AMPERIO GREEN SOLUTIONS SOCIEDAD LIMITADA

Hoja V205347· NIF B10838837

VigenteValencia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2022
Director :
Zadura Krystian Witold

Legal information

Legal information for AMPERIO GREEN SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176586993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2022
Register referenceTomo 11201 · Folio 52 · Hoja V205347
StatusVigente

Activity

AMPERIO GREEN SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 7 July 2022. The Spanish commercial register has published 5 filings for this company, from 7 July 2022 to 1 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

La prestación de servicios de marketing digital, mediante un sitio web de comercio electrónico ofreciendo productos relacionados con las energías renovables de diversos proveedores.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMPERIO GREEN SOLUTIO…Zadura Krystian WitoldZadura Krystian Wito…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMPERIO GREEN SOLUTIO…Amperio Spolka Ograniczona Odpowiedzialnoscia SociAmperio Spolka Ogran…

Beneficial owner (UBO)

Amperio Spolka Ograniczona Odpowiedzialnoscia Soci100 %

Individual · ultimate beneficial owner · since 07/07/2022

Beneficial owner network map

2 nodes Person Company
AMPERIO GREEN SOLUTIO…Amperio Spolka Ograniczona Odpowiedzialnoscia SociAmperio Spolka Ogran…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2022· Registered 23/11/2022· I/A 2
  2. NombramientosPublished 01/12/2022· Registered 23/11/2022· I/A 2
  3. ConstituciónPublished 07/07/2022· Registered 30/06/2022· I/A 1
  4. Declaración de unipersonalidadPublished 07/07/2022· Registered 30/06/2022· I/A 1
  5. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 1

Changes

  1. 07/07/2022Declaración de unipersonalidad

    AMPERIO SPOLKA OGRANICZONA ODPOWIEDZIALNOSCIA SOCI

Capital · events

  1. 07/07/2022Constitución
    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. 01/12/2022#7274016
    Ceses/DimisionesNombramientos
    AMPERIO GREEN SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRONC SEBASTIAN. Nombramientos. Adm. Unico: ZADURA KRYSTIAN WITOLD. Datos registrales. T 11201, L 8479, F 52, S 8, H V 205347, I/A 2 (23.11.22).
  2. 07/07/2022#7064773
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMPERIO GREEN SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.06.22. Objeto social: La prestación de servicios de marketing digital, mediante un sitio web de comercio electrónico ofreciendo productos relacionados con las energí…

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 2022

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 addressC/ REINA 10 BAJO DE (VALENCIA), Valencia
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector