AMPER ASSUNTO SL

Hoja M683421· NIF B88232202

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2018
Directors :
GESTOR SOCIEDADURGENTE SL, Gonzalez-Estebanez Carro Jaime

Legal information

Legal information for AMPER ASSUNTO SL

NIF
Hoja registral
IRUS1000302319651
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2018
LocalitySan Sebastián de los Reyes
Register referenceTomo 38418 · Folio 22 · Hoja M683421
StatusVigente

Activity

AMPER ASSUNTO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 October 2018. The Spanish commercial register has published 5 filings for this company, from 3 December 2018 to 3 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Otras actividades: Construcción de edificios. Promoción inmobiliaria, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria. Actividades de construcción especializada. Compraventa de bienes inmobiliarios por cuenta...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AMPER ASSUNTO SLGESTOR SOCIEDADURGENTE SLGESTOR SOCIEDADURGEN…Gonzalez-Estebanez Carro JaimeGonzalez-Estebanez C…GRIMALDI BUSINESS & BROKERS SLGRIMALDI BUSINESS & …VELVET ALEXIA SLVELVET ALEXIA SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2019· Registered 26/12/2018· I/A 2
  2. NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 2
  3. Cambio de domicilio socialPublished 03/01/2019· Registered 26/12/2018· I/A 2
  4. ConstituciónPublished 03/12/2018· Registered 26/11/2018· I/A 1
  5. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 1

Changes

  1. 03/01/2019Cambio de domicilio social

    AVDA FUENTE NUEVA, 12º EDIFICIO MONTERREY (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 03/12/2018Constitución
    Initial 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)

  1. 03/01/2019#10521437
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMPER ASSUNTO SL. Ceses/Dimisiones. Representan: VELEZ FERRERA ANDRES. Adm. Unico: GESTOR SOCIEDADURGENTE SL. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;GONZALEZ-ESTEBANEZ CARRO JAIME. Representan: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: GONZALE…
  2. 03/12/2018#5157322
    ConstituciónNombramientos
    AMPER ASSUNTO SL. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: Construcción de edificios. Promoción inmobiliaria, incluyendo el alquiler no financiero, la rehabi…

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 2018

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 addressAVDA FUENTE NUEVA, 12º EDIFICIO MONTERREY (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector