AMREST FINANCE SL
Hoja M529556· NIF B86349586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2011
Legal information
Legal information for AMREST FINANCE SL
Activity
AMREST FINANCE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 26 December 2011. The Spanish commercial register has published 7 filings for this company, from 26 December 2011 to 3 September 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA REALIZACION DE SERVICIOS FINANCIEROS CON EXCLUSION EXPRESA DE LAS ACTIVIDADES REGULADAS POR LA LEY 24/1988, DE 29 DE JULIO DE DISCIPLINA E INTERVENCION DE LAS ENTIDADES DE CREDITO...
Directors and representatives
Directors
Former
- Bolinski PiotrCeased on 23/08/2013Liquidador
Directors network map
Cap table · shareholdings
- AMREST HOLDINGS SE100 %
Legal entity · since 26/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AMREST HOLDINGS SE100 %
Legal entity · since 26/12/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/09/2013· Registered 23/08/2013· I/A 2
- NombramientosPublished 03/09/2013· Registered 23/08/2013· I/A 2
- DisoluciónPublished 03/09/2013· Registered 23/08/2013· I/A 2
- ExtinciónPublished 03/09/2013· Registered 23/08/2013· I/A 2
- ConstituciónPublished 26/12/2011· Registered 13/12/2011· I/A 1
- Declaración de unipersonalidadPublished 26/12/2011· Registered 13/12/2011· I/A 1
- NombramientosPublished 26/12/2011· Registered 13/12/2011· I/A 1
Changes
- 03/09/2013Disolución
- 03/09/2013Extinción
- 26/12/2011Declaración de unipersonalidad
AMREST HOLDINGS SE
Capital · events
- 26/12/2011ConstituciónInitial 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)
- 03/09/2013#2436876Ceses/DimisionesNombramientosDisoluciónExtinción
AMREST FINANCE SL. Ceses/Dimisiones. Adm. Unico: BOLINSKI PIOTR. Nombramientos. Liquidador: BOLINSKI PIOTR. Disolución. Voluntaria. Extinción. Datos registrales. T 29421 , F 187, S 8, H M 529556, I/A 2 (23.08.13).
- 26/12/2011#1518749ConstituciónDeclaración de unipersonalidadNombramientos
AMREST FINANCE SL. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: LA REALIZACION DE SERVICIOS FINANCIEROS CON EXCLUSION EXPRESA DE LAS ACTIVIDADES REGULADAS POR LA LEY 24/1988, DE 29 DE JULIO DE DISCIPLINA E INTERVENCION DE LAS ENTIDA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.