AMEDOX TRADE SL

Hoja M700810· NIF B88439633

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/08/2019
Director :
De Pedraza Gutierrez Virginia Magali

Legal information

Legal information for AMEDOX TRADE SL

NIF
Hoja registral
IRUS1000304051864
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/08/2019
LocalityMadrid
Register referenceTomo 39472 · Folio 112 · Hoja M700810
StatusVigente

Activity

AMEDOX TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 August 2019. The Spanish commercial register has published 5 filings for this company, from 5 August 2019 to 27 September 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras públicas o privadas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMEDOX TRADE SLDe Pedraza Gutierrez Virginia MagaliDe Pedraza Gutierrez…ININC INTERIOR DESIGN SLININC INTERIOR DESIG…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2019· Registered 20/09/2019· I/A 2
  2. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 2
  3. Cambio de domicilio socialPublished 27/09/2019· Registered 20/09/2019· I/A 2
  4. ConstituciónPublished 05/08/2019· Registered 29/07/2019· I/A 1
  5. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 1

Changes

  1. 27/09/2019Cambio de domicilio social

    PLAZA DE LOS MOSTENSES NUMERO 11, PISO 5º, OFICINA (MADRID)

Capital · events

  1. 05/08/2019Constitución
    Initial capital: 3 010,00 €

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. 27/09/2019#5594326
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMEDOX TRADE SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: DE PEDRAZA GUTIERREZ VIRGINIA MAGALI. Cambio de domicilio social. PLAZA DE LOS MOSTENSES NUMERO 11, PISO 5º, OFICINA (MADRID). Datos registrales. T…
  2. 05/08/2019#5530330
    ConstituciónNombramientos
    AMEDOX TRADE SL. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: Compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, …

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 2019

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 addressPLAZA DE LOS MOSTENSES NUMERO 11, PISO 5º, OFICINA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector