legal formSociedad Limitada (SL)
Share capital96 400,00 €
Incorporation date03/11/2015
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 48174 · Folio 51 · Hoja B474945
StatusVigente

Activity

AMFS CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 November 2015. The Spanish commercial register has published 10 filings for this company, from 3 November 2015 to 10 July 2023, across 4 distinct types of filing. Its registered share capital is 96 400,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORIA, CONSULTORIA Y PLANIFICACION ECONOMICA FINANCIERA. CNAE ACTIVIDAD PRINCIPAL 7022.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
AMFS CAPITAL PARTNERS…Montoya Alonso GermanMontoya Alonso GermanADDENDA CAPITAL A.V. S.AADDENDA CAPITAL A.V.…

Registered actos

  1. NombramientosPublished 10/07/2023· Registered 29/06/2023· I/A 7
  2. RevocacionesPublished 21/02/2022· Registered 11/02/2022· I/A 6
  3. NombramientosPublished 21/02/2022· Registered 11/02/2022· I/A 6
  4. RevocacionesPublished 14/08/2018· Registered 06/08/2018· I/A 5
  5. Ampliación de capitalPublished 09/08/2018· Registered 01/08/2018· I/A 4
  6. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 3
  7. RevocacionesPublished 25/08/2016· Registered 18/08/2016· I/A 2
  8. NombramientosPublished 25/08/2016· Registered 18/08/2016· I/A 2
  9. ConstituciónPublished 03/11/2015· Registered 27/10/2015· I/A 1
  10. NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 1

Capital · events

  1. 09/08/2018Ampliación de capital
    Resulting capital: 96 400,00 € (+93 400,00 €)
  2. 03/11/2015Constitución
    Initial 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)

  1. 10/07/2023#7618366
    Nombramientos
    AMFS CAPITAL PARTNERS SL. Nombramientos. AUDT.CTS.CON: BEST AUDIT CONSULTING SL. Datos registrales. T 48174 , F 51, S 8, H B 474945, I/A 7 (29.06.23).
  2. 21/02/2022#6820998
    RevocacionesNombramientos
    AMFS CAPITAL PARTNERS SL. Revocaciones. SECR.NO CONS: SOLANAS CASANOVAS RAUL;FALGUERAS ALBAIGES JORDI. Nombramientos. SECR.NO CONS: FALGUERAS ALBAIGES JORDI;MONTOYA ALONSO GERMAN. Datos registrales. T 45034 , F 153, S 8, H B 474945, I/A 6 (11.02.22).
  3. 14/08/2018#5010636
    Revocaciones
    AMFS CAPITAL PARTNERS SL. Revocaciones. APODERAD.SOL: FORN CASAS JOAN LLUIS. Datos registrales. T 45034 , F 153, S 8, H B 474945, I/A 5 ( 6.08.18).
  4. 09/08/2018#5004278
    Ampliación de capital
    AMFS CAPITAL PARTNERS SL. Ampliación de capital. Capital: 93.400,00 Euros. Resultante Suscrito: 96.400,00 Euros. Datos registrales. T 45034 , F 152, S 8, H B 474945, I/A 4 ( 1.08.18).
  5. 19/02/2018#4753655
    Nombramientos
    AMFS CAPITAL PARTNERS SL. Nombramientos. APODERAD.SOL: FORN CASAS JOAN LLUIS. Datos registrales. T 45034 , F 152, S 8, H B 474945, I/A 3 ( 9.02.18).
  6. 25/08/2016#4001315
    RevocacionesNombramientos
    AMFS CAPITAL PARTNERS SL. Revocaciones. ADM.SOLIDAR.: FONT FABREGAS POL;SUST HIJAR LUIS JAIME. Nombramientos. CONSEJERO: FONT FABREGAS POL. CONS. DELEG.: FONT FABREGAS POL. CONSEJERO: SUST HIJAR LUIS JAIME. PRESIDENTE: SUST HIJAR LUIS JAIME. CONS. DE…
  7. 03/11/2015#3567722
    ConstituciónNombramientos
    AMFS CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: ASESORIA, CONSULTORIA Y PLANIFICACION ECONOMICA FINANCIERA. CNAE ACTIVIDAD PRINCIPAL 7022. Domicilio: CL EVARISTO ARNUS NUM.13 P.A PTA.1 (BARCELONA). Capital: 3.…

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 2015

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 addressCL EVARISTO ARNUS NUM.13 P.A PTA.1 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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