AMME CORUÑESA SL
Hoja C48002· NIF B70306923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 17/10/2011
- Directors :
- Pardal Naveira Andres, Breton De La Cal Jose Antonio
Legal information
Legal information for AMME CORUÑESA SL
Activity
AMME CORUÑESA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 17 October 2011. The Spanish commercial register has published 5 filings for this company, from 17 October 2011 to 14 July 2016, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Adquisición de negocios, empresas o sociedades para su posterior venta o arrendamiento; gestión, dirección y administración de empresas, sociedades y negocios; adquisición de bines inmuebles e instalaciones, etc.
Directors and representatives
Directors
Current
- Pardal Naveira AndresAdministrador únicoAdministrador Único
- Breton De La Cal Jose AntonioSince 06/10/2011Administrador Único
Directors network map
Cap table · shareholdings
- VIDEO HOME SHOPPING INTERNACIONAL, SL(formerly PF EUROPE SL)100 %
Legal entity · since 17/10/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
VIDEO HOME SHOPPING INTERNACIONAL, SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/10/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/07/2016· Registered 05/07/2016· I/A 2
- Cambio de objeto socialPublished 14/07/2016· Registered 05/07/2016· I/A 2
- ConstituciónPublished 17/10/2011· Registered 06/10/2011· I/A 1
- Declaración de unipersonalidadPublished 17/10/2011· Registered 06/10/2011· I/A 1
- NombramientosPublished 17/10/2011· Registered 06/10/2011· I/A 1
Changes
- 14/07/2016Cambio de objeto social
Adquisición de negocios, empresas o sociedades para su posterior venta o arrendamiento; gestión, dirección y administración de empresas, sociedades y negocios; adquisición de bines inmuebles e instalaciones, etc.
- 14/07/2016Modificaciones estatutarias
- 17/10/2011Declaración de unipersonalidad
PF EUROPE SL
Capital · events
- 17/10/2011ConstituciónInitial 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)
- 14/07/2016#3942352Modificaciones estatutariasCambio de objeto social
AMME CORUÑESA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Relativo al objeto social.- . 9. Transmisión de Acciones/Participaciones.-. Cambio de objeto social. Adquisición de negocios, empresas o sociedades para su p… - 17/10/2011#1413527ConstituciónDeclaración de unipersonalidadNombramientos
AMME CORUÑESA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 9.09.11. Objeto social: Comercialización de productos del mar y acuicultura, frescos, congelados yelaborados. Domicilio: C/ DE LOS PUENTES 7 6º IZ (CORUÑA (A)). Capital: 3.500,00…
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 2011
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 6421 — are listed together.