TREASURY STOCK AAMH SL

Hoja M226748· NIF B82244245

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Pombo Lanza Jesus
Former name :
ARCO ASSETS MANAGEMENT & HOLDING SL

Legal information

Legal information for TREASURY STOCK AAMH SL

NIF
Hoja registral
IRUS1000262104644
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16476 · Folio 211 · Hoja M226748
Former names
ARCO ASSETS MANAGEMENT & HOLDING SL2010-08-02 → 2019-05-10
StatusVigente

Activity

TREASURY STOCK AAMH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 2 August 2010 to 15 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 24
  2. Cambio de denominación socialPublished 10/05/2019· Registered 03/05/2019· I/A 23
  3. Modificaciones estatutariasPublished 27/11/2014· Registered 19/11/2014· I/A 22
  4. Ceses/DimisionesPublished 16/05/2014· Registered 08/05/2014· I/A 21
  5. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 21
  6. Modificaciones estatutariasPublished 16/05/2014· Registered 08/05/2014· I/A 21
  7. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 18
  8. Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 17
  9. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 17
  10. Modificaciones estatutariasPublished 02/08/2010· Registered 21/07/2010· I/A 17

Changes

  1. 15/07/2020Cambio de denominación social

    ARCO ASSETS MANAGEMENT & HOLDING SL→TREASURY STOCK AAMH SL

  2. 27/11/2014Modificaciones estatutarias
  3. 16/05/2014Modificaciones estatutarias
  4. 02/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2020#5949058
    Nombramientos
    TREASURY STOCK AAMH SL. Nombramientos. Auditor: PEREPEREZ VENTURA JORGE JUAN. Otros conceptos: NOMBRAMIENTO DE AUDITOR CONFORME AL ARTICULO 359 DEL RRM EN DON JORGE JUAN PEREPEREZ VENTURA. Datos registrales. T 16476 , F 211, S 8, H M 226748, I/A 24 (…
  2. 10/05/2019#5389724

    Company name: ARCO ASSETS MANAGEMENT & HOLDING SL

    Cambio de denominación social
    ARCO ASSETS MANAGEMENT & HOLDING SL. Cambio de denominación social. TREASURY STOCK AAMH SL. Datos registrales. T 16476 , F 211, S 8, H M 226748, I/A 23 ( 3.05.19).
  3. 27/11/2014#3084499

    Company name: ARCO ASSETS MANAGEMENT & HOLDING SL

    Modificaciones estatutarias
    ARCO ASSETS MANAGEMENT & HOLDING SL. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 16476 , F 210, S 8, H M 226748, I/A 22 (19.11.14).
  4. 16/05/2014#2805963

    Company name: ARCO ASSETS MANAGEMENT & HOLDING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCO ASSETS MANAGEMENT & HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: REDONDO SIERRA GONZALO NICOLAS;PABLO-ROMERO GIL-DELGADO CARLOS. Nombramientos. Adm. Unico: POMBO LANZA JESUS. Modificaciones estatutarias. Modificación de los estatutos sociales y r…
  5. 06/11/2013#2524000

    Company name: ARCO ASSETS MANAGEMENT & HOLDING SL

    Nombramientos
    ARCO ASSETS MANAGEMENT & HOLDING SL. Nombramientos. Apoderado: ALONSO ASCORBE CELSO;PEREZ PARRAS JOSE LUIS;SANCHEZ GARCIA FELIX DANIEL. Datos registrales. T 16476 , F 206, S 8, H M 226748, I/A 18 (29.10.13).
  6. 04/03/2013#2157346

    Company name: ARCO ASSETS MANAGEMENT & HOLDING SL

    ARCO ASSETS MANAGEMENT & HOLDING SL. Fe de erratas: Se publicó por error en la Inscripción 17 a los administradores como únicos, siendo lo correcto administradores mancomunados. Datos registrales. T 16476 , F 205, S 8, H M 226748, I/A 17 (21.07.10).
  7. 02/08/2010#828488

    Company name: ARCO ASSETS MANAGEMENT & HOLDING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCO ASSETS MANAGEMENT & HOLDING SL. Ceses/Dimisiones. Adm. Unico: REDONDO SIERRA VICTOR NICOLAS. Nombramientos. Adm. Unico: REDONDO SIERRA GONZALO NICOLAS;PABLO-ROMERO GIL-DELGADO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administrac…

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.

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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.

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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/ CONDE DE ARANDA 1 2 IZ, MADRID

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso27/05/2024
    ⚖️ Mercantil - 13Proc. 154/2024
    Judge: BARBARA MARIA CORDOBA ARDAOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Conclusion concurso mercantil TREASURY STOCK AAMH, SL

    ⬇ 154 Auto conclusión concurso en fase com…⬇ Record (PDF)
    RPC-347311RPCLook it up in the RPC ↗
  2. Declaración de concurso13/03/2024
    ⚖️ Mercantil - 13Proc. 154/2024
    Judge: BARBARA MARIA ARDAOConcurso: Voluntario

    Declarar en concurso voluntario sin masa a la mercantil TREASURY STOCK AAMH, SL. Llamamiento acreedores conforme art 37 ter TRLC, pasivo 11.753.857,00

    ⬇ 154 Auto declara CONCURSO SIN MASA PERSO…⬇ Record (PDF)
    RPC-312257RPCLook it up in the RPC ↗
See the full case