AMP USI INVERSIONES SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	9371-5887-6710-7562
Record last updated	Thursday, June 18, 2020 5:52:47 AM UTC
Official Address	The Cardenal Herrera Oria avenue 259 Madrid 28035 There are 371 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28035
Sector	Consultancy, advisory and legal practice of the Law

Document Type	Publication date	Registry Date	Download link
Registry	Jun 18, 2020	Jun 11, 2020	Resignation of one Sole Administrator (a man)
Registry	Jun 18, 2020	Jun 11, 2020	Appointment of a man as Liquidator
Registry	Jun 18, 2020	Jun 11, 2020	Dissolution
Registry	Jun 18, 2020	Jun 11, 2020	Extinction
Registry	Dec 20, 2018	Dec 13, 2018
Registry	Dec 20, 2018	Dec 13, 2018	Statement of individual company
Registry	Dec 20, 2018	Dec 13, 2018	Appointment of a man as Sole Administrator