A. M. E. R. I. C. A. INSTALACIONES SL

Hoja A132038

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/11/2012
Director :
Fernandez Infante Diego
Former name :
ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL

Legal information

Legal information for A. M. E. R. I. C. A. INSTALACIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/11/2012
Register referenceTomo 3638 · Folio 218 · Hoja A132038
Former names
ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL2012-11-13 → 2016-05-06
StatusVigente

Activity

A. M. E. R. I. C. A. INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 13 November 2012. The Spanish commercial register has published 18 filings for this company, from 13 November 2012 to 15 April 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • ARQUIMEA GROUP SA(formerly ARQUIMEA GROUP SL)100 %

    Legal entity · since 15/04/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ARQUIMEA GROUP SA100 %Vigente

Legal entity · since 15/04/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/04/2020· Registered 01/04/2020· I/A 9
  2. Ceses/DimisionesPublished 15/04/2020· Registered 01/04/2020· I/A 9
  3. NombramientosPublished 15/04/2020· Registered 01/04/2020· I/A 9
  4. NombramientosPublished 04/10/2018· Registered 26/09/2018· I/A 8
  5. Ceses/DimisionesPublished 02/10/2018· Registered 24/09/2018· I/A 7
  6. NombramientosPublished 02/10/2018· Registered 24/09/2018· I/A 7
  7. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 6
  8. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 6
  9. Modificaciones estatutariasPublished 07/02/2018· Registered 30/01/2018· I/A 6
  10. Cambio de denominación socialPublished 06/05/2016· Registered 28/04/2016· I/A 5
  11. Modificaciones estatutariasPublished 11/11/2013· Registered 30/10/2013· I/A 4
  12. Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 3
  13. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 3
  14. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 2
  15. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 2
  16. ConstituciónPublished 13/11/2012· Registered 30/10/2012· I/A 1
  17. Declaración de unipersonalidadPublished 13/11/2012· Registered 30/10/2012· I/A 1
  18. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 1

Capital · events

  1. 13/11/2012Constitución
    Initial capital: 3 100,00 €

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. 15/04/2020#5868560
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    A. M. E. R. I. C. A. INSTALACIONES SL. Declaración de unipersonalidad. Socio único: ARQUIMEA GROUP SL. Ceses/Dimisiones. Adm. Unico: JORNET MESEGUER JUAN ADRIAN. Nombramientos. Adm. Unico: FERNANDEZ INFANTE DIEGO. Datos registrales. T 3638 , F 218, S…
  2. 04/10/2018#5072009
    Nombramientos
    A. M. E. R. I. C. A. INSTALACIONES SL. Nombramientos. Apoderado: LEAL CORNEJO ALFONSO MIGUEL. Datos registrales. T 3638 , F 217, S 8, H A 132038, I/A 8 (26.09.18).
  3. 02/10/2018#5068734
    Ceses/DimisionesNombramientos
    A. M. E. R. I. C. A. INSTALACIONES SL. Ceses/Dimisiones. Adm. Solid.: HOLADIOS SL;RUIZ MOLINA VALENTIN. Nombramientos. Adm. Unico: JORNET MESEGUER JUAN ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 07/02/2018#4734174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A. M. E. R. I. C. A. INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: JORNET MESEGUER JUAN ADRIAN. Nombramientos. Adm. Solid.: RUIZ MOLINA VALENTIN;HOLADIOS SL. Modificaciones estatutarias. Artículo 2º.- Aclaración del objeto social para indicar que r…
  5. 06/05/2016#3843105

    Company name: ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL

    Cambio de denominación social
    ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL. Cambio de denominación social. A. M. E. R. I. C. A. INSTALACIONES SL. Datos registrales. T 3638 , F 217, S 8, H A 132038, I/A 5 (28.04.16).
  6. 11/11/2013#2529652

    Company name: ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL

    Modificaciones estatutarias
    ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL. Modificaciones estatutarias. Artículo 9º.- Retribución del órgano de adminsitración.. Datos registrales. T 3638 , F 216, S 8, H A 132038, I/A 4 (30.10.13).
  7. 04/10/2013#2476315

    Company name: ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL

    Ceses/DimisionesNombramientos
    ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL. Ceses/Dimisiones. Adm. Unico: MESEGUER TORRES AURORA LOURDES. Nombramientos. Adm. Unico: JORNET MESEGUER JUAN ADRIAN. Datos registrales. T 3638 , F 216, S 8, H A 1320…
  8. 01/03/2013#2154679

    Company name: ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL

    Ceses/DimisionesNombramientos
    ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JORNET MESEGUER JUAN ADRIAN. Nombramientos. Adm. Unico: MESEGUER TORRES AURORA LOURDES. Datos r…
  9. 13/11/2012#1979086

    Company name: ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALICANTE MAINTENANCE OF ELECTRICAL RAILWAY INSTALLATIONS COMPANY AND ASSOCIATES SL. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución c…

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· Incorporated 2012

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/ DEPORTISTA JUAN MATOS 4 Esc.1 3º D (ALICANTE), Alicante
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 — Alicante — are listed together, with their address.

Prospect this province