SISTEMAS AMAZONICA SL

Hoja M272394· NIF B82834623

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Madriz Alcala Luis Enrique, Baena Menendez Maria Isabel

Legal information

Legal information for SISTEMAS AMAZONICA SL

NIF
Hoja registral
IRUS1000265881372
Legal formSociedad Limitada (SL)
Register referenceTomo 16085 · Folio 100 · Hoja M272394
StatusVigente

Activity

SISTEMAS AMAZONICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SISTEMAS AMAZONICA SLBaena Menendez Maria IsabelBaena Menendez Maria…Madriz Alcala Luis EnriqueMadriz Alcala Luis E…EVENTOS Y DESTINOS SLEVENTOS Y DESTINOS SL

Registered actos

  1. Ampliacion del objeto socialPublished 25/01/2022· Registered 18/01/2022· I/A 4

Changes

  1. 25/01/2022Ampliación del objeto social

    Ampliar el objeto social de la entidad para incluir: - Actividad principal: Alquiler de embarcaciones. - Servicios de hospedaje, restauración y comercio en embarcaciones.

Timeline (BORME)

  1. 25/01/2022#6777659
    Ampliacion del objeto social
    SISTEMAS AMAZONICA SL. Ampliacion del objeto social. Ampliar el objeto social de la entidad para incluir: - Actividad principal: Alquiler de embarcaciones. - Servicios de hospedaje, restauración y comercio en embarcaciones. Datos registrales. T 16085…

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/ ALMERIA 14 2 A, MADRID, PINTO
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector