AMISTON SOCIEDAD LIMITADA
Hoja GR37790· NIF B18922856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/01/2010
- Director :
- Foster Steven Leslie
Legal information
Legal information for AMISTON SOCIEDAD LIMITADA
Activity
AMISTON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 21 January 2010. The Spanish commercial register has published 5 filings for this company, from 21 January 2010 to 2 March 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4792
Corporate purpose
Constituye el objeto social: La compraventa de maquinaria industrial, así como su instalación, reparación y mantenimiento.
Directors and representatives
Directors
Current
- Foster Steven LeslieSince 12/01/2010Administrador Único
Authorised representatives
Current
- Gomez Gallego Blanca LilianaSince 23/10/2012Apoderado
Directors network map
Cap table · shareholdings
- Foster Steven Leslie100 %
Individual · since 21/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Foster Steven Leslie100 %
Individual · ultimate beneficial owner · since 21/01/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/03/2015· Registered 24/02/2015· I/A 3
- NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 2
- ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
- Declaración de unipersonalidadPublished 21/01/2010· Registered 12/01/2010· I/A 1
- NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1
Changes
- 02/03/2015Cambio de domicilio social
C/ VENTANILLA, NUMERO 17, 1& A (GRANADA)
- 21/01/2010Declaración de unipersonalidad
FOSTER STEVEN LESLIE
Capital · events
- 21/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 02/03/2015#3215582Cambio de domicilio social
AMISTON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VENTANILLA, NUMERO 17, 1& A (GRANADA). Datos registrales. T 1378 , F 127, S 8, H GR 37790, I/A 3 (24.02.15).
- 02/11/2012#1965308Nombramientos
AMISTON SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ GALLEGO BLANCA LILIANA. Datos registrales. T 1378 , F 127, S 8, H GR 37790, I/A 2 (23.10.12).
- 21/01/2010#549058ConstituciónDeclaración de unipersonalidadNombramientos
AMISTON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.09. Objeto social: Constituye el objeto social: La compraventa de maquinaria industrial, así como su instalación, reparación y mantenimiento. Domicilio: C/ ELVIRA 111 - BAJO-B (G…
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 2010
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 — CNAE 4792 — are listed together.