AMS TECHNOLOGICAL HOLDING SL

Hoja M543240· NIF B86514155

Struck off · 22/01/2025Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2012

Legal information

Legal information for AMS TECHNOLOGICAL HOLDING SL

NIF
Hoja registral
IRUS1000289164376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2012
LocalityMadrid
Register referenceTomo 30182 · Folio 43 · Hoja M543240
StatusLiquidada

Activity

AMS TECHNOLOGICAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 24 August 2012. The Spanish commercial register has published 10 filings for this company, from 24 August 2012 to 22 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA DE TODA INDOLE A TODO TIPO DE PERSONAS FISICAS O JURIDICAS, EN MATERIAS DE ORGANIZACION, GESTION, INVERSION,FORMACION, ESTRATEGIAS Y SISTEMAS INFORMATICOS Y DE LA INFORMACION...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AMS TECHNOLOGICAL HOL…Ariza Menendez SoniaAriza Menendez Sonia

Registered actos

  1. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 6
  2. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 6
  3. DisoluciónPublished 22/01/2025· Registered 15/01/2025· I/A 6
  4. ExtinciónPublished 22/01/2025· Registered 15/01/2025· I/A 6
  5. Cambio de domicilio socialPublished 15/02/2024· Registered 08/02/2024· I/A 5
  6. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 4
  7. Ceses/DimisionesPublished 18/02/2016· Registered 11/02/2016· I/A 3
  8. Cambio de domicilio socialPublished 28/05/2015· Registered 20/05/2015· I/A 2
  9. ConstituciónPublished 24/08/2012· Registered 14/08/2012· I/A 1
  10. NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 1

Changes

  1. 22/01/2025Disolución
  2. 22/01/2025Extinción
  3. 15/02/2024Cambio de domicilio social

    C/ PINOS ALTA 51 - 3º DERECHA (MADRID)

  4. 28/05/2015Cambio de domicilio social

    C/ ALEMANIA 6 (VILLAVICIOSA DE ODON)

Capital · events

  1. 24/08/2012Constitución
    Initial capital: 3 000,00 €

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. 22/01/2025#8447860
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMS TECHNOLOGICAL HOLDING SL. Ceses/Dimisiones. Adm. Unico: ARIZA MENENDEZ SONIA. Nombramientos. Liquidador: ARIZA MENENDEZ SONIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 543240, I/A 6 (15.01.25).
  2. 15/02/2024#7935414
    Cambio de domicilio social
    AMS TECHNOLOGICAL HOLDING SL. Cambio de domicilio social. C/ PINOS ALTA 51 - 3º DERECHA (MADRID). Datos registrales. T 30182 , F 43, S 8, H M 543240, I/A 5 ( 8.02.24).
  3. 16/06/2016#3903289
    Nombramientos
    AMS TECHNOLOGICAL HOLDING SL. Nombramientos. Adm. Unico: ARIZA MENENDEZ SONIA. Datos registrales. T 30182 , F 43, S 8, H M 543240, I/A 4 ( 9.06.16).
  4. 18/02/2016#3721871
    Ceses/Dimisiones
    AMS TECHNOLOGICAL HOLDING SL. Ceses/Dimisiones. Adm. Unico: AGUILERA MARTIN DE LOS SANTOS JOSE DAVID. Datos registrales. T 30182 , F 43, S 8, H M 543240, I/A 3 (11.02.16).
  5. 28/05/2015#3343144
    Cambio de domicilio social
    AMS TECHNOLOGICAL HOLDING SL. Cambio de domicilio social. C/ ALEMANIA 6 (VILLAVICIOSA DE ODON). Datos registrales. T 30182 , F 43, S 8, H M 543240, I/A 2 (20.05.15).
  6. 24/08/2012#1871898
    ConstituciónNombramientos
    AMS TECHNOLOGICAL HOLDING SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE TODA INDOLE A TODO TIPO DE PERSONAS FISICAS O JURIDICAS, EN MATERIAS DE ORGANIZACION, GESTION, INVERSION,FORMAC…

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/ PINOS ALTA 51 - 3º DERECHA (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector