AMTRES GESTION DIRECTA SL
Hoja M655397· NIF B87855250
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/11/2017
Legal information
Legal information for AMTRES GESTION DIRECTA SL
Activity
AMTRES GESTION DIRECTA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 13 November 2017. The Spanish commercial register has published 7 filings for this company, from 13 November 2017 to 8 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
El asesoramiento , intervención y mediación en toda clase de seguros privados en calidad de agente de conformidad con la legislación de seguros privados .
Directors and representatives
Directors
Former
- Aragon Lopez JoseCeased on 31/10/2023Liquidador
Directors network map
Cap table · shareholdings
- Aragon Lopez Jose100 %
Individual · since 13/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aragon Lopez Jose100 %
Individual · ultimate beneficial owner · since 13/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 2
- NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 2
- DisoluciónPublished 08/11/2023· Registered 31/10/2023· I/A 2
- ExtinciónPublished 08/11/2023· Registered 31/10/2023· I/A 2
- ConstituciónPublished 13/11/2017· Registered 02/11/2017· I/A 1
- Declaración de unipersonalidadPublished 13/11/2017· Registered 02/11/2017· I/A 1
- NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 1
Changes
- 08/11/2023Disolución
- 08/11/2023Extinción
- 13/11/2017Declaración de unipersonalidad
ARAGON LOPEZ JOSE
Capital · events
- 13/11/2017ConstituciónInitial 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)
- 08/11/2023#7783440Ceses/DimisionesNombramientosDisoluciónExtinción
AMTRES GESTION DIRECTA SL. Ceses/Dimisiones. Adm. Unico: ARAGON LOPEZ JOSE. Nombramientos. Liquidador: ARAGON LOPEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 36481 , F 133, S 8, H M 655397, I/A 2 (31.10.23).
- 13/11/2017#4614564ConstituciónDeclaración de unipersonalidadNombramientos
AMTRES GESTION DIRECTA SL. Constitución. Comienzo de operaciones: 16.06.17. Objeto social: El asesoramiento , intervención y mediación en toda clase de seguros privados en calidad de agente de conformidad con la legislación de seguros privados . Domi…
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 2017
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 — Actividades de agentes y corredores de seguros — are listed together.