AMY WORLD ESPAÑA SL
Hoja M813614
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 14/02/2024
- Director :
- Wen Feiwu
Legal information
Legal information for AMY WORLD ESPAÑA SL
Activity
AMY WORLD ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 February 2024. The Spanish commercial register has published 4 filings for this company, from 14 February 2024 to 20 February 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La asunción y gestión de participaciones sociales, siempre que no sean de titularidad pública. tanto en España canto en el resto de los países de la Unión Europea y el extranjero.
Directors and representatives
Directors
Current
- Wen FeiwuSince 07/02/2024Administrador Único
Authorised representatives
Current
- Ronco PaoloSince 13/02/2024Apoderado
Directors network map
Cap table · shareholdings
- AMY CORPORATE SRL100 %
Legal entity · since 14/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AMY CORPORATE SRL100 %
Legal entity · since 14/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 2
- ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
- Declaración de unipersonalidadPublished 14/02/2024· Registered 07/02/2024· I/A 1
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1
Capital · events
- 14/02/2024ConstituciónInitial capital: 10 000,00 €
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)
- 20/02/2024#7942434Nombramientos
AMY WORLD ESPAÑA SL. Nombramientos. Apoderado: RONCO PAOLO. Datos registrales. T 46324 , F 142, S 8, H M 813614, I/A 2 (13.02.24).
- 14/02/2024#7933048ConstituciónDeclaración de unipersonalidadNombramientos
AMY WORLD ESPAÑA SL. Constitución. Comienzo de operaciones: 16.01.24. Objeto social: "La asunción y gestión de participaciones sociales, siempre que no sean de titularidad pública. tanto en España canto en el resto de los países de la Unión Europea y…
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 2024
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.