AMIGO CYBER SL

Hoja GC37190· NIF B35913573

VigenteLas Palmas
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Director :
Saldaño Silva Olga Ximena

Legal information

Legal information for AMIGO CYBER SL

NIF
Hoja registral
IRUS1000074774569
Legal formSociedad Limitada (SL)
Register referenceTomo 1812 · Folio 81 · Hoja GC37190
StatusVigente

Activity

AMIGO CYBER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 10 filings for this company, from 7 February 2012 to 25 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 4
  2. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 4
  3. Modificaciones estatutariasPublished 26/03/2015· Registered 17/03/2015· I/A 4
  4. Cambio de domicilio socialPublished 26/03/2015· Registered 17/03/2015· I/A 4
  5. Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 2
  6. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 2
  7. Modificaciones estatutariasPublished 07/02/2012· Registered 26/01/2012· I/A 2
  8. Cambio de domicilio socialPublished 07/02/2012· Registered 26/01/2012· I/A 2

Changes

  1. 26/03/2015Cambio de domicilio social

    C/ LA RAMA 3 - POBLADO C.E.S.A., SANTA AGUEDA (SAN BARTOLOME DE TIRAJANA)

  2. 26/03/2015Modificaciones estatutarias
  3. 07/02/2012Cambio de domicilio social

    C/ TOMAS ROCA BOSCH 1 - CENTRO COMERCIAL PUERTO RI (MOGAN)

  4. 07/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2019#5675034
    AMIGO CYBER SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1812 , F 77, S 8, H GC 37190, I/ARev C (18.11.19).
  2. 26/03/2015#3255592
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMIGO CYBER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMIREZ PEREZ HECTOR LUIS. Nombramientos. Adm. Unico: SALDAÑO SILVA OLGA XIMENA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LA …
  3. 07/02/2012#1579865
    AMIGO CYBER SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1812 , F 81, S 8, H GC 37190, I/A 3 (26.01.12).
  4. 07/02/2012#1579864
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMIGO CYBER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MATEOS MOYA LUIS. Nombramientos. Adm. Unico: RAMIREZ PEREZ HECTOR LUIS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ TOMAS ROCA B…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA RAMA 3 - POBLADO C.E.S.A., SANTA AGUEDA (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector