A&M PRESTIGE MULTISERVICES SL

Hoja M552216· NIF B86639838

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2013
Director :
Waibsnaider Marcos Gabriel
Former name :
LUTECIA 2012 SL

Legal information

Legal information for A&M PRESTIGE MULTISERVICES SL

NIF
Hoja registral
IRUS1000289941684
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2013
LocalityMadrid
Register referenceTomo 30689 · Folio 27 · Hoja M552216
Former names
LUTECIA 2012 SL2013-02-06 → 2013-03-11
StatusVigente

Activity

A&M PRESTIGE MULTISERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2013. The Spanish commercial register has published 8 filings for this company, from 6 February 2013 to 11 March 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Las actividades de elaboracion y revision de contabilidades de sociedades tenedor de libros asesoramiento empresarial en sus areas fiscales laborales.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
A&M PRESTIGE MULTISER…Waibsnaider Marcos GabrielWaibsnaider Marcos G…LATINO EXPRESS CARGO SOCIEDAD LIMITADALATINO EXPRESS CARGO…ADULEX LATINO EXPRESS, SOCIEDAD LIMITADAADULEX LATINO EXPRES…

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
A&M PRESTIGE MULTISER…READY MADE BUSINESS SLREADY MADE BUSINESS …MYOSOTIS CONSULTING SLMYOSOTIS CONSULTING …ALERIA CONSULTANTS SLALERIA CONSULTANTS SLTAMARIS IBERIA SLTAMARIS IBERIA SLABEDO ASSET MANAGEMENT ACTIVITIES SLABEDO ASSET MANAGEME…PIONEER BUSINESS SLPIONEER BUSINESS SLPREMIUM ACTIVITIES SLPREMIUM ACTIVITIES SLVILLA SAN RAFAEL IBIZA SLVILLA SAN RAFAEL IBI…PERFORMANCE DEVELOPMENT SLPERFORMANCE DEVELOPM…CARRIER BILLING CONSULTING SLCARRIER BILLING CONS…J DELBEAU SP SLJ DELBEAU SP SLAPTENIA CONSULTING SLAPTENIA CONSULTING SLGAMING MOBILE CARRIER BILLING SLGAMING MOBILE CARRIE…AQUACULTURE PARTNERS SLAQUACULTURE PARTNERS…

Beneficial owner (UBO)

READY MADE BUSINESS SL100 %Vigente

Legal entity · since 06/02/2013

Beneficial owner network map

15 nodes Person Company
A&M PRESTIGE MULTISER…READY MADE BUSINESS SLREADY MADE BUSINESS …MYOSOTIS CONSULTING SLMYOSOTIS CONSULTING …ALERIA CONSULTANTS SLALERIA CONSULTANTS SLTAMARIS IBERIA SLTAMARIS IBERIA SLABEDO ASSET MANAGEMENT ACTIVITIES SLABEDO ASSET MANAGEME…PIONEER BUSINESS SLPIONEER BUSINESS SLPREMIUM ACTIVITIES SLPREMIUM ACTIVITIES SLVILLA SAN RAFAEL IBIZA SLVILLA SAN RAFAEL IBI…PERFORMANCE DEVELOPMENT SLPERFORMANCE DEVELOPM…CARRIER BILLING CONSULTING SLCARRIER BILLING CONS…J DELBEAU SP SLJ DELBEAU SP SLAPTENIA CONSULTING SLAPTENIA CONSULTING SLGAMING MOBILE CARRIER BILLING SLGAMING MOBILE CARRIE…AQUACULTURE PARTNERS SLAQUACULTURE PARTNERS…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2013· Registered 04/03/2013· I/A 2
  2. NombramientosPublished 11/03/2013· Registered 04/03/2013· I/A 2
  3. Cambio de denominación socialPublished 11/03/2013· Registered 04/03/2013· I/A 2
  4. Ampliacion del objeto socialPublished 11/03/2013· Registered 04/03/2013· I/A 2
  5. ConstituciónPublished 06/02/2013· Registered 29/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 06/02/2013· Registered 29/01/2013· I/A 1
  7. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 11/03/2013Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE MUDANZAS Y TRANSPORTE, NACIONAL E INTERNACIONAL, DE MERCANCIAS POR VIA TERRESTRE, MARITIMA Y/O AEREA.

  2. 06/02/2013Declaración de unipersonalidad

    READY MADE BUSINESS SL

Capital · events

  1. 06/02/2013Constitución
    Initial capital: 3 000,00 €

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. 11/03/2013#2170301

    Company name: LUTECIA 2012 SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de identidad del socio único
    LUTECIA 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: WAIBSNAIDER MARCOS GABRIEL. Ceses/Dimisiones. Adm. Unico: PELLICER QUINTIAL GASPAR. Nombramientos. Adm. Unico: WAIBSNAIDER MARCOS GABRIEL. Cambio de denominación social. A&M …
  2. 06/02/2013#2111162

    Company name: LUTECIA 2012 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUTECIA 2012 SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: Las actividades de elaboracion y revision de contabilidades de sociedades tenedor de libros asesoramiento empresarial en sus areas fiscales laborales. Domicilio: C/ COND…

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 2013

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 addressC/ CONDE DE ARANDA, Nº 22, 5º IZDA, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province