AMDA ENERGIA SA

Hoja Z68761· NIF A98024219

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
840 000,00 €
Directors :
Sanchez Pastor Luis Vicente, Alvarez De Toledo Marina Fernando, Ruiz Bosch Juan Carlos, Valdez Escobar Ernesto, Silvestre Payan Jose Francisco, MELOS NEW TECHNOLOGIES SL

Legal information

Legal information for AMDA ENERGIA SA

NIF
Hoja registral
IRUS1000117674265
Legal formSociedad Anónima (SA)
Share capital840 000,00 €
LocalityZaragoza
Phone
Register referenceTomo 4534 · Folio 60 · Hoja Z68761
StatusVigente

Activity

AMDA ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 15 filings for this company, from 17 June 2011 to 16 August 2024, across 7 distinct types of filing. Its registered share capital is 840 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors network map

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Registered actos

  1. NombramientosPublished 16/08/2024· Registered 07/08/2024· I/A 4
  2. Reducción de capitalPublished 18/07/2023· Registered 11/07/2023· I/A 3
  3. Cambio de domicilio socialPublished 21/06/2021· Registered 11/06/2021· I/A 2

Changes

  1. 21/06/2021Cambio de domicilio social

    AVDA GOMEZ LAGUNA 25 4ª (ZARAGOZA)

Capital · events

  1. 18/07/2023Reducción de capital
    Resulting capital: 840 000,00 €

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. 16/08/2024#8216527
    Nombramientos
    AMDA ENERGIA SA. Nombramientos. Con.Delegado: SANCHEZ PASTOR LUIS VICENTE. Datos registrales. S 8 , H Z 68761, I/A 4 ( 7.08.24).
  2. 18/07/2023#7633918
    Reducción de capital
    AMDA ENERGIA SA. Reducción de capital. Importe reducción: 160.000,00 Euros. Resultante Suscrito: 840.000,00 Euros. Datos registrales. T 4534 , F 60, S 8, H Z 68761, I/A 3 (11.07.23).
  3. 21/06/2021#6487560
    Cambio de domicilio social
    AMDA ENERGIA SA. Cambio de domicilio social. AVDA GOMEZ LAGUNA 25 4ª (ZARAGOZA). Datos registrales. T 4534 , F 59, S 8, H Z 68761, I/A 2 (11.06.21).

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 addressAVDA GOMEZ LAGUNA 25 4ª (ZARAGOZA), Zaragoza
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 7020 — are listed together.

Prospect this sectorAll companies in this sector