3AM DESIGN CONSULTANCY SL

Hoja M339107· NIF B83814863

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 241,56 €
Director :
Martin De La Mata Teresa Valeria

Legal information

Legal information for 3AM DESIGN CONSULTANCY SL

NIF
Hoja registral
IRUS1000272022648
Legal formSociedad Limitada (SL)
Share capital25 241,56 €
LocalityMadrid
Phone
Register referenceTomo 19345 · Folio 222 · Hoja M339107
StatusVigente

Activity

3AM DESIGN CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 January 2011 to 4 March 2016, across 6 distinct types of filing. Its registered share capital is 25 241,56 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/03/2016· Registered 26/02/2016· I/A 6
  2. Reducción de capitalPublished 26/01/2015· Registered 16/01/2015· I/A 5
  3. Ampliación de capitalPublished 24/10/2011· Registered 10/10/2011· I/A 4
  4. Ceses/DimisionesPublished 17/01/2011· Registered 05/01/2011· I/A 3
  5. NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 3
  6. Modificaciones estatutariasPublished 17/01/2011· Registered 05/01/2011· I/A 3

Changes

  1. 04/03/2016Cambio de domicilio social

    C/ SERRANO 18 (MADRID)

  2. 17/01/2011Modificaciones estatutarias

Capital · events

  1. 26/01/2015Reducción de capital
    Resulting capital: 25 241,56 €
  2. 24/10/2011Ampliación de capital
    Resulting capital: 2 524 156,00 € (+437 400,00 €)

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)

  1. 04/03/2016#3752349
    Cambio de domicilio social
    3AM DESIGN CONSULTANCY SL. Cambio de domicilio social. C/ SERRANO 18 (MADRID). Datos registrales. T 19345 , F 222, S 8, H M 339107, I/A 6 (26.02.16).
  2. 26/01/2015#3158431
    Reducción de capital
    3AM DESIGN CONSULTANCY SL. Reducción de capital. Importe reducción: 2.498.914,44 Euros. Resultante Suscrito: 25.241,56 Euros. Datos registrales. T 19345 , F 220, S 8, H M 339107, I/A 5 (16.01.15).
  3. 24/10/2011#1425228
    Ampliación de capital
    3AM DESIGN CONSULTANCY SL. Ampliación de capital. Capital: 437.400,00 Euros. Resultante Suscrito: 2.524.156,00 Euros. Datos registrales. T 19345 , F 219, S 8, H M 339107, I/A 4 (10.10.11).
  4. 17/01/2011#1021689
    Ceses/DimisionesNombramientosModificaciones estatutarias
    3AM DESIGN CONSULTANCY SL. Ceses/Dimisiones. Adm. Solid.: DE LA MATA Y POBES MARIA TERESA;MARTIN DE LA MATA MARIA TERESA. Nombramientos. Adm. Unico: MARTIN DE LA MATA TERESA VALERIA. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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/ SERRANO 18 (MADRID), Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector