AMORES WINES EXPORT SL
Hoja M523904· NIF B86266004
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/09/2011
- Director :
- Dominguez Maria Antonia
- Former name :
- EXPORT PRODUCTS FROM SPAIN SL
Legal information
Legal information for AMORES WINES EXPORT SL
Activity
AMORES WINES EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 September 2011. The Spanish commercial register has published 8 filings for this company, from 12 September 2011 to 25 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA COMPRAVENTA, IMPORTACION, EXPORTACION, REPRESENTACION EN LA COMERCIALIZACION, ALMACENAMIENTO, PROMOCION, DISTRIBUCION E INTERMEDIACION AL POR MAYOR O AL POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DESTINADOS AL CONSUMO HUMANO Y ANIMAL.
Directors and representatives
Directors
Current
- Dominguez Maria AntoniaSince 05/08/2015Administrador Único
Authorised representatives
Current
- Amores Garcia FernandoSince 30/08/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/09/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 25/01/2017· Registered 18/01/2017· I/A 4
- Cambio de domicilio socialPublished 25/01/2017· Registered 18/01/2017· I/A 4
- NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 3
- Ceses/DimisionesPublished 13/08/2015· Registered 05/08/2015· I/A 2
- NombramientosPublished 13/08/2015· Registered 05/08/2015· I/A 2
- ConstituciónPublished 12/09/2011· Registered 30/08/2011· I/A 1
- Declaración de unipersonalidadPublished 12/09/2011· Registered 30/08/2011· I/A 1
- NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 1
Changes
- 25/01/2017Cambio de domicilio social
C/ HERNANDEZ DE TEJADA 12 1º (MADRID)
- 12/09/2011Declaración de unipersonalidad
AMORES GARCIA FERNANDO
Capital · events
- 12/09/2011ConstituciónInitial 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)
- 25/01/2017#4210424
Company name: EXPORT PRODUCTS FROM SPAIN SL
Cambio de denominación socialCambio de domicilio socialEXPORT PRODUCTS FROM SPAIN SL. Cambio de denominación social. AMORES WINES EXPORT SL. Cambio de domicilio social. C/ HERNANDEZ DE TEJADA 12 1º (MADRID). Datos registrales. T 29098 , F 87, S 8, H M 523904, I/A 4 (18.01.17).
- 19/08/2015#3470267
Company name: EXPORT PRODUCTS FROM SPAIN SL
NombramientosEXPORT PRODUCTS FROM SPAIN SL. Nombramientos. Apoderado: AMORES GARCIA FERNANDO. Datos registrales. T 29098 , F 87, S 8, H M 523904, I/A 3 (11.08.15).
- 13/08/2015#3463184
Company name: EXPORT PRODUCTS FROM SPAIN SL
Ceses/DimisionesNombramientosEXPORT PRODUCTS FROM SPAIN SL. Ceses/Dimisiones. Adm. Unico: AMORES GARCIA FERNANDO. Nombramientos. Adm. Unico: DOMINGUEZ MARIA ANTONIA. Datos registrales. T 29098 , F 86, S 8, H M 523904, I/A 2 ( 5.08.15).
- 12/09/2011#1372419
Company name: EXPORT PRODUCTS FROM SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosEXPORT PRODUCTS FROM SPAIN SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: LA COMPRAVENTA, IMPORTACION, EXPORTACION, REPRESENTACION EN LA COMERCIALIZACION, ALMACENAMIENTO, PROMOCION, DISTRIBUCION E INTERMEDIACION AL POR MAYOR O AL…
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 — Intermediarios del comercio de productos diversos — are listed together.