AMIGOS TRUST SL
Hoja M629334· NIF B87616314
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/08/2016
- Director :
- Abbas Al Mijbilee Thaehr Ali
Legal information
Legal information for AMIGOS TRUST SL
Activity
AMIGOS TRUST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 19 August 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INDUSTRIAS MANUFACTURERAS Y TEXTILES. INTERMEDIARIOS DEL COMERCIO DE MATERIAS PRIMAS AGRARIAS, ANIMALES VIVOS, MATERIAS PRIMAS TEXTILES Y PRODUCTOS SEMIELABORADOS.
Directors and representatives
Directors
Current
- Abbas Al Mijbilee Thaehr AliSince 10/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abbas Al Mijbilee Thaehr Ali100 %
Individual · ultimate beneficial owner · since 19/08/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/08/2016· Registered 10/08/2016· I/A 1
- Declaración de unipersonalidadPublished 19/08/2016· Registered 10/08/2016· I/A 1
- NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 1
Changes
- 19/08/2016Declaración de unipersonalidad
ABBAS AL MIJBILEE THAEHR ALI
Capital · events
- 19/08/2016ConstituciónInitial capital: 3 100,00 €
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)
- 19/08/2016#3991201ConstituciónDeclaración de unipersonalidadNombramientos
AMIGOS TRUST SL. Constitución. Comienzo de operaciones: 4.07.16. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. INDUSTRIAS MANUFACTURERAS Y TEXTILES. INTERMEDIARIOS DEL COMERCIO DE MATERIAS PRI…
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 2016
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.