AMIGA VENTURES SL

Hoja M603581· NIF B87298857

Struck off · 26/11/2019Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2015

Legal information

Legal information for AMIGA VENTURES SL

NIF
Hoja registral
IRUS1000294681061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2015
LocalityMadrid
Register referenceTomo 33532 · Folio 57 · Hoja M603581
StatusLiquidada

Activity

AMIGA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 5 June 2015. The Spanish commercial register has published 8 filings for this company, from 5 June 2015 to 26 November 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 2. Actividades inmobiliarias.4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 5. Información y comunicaciones. 6. Informática,...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ruano Rueda Jorge100 %

Individual · ultimate beneficial owner · since 05/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 3
  2. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 3
  3. DisoluciónPublished 26/11/2019· Registered 19/11/2019· I/A 3
  4. ExtinciónPublished 26/11/2019· Registered 19/11/2019· I/A 3
  5. Cambio de domicilio socialPublished 24/02/2016· Registered 15/02/2016· I/A 2
  6. ConstituciónPublished 05/06/2015· Registered 28/05/2015· I/A 1
  7. Declaración de unipersonalidadPublished 05/06/2015· Registered 28/05/2015· I/A 1
  8. NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 1

Changes

  1. 26/11/2019Disolución
  2. 26/11/2019Extinción
  3. 24/02/2016Cambio de domicilio social

    C/ VIRGEN DE LAS CRUCES 4 - ATICO A (MADRID)

  4. 05/06/2015Declaración de unipersonalidad

    RUANO RUEDA JORGE

Capital · events

  1. 05/06/2015Constitución
    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. 26/11/2019#5677156
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMIGA VENTURES SL. Ceses/Dimisiones. Adm. Unico: RUANO RUEDA JORGE. Nombramientos. Liquidador: RUANO RUEDA JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 33532 , F 57, S 8, H M 603581, I/A 3 (19.11.19).
  2. 24/02/2016#3731652
    Cambio de domicilio social
    AMIGA VENTURES SL. Cambio de domicilio social. C/ VIRGEN DE LAS CRUCES 4 - ATICO A (MADRID). Datos registrales. T 33532 , F 56, S 8, H M 603581, I/A 2 (15.02.16).
  3. 05/06/2015#3353874
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMIGA VENTURES SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 2. Actividades inmobiliarias.4. Prestación de servicios. Actividades de ge…

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 addressC/ VIRGEN DE LAS CRUCES 4 - ATICO A (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector