AREMAI MANAGEMENT SL
Hoja SS36853· NIF B75120881
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 667,00 €
- Incorporation :
- 26/11/2014
- Director :
- Amigo Del Alamo Mikel
Legal information
Legal information for AREMAI MANAGEMENT SL
Activity
AREMAI MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 November 2014. The Spanish commercial register has published 4 filings for this company, from 26 November 2014 to 16 October 2015, across 4 distinct types of filing. Its registered share capital is 36 667,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación, y, en particular, llevar a cabo la actividad de gestión y administración de valores r.
Directors and representatives
Directors
Current
- Amigo Del Alamo MikelSince 17/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/10/2015· Registered 08/10/2015· I/A 2
- ConstituciónPublished 26/11/2014· Registered 17/11/2014· I/A 1
- Declaración de unipersonalidadPublished 26/11/2014· Registered 17/11/2014· I/A 1
- NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 1
Changes
- 16/10/2015Cambio de domicilio social
C/ URDANETA, 22-4º B.- (DONOSTIA-SAN SEBASTIAN)
- 26/11/2014Declaración de unipersonalidad
AMIGO DEL ALAMO MIKEL
Capital · events
- 26/11/2014ConstituciónInitial capital: 36 667,00 €
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)
- 16/10/2015#3541491Cambio de domicilio social
AREMAI MANAGEMENT SL. Cambio de domicilio social. C/ URDANETA, 22-4º B.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2672 , F 71, S 8, H SS 36853, I/A 2 ( 8.10.15).
- 26/11/2014#3082203ConstituciónDeclaración de unipersonalidadNombramientos
AREMAI MANAGEMENT SL. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: a) comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, po…
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 2014
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 las sociedades holding — are listed together.