A&M IBERINDUSTRIES AND SERVICES SL
Hoja AS39798· NIF B33968058
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 14/05/2009
Legal information
Legal information for A&M IBERINDUSTRIES AND SERVICES SL
Activity
A&M IBERINDUSTRIES AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 14 May 2009. The Spanish commercial register has published 13 filings for this company, from 14 May 2009 to 21 July 2016, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
LA EXPLOTACION DE UN NEGOCIO DE COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION E INSTALACION DE EQUIPOS DE CLIMATIZACION, REFRIGERACION, TELECOMUNICACIONES, DE INGENIERIA, NAVALES, INFORMATICOS, INDUSTRIALES, ELECTRICOS, ELECTRONICOS, DE SEGURIDAD, AUTOMATIZACION, ENERGETICOS, Y DE DOMOTICA,.
Directors and representatives
Directors
Former
- Serrano Barrero Javier HugoCeased on 22/10/2013Administrador Solidario
- Moreno Luque Aspe CarlosCeased on 02/08/2013Administrador Solidario
- Moreno Luque Aspe MarcelinoCeased on 28/03/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2013· Registered 22/10/2013· I/A 6
- Ceses/DimisionesPublished 13/08/2013· Registered 02/08/2013· I/A 5
- RevocacionesPublished 08/04/2011· Registered 28/03/2011· I/A 4
- Modificaciones estatutariasPublished 08/04/2011· Registered 28/03/2011· I/A 4
- Ceses/DimisionesPublished 25/06/2010· Registered 14/06/2010· I/A 3
- NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 3
- Ceses/DimisionesPublished 25/06/2010· Registered 14/06/2010· I/A 2
- NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 2
- Modificaciones estatutariasPublished 25/06/2010· Registered 14/06/2010· I/A 2
- ConstituciónPublished 14/05/2009· Registered 04/05/2009· I/A 1
- NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 1
Changes
- 08/04/2011Modificaciones estatutarias
- 25/06/2010Modificaciones estatutarias
Capital · events
- 14/05/2009ConstituciónInitial capital: 9 000,00 €
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)
- 21/07/2016#3952385
A&M IBERINDUSTRIES AND SERVICES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3794 , F 61, S 8, H AS 39798, I/A A m (11.07.16).
- 09/10/2015#3533755
A&M IBERINDUSTRIES AND SERVICES SL. Crédito incobrable. Datos registrales. T 3794 , F 61, S 8, H AS 39798, I/A A ( 2.10.15).
- 30/10/2013#2515921Ceses/Dimisiones
A&M IBERINDUSTRIES AND SERVICES SL. Ceses/Dimisiones. Adm. Solid.: SERRANO BARRERO JAVIER HUGO. Datos registrales. T 3794 , F 61, S 8, H AS 39798, I/A 6 (22.10.13).
- 13/08/2013#2413326Ceses/Dimisiones
A&M IBERINDUSTRIES AND SERVICES SL. Ceses/Dimisiones. Adm. Solid.: MORENO LUQUE ASPE CARLOS. Datos registrales. T 3794 , F 61, S 8, H AS 39798, I/A 5 ( 2.08.13).
- 08/04/2011#1163396RevocacionesModificaciones estatutarias
A&M IBERINDUSTRIES AND SERVICES SL. Revocaciones. Adm. Mancom.: SERRANO BARRERO JAVIER HUGO;MORENO LUQUE ASPE CARLOS;MORENO LUQUE ASPE MARCELINO Nombramientos. Adm. Solid.: MORENO LUQUE ASPE CARLOS;SERRANO BARRERO JAVIER HUGO. Modificaciones estatuta… - 25/06/2010#779795Ceses/DimisionesNombramientos
A&M IBERINDUSTRIES AND SERVICES SL. Ceses/Dimisiones. Adm. Unico: SERRANO BARRERO JAVIER HUGO. Nombramientos. Adm. Mancom.: SERRANO BARRERO JAVIER HUGO;MORENO LUQUE ASPE CARLOS;MORENO LUQUE ASPE MARCELINO Modificaciones estatutarias. Cambio del Organ… - 25/06/2010#779794Ceses/DimisionesNombramientosModificaciones estatutarias
A&M IBERINDUSTRIES AND SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MANRIQUE SIMON;SERRANO BARRERO JAVIER HUGO. Nombramientos. Adm. Unico: SERRANO BARRERO JAVIER HUGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 14/05/2009#212431ConstituciónNombramientos
A&M IBERINDUSTRIES AND SERVICES SL. Constitución. Comienzo de operaciones: 1.04.09. Objeto social: LA EXPLOTACION DE UN NEGOCIO DE COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION E INSTALACION DE EQUIPOS DE CLIMATIZACION, REFRIGERACION, TELECOM…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.