A M L 97 SL
Hoja M184678· NIF B81616245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 706 239,00 €
- Director :
- Megino Lopez Alberto
Legal information
Legal information for A M L 97 SL
Activity
A M L 97 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 September 2009 to 14 January 2016, across 4 distinct types of filing. Its registered share capital is 1 706 239,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Megino Lopez AlbertoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Medrano Maroto Maria JuliaSince 30/05/2011Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 14/01/2016· Registered 04/01/2016· I/A 7
- Reducción de capitalPublished 08/08/2011· Registered 27/07/2011· I/A 6
- Ampliación de capitalPublished 08/08/2011· Registered 27/07/2011· I/A 6
- NombramientosPublished 10/06/2011· Registered 30/05/2011· I/A 5
- Cambio de domicilio socialPublished 14/09/2009· Registered 02/09/2009· I/A 4
Changes
- 14/09/2009Cambio de domicilio social
C/ MISTRAL 2 Bl.12 E - VIVIENDA 117 (POZUELO DE ALARCON)
Capital · events
- 14/01/2016Ampliación de capitalResulting capital: 1 706 239,00 € (+1 103 195,60 €)
- 08/08/2011Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−600 038,40 €)
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)
- 14/01/2016#3661354Ampliación de capital
A M L 97 SL. Ampliación de capital. Capital: 1.103.195,60 Euros. Resultante Suscrito: 1.706.239,00 Euros. Datos registrales. T 11764 , F 5, S 8, H M 184678, I/A 7 ( 4.01.16).
- 08/08/2011#1334698Reducción de capitalAmpliación de capital
A M L 97 SL. Reducción de capital. Importe reducción: 0,50 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 600.038,40 Euros. Resultante Suscrito: 603.043,40 Euros. Datos registrales. T 11764 , F 4, S 8, H M 184678, I/A 6 (… - 10/06/2011#1254052Nombramientos
A M L 97 SL. Nombramientos. Apoderado: MEDRANO MAROTO MARIA JULIA. Datos registrales. T 11764 , F 3, S 8, H M 184678, I/A 5 (30.05.11).
- 14/09/2009#383621Cambio de domicilio social
A M L 97 SL. Cambio de domicilio social. C/ MISTRAL 2 Bl.12 E - VIVIENDA 117 (POZUELO DE ALARCON). Datos registrales. T 11764 , F 3, S 8, H M 184678, I/A 4 ( 2.09.09).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.