A M G INVERSIONES Y GESTION SL

Hoja CA18062

VigenteCádiz
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Casero Manuel

Legal information

Legal information for A M G INVERSIONES Y GESTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1365 · Folio 181 · Hoja CA18062
StatusVigente

Activity

A M G INVERSIONES Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 18 June 2013 to 31 March 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
A M G INVERSIONES Y G…Gomez Casero ManuelGomez Casero ManuelKOMBA MJM SLKOMBA MJM SLA M G INVERSIONES Y GESTION SLA M G INVERSIONES Y …PROMOCIONES CALLE LAGUNA SLPROMOCIONES CALLE LA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A M G INVERSIONES Y G…Gomez Casero ManuelGomez Casero Manuel

Beneficial owner (UBO)

Gomez Casero Manuel100 %

Individual · ultimate beneficial owner · since 18/06/2013

Beneficial owner network map

2 nodes Person Company
A M G INVERSIONES Y G…Gomez Casero ManuelGomez Casero Manuel

Registered actos

  1. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 4
  2. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 4
  3. Modificaciones estatutariasPublished 21/04/2014· Registered 09/04/2014· I/A 4
  4. Declaración de unipersonalidadPublished 18/06/2013· Registered 10/06/2013· I/A 3

Timeline (BORME)

  1. 31/03/2022#6887342
    A M G INVERSIONES Y GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1365 , F 181, S 8, H CA 18062, I/A 5 (23.03.22).
  2. 21/04/2014#2772115
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A M G INVERSIONES Y GESTION SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ CASERO MANUEL;PINEDA PAEZ APOLINARIA. Nombramientos. Adm. Unico: GOMEZ CASERO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  3. 18/06/2013#2328970
    Declaración de unipersonalidad
    A M G INVERSIONES Y GESTION SL. Declaración de unipersonalidad. Socio único: GOMEZ CASERO MANUEL. Datos registrales. T 1365 , F 181, S 8, H CA 18062, I/A 3 (10.06.13).

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 addressCádiz
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 — Cádiz — are listed together, with their address.

Prospect this province