CONSORCIO AMAZONAS SL

Hoja M246862· NIF B82503418

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Velasquez Aguilar Seina Justina

Legal information

Legal information for CONSORCIO AMAZONAS SL

NIF
Hoja registral
IRUS1000263711653
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14841 · Folio 18 · Hoja M246862
StatusVigente

Activity

CONSORCIO AMAZONAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 22 June 2011 to 19 April 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSORCIO AMAZONAS SLVelasquez Aguilar Seina JustinaVelasquez Aguilar Se…COSTUMBRES PRODUCCIONES SLCOSTUMBRES PRODUCCIO…FLASH AMAZONAS DE REPRESENTACIONES SLFLASH AMAZONAS DE RE…

Registered actos

  1. Ceses/DimisionesPublished 19/04/2012· Registered 09/04/2012· I/A 3
  2. NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 3
  3. Ceses/DimisionesPublished 22/06/2011· Registered 10/06/2011· I/A 2
  4. NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 2

Timeline (BORME)

  1. 19/04/2012#1691756
    Ceses/DimisionesNombramientos
    CONSORCIO AMAZONAS SL. Ceses/Dimisiones. Adm. Unico: VELASQUEZ AGUILAR WILDER. Nombramientos. Adm. Unico: VELASQUEZ AGUILAR SEINA JUSTINA. Datos registrales. T 14841 , F 18, S 8, H M 246862, I/A 3 ( 9.04.12).
  2. 22/06/2011#1271324
    Ceses/DimisionesNombramientos
    CONSORCIO AMAZONAS SL. Ceses/Dimisiones. Adm. Unico: VELASQUEZ AGUILAR SEINA JUSTINA. Nombramientos. Adm. Unico: VELASQUEZ AGUILAR WILDER. Datos registrales. T 14841 , F 18, S 8, H M 246862, I/A 2 (10.06.11).

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

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 addressGRAN VIA, 31, TERCERA PLANTA, OFICINA 10, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province