REPRESENTACIONES AMSER SL

Hoja M423856· NIF B84924026

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Aguilar Sergio

Legal information

Legal information for REPRESENTACIONES AMSER SL

NIF
Hoja registral
IRUS1000278854479
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Registro MercantilMADRID
Register referenceTomo 23621 · Folio 35 · Hoja M423856
StatusVigente

Activity

REPRESENTACIONES AMSER SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 04/08/2014· Registered 24/07/2014· I/A 4
  2. Ceses/DimisionesPublished 04/08/2014· Registered 24/07/2014· I/A 3
  3. NombramientosPublished 04/08/2014· Registered 24/07/2014· I/A 3
  4. Modificaciones estatutariasPublished 04/08/2014· Registered 24/07/2014· I/A 3

Changes

  1. 04/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2014#2919667
    Nombramientos
    REPRESENTACIONES AMSER SL. Nombramientos. Apoderado: RODRIGUEZ RUIZ ANGEL. Datos registrales. T 23621 , F 35, S 8, H M 423856, I/A 4 (24.07.14).
  2. 04/08/2014#2919666
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES AMSER SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RUIZ ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ AGUILAR SERGIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23621 , F 35…

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 addressC/ ANDALUCIA NUMERO 21, MADRID, SAN FERNANDO DE HENARES
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector