AMY SHB WORLDWIDE SL
Hoja M722578· NIF B01748680
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2020
- Director :
- De La Torre Rodriguez Manuel
Legal information
Legal information for AMY SHB WORLDWIDE SL
Activity
AMY SHB WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 August 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La comercialización, distribución, importación y exportación, al por mayor y menor, de productos, artículos, materiales y equipamientos sanitarios, farmacéuticos, higiénicos y cosméticos. La comercialización, distribución, importación y exportación, al por mayor y menor, de productos alimenticios y.
Directors and representatives
Directors
Current
- De La Torre Rodriguez ManuelSince 06/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- D100 %
Individual · since 13/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
D100 %
Individual · ultimate beneficial owner · since 13/08/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/08/2020· Registered 06/08/2020· I/A 1
- Declaración de unipersonalidadPublished 13/08/2020· Registered 06/08/2020· I/A 1
- NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 1
Changes
- 13/08/2020Declaración de unipersonalidad
D. T. V. VALLESA LABORAL SL
Capital · events
- 13/08/2020ConstituciónInitial 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)
- 13/08/2020#5993112ConstituciónDeclaración de unipersonalidadNombramientos
AMY SHB WORLDWIDE SL. Constitución. Comienzo de operaciones: 17.07.20. Objeto social: La comercialización, distribución, importación y exportación, al por mayor y menor, de productos, artículos, materiales y equipamientos sanitarios, farmacéuticos, h…
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 2020
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 — Comercio al por mayor no especializado — are listed together.