A3M GROUP ONLINE SL

Hoja MU112463· NIF B56868706

VigenteMurcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2024
Director :
Jacqueline Maria Andrade Diaz

Legal information

Legal information for A3M GROUP ONLINE SL

NIF
Hoja registral
IRUS1000166023451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2024
LocalityMurcia
Registro MercantilMURCIA
Register referenceTomo 3664 · Folio 180 · Hoja MU112463
StatusVigente

Activity

A3M GROUP ONLINE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 26 January 2024. The Spanish commercial register has published 5 filings for this company, from 26 January 2024 to 24 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas, Instalaciones y redes de fibra óptica; Comercial al por mayor de equipos para las tecnologías de la información, comunicación y electrodomésticos. Comercial al por menor de material y aparatos eléctricos, radioeléctricos, electrónicos y electrodomésticos. Construcción de ma.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Juan Antonio Peñaranda Canovas100 %

Individual · ultimate beneficial owner · since 26/01/2024

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Registered actos

  1. Ceses/DimisionesPublished 24/05/2024· Registered 17/05/2024· I/A 3
  2. NombramientosPublished 24/05/2024· Registered 17/05/2024· I/A 3
  3. ConstituciónPublished 26/01/2024· Registered 19/01/2024· I/A 1
  4. Declaración de unipersonalidadPublished 26/01/2024· Registered 19/01/2024· I/A 1
  5. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 1

Changes

  1. 26/01/2024Declaración de unipersonalidad

    JUAN ANTONIO PEÑARANDA CANOVAS

Capital · events

  1. 26/01/2024Constitución
    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. 24/05/2024#8092118
    Ceses/DimisionesNombramientos
    A3M GROUP ONLINE SL. Sociedad unipersonal. Cambio de identidad del socio único: JACQUELINE MARIA ANDRADE DIAZ. Ceses/Dimisiones. Adm. Unico: NARCISA MARGARITA LUNA PERALTA. Nombramientos. Adm. Unico: JACQUELINE MARIA ANDRADE DIAZ. Datos registrales. …
  2. 26/01/2024#7900035
    ConstituciónDeclaración de unipersonalidadNombramientos
    A3M GROUP ONLINE SL. Constitución. Comienzo de operaciones: 27.12.23. Objeto social: Instalaciones eléctricas, Instalaciones y redes de fibra óptica; Comercial al por mayor de equipos para las tecnologías de la información, comunicación y electrodomé…

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 2024

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/ ANTONIO Y MANUEL MARTINEZ 6 1 D (MURCIA), Murcia
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 — Instalaciones eléctricas — are listed together.

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