AMIBI GLOBAL SL

Hoja NA43034· NIF B71502876

VigenteNavarra
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
08/05/2024
Director :
Amigot Del Barrio Ivan

Legal information

Legal information for AMIBI GLOBAL SL

NIF
Hoja registral
IRUS1000385961269
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date08/05/2024
LocalityPeralta/Azkoien
Register referenceTomo 2150 · Folio 72 · Hoja NA43034
StatusVigente

Activity

AMIBI GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Peralta/Azkoien (Navarra). Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 8 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

La adquisición, tenencia, administración y gestión de toda clase de bienes inmuebles, valores mobiliarios, acciones, bienes, obligaciones, participaciones y cualquier otra forma de representación de participaciones en el capital de entidades no residentes y derechos por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AMIBI GLOBAL SLAmigot Del Barrio IvanAmigot Del Barrio Iv…BIACOM ARTICULOS METALICOS SLBIACOM ARTICULOS MET…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMIBI GLOBAL SLAmigot Del Barrio IvanAmigot Del Barrio Iv…

Beneficial owner (UBO)

Amigot Del Barrio Ivan100 %

Individual · ultimate beneficial owner · since 08/05/2024

Beneficial owner network map

2 nodes Person Company
AMIBI GLOBAL SLAmigot Del Barrio IvanAmigot Del Barrio Iv…

Registered actos

  1. ConstituciónPublished 08/05/2024· Registered 29/04/2024· I/A 1
  2. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 1

Changes

  1. 08/05/2024Declaración de unipersonalidad

    AMIGOT DEL BARRIO IVAN

Capital · events

  1. 08/05/2024Constitución
    Initial capital: 3 500,00 €

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. 08/05/2024#8070838
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMIBI GLOBAL SL. Constitución. Comienzo de operaciones: 22.03.24. Objeto social: La adquisición, tenencia, administración y gestión de toda clase de bienes inmuebles, valores mobiliarios, acciones, bienes, obligaciones, participaciones y cualquier ot…

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 2024

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/ PRINCIPE DE VIANA, 8 31350 (PERALTA), Peralta/Azkoien, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Administración de mercados financieros — are listed together.