AMTRES GESTION DIRECTA SL

Hoja M655397· NIF B87855250

Struck off · 08/11/2023Madrid
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

NIF
Hoja registral
IRUS1000299069690
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2017
LocalityTres Cantos
Register referenceTomo 36481 · Folio 133 · Hoja M655397
StatusLiquidada

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

Directors network map

5 nodes Person Company
AMTRES GESTION DIRECT…Aragon Lopez JoseAragon Lopez JoseCERVECERIA Y MONTADITOS ARAGON SLCERVECERIA Y MONTADI…ARIDOÑANA SLARIDOÑANA SLAMTRES ASESORES SLAMTRES ASESORES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMTRES GESTION DIRECT…Aragon Lopez JoseAragon Lopez JoseARIDOÑANA SLARIDOÑANA SL

Beneficial owner (UBO)

Aragon Lopez Jose100 %

Individual · ultimate beneficial owner · since 13/11/2017

Beneficial owner network map

3 nodes Person Company
AMTRES GESTION DIRECT…Aragon Lopez JoseAragon Lopez JoseARIDOÑANA SLARIDOÑANA SL

Registered actos

  1. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 2
  2. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 2
  3. DisoluciónPublished 08/11/2023· Registered 31/10/2023· I/A 2
  4. ExtinciónPublished 08/11/2023· Registered 31/10/2023· I/A 2
  5. ConstituciónPublished 13/11/2017· Registered 02/11/2017· I/A 1
  6. Declaración de unipersonalidadPublished 13/11/2017· Registered 02/11/2017· I/A 1
  7. NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 1

Changes

  1. 08/11/2023Disolución
  2. 08/11/2023Extinción
  3. 13/11/2017Declaración de unipersonalidad

    ARAGON LOPEZ JOSE

Capital · events

  1. 13/11/2017Constitución
    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. 08/11/2023#7783440
    Ceses/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).
  2. 13/11/2017#4614564
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SECTOR ESCULTORES 5 - LOCAL 7 (TRES CANTOS), Tres Cantos, 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 — Actividades de agentes y corredores de seguros — are listed together.