AJMS33 SL

Hoja M602039· NIF B87285565

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
263 000,00 €
Incorporation :
22/05/2015
Director :
Cano Sordo Alfonso Jose

Legal information

Legal information for AJMS33 SL

NIF
Hoja registral
IRUS1000294591990
Legal formSociedad Limitada (SL)
Share capital263 000,00 €
Incorporation date22/05/2015
LocalityAlcobendas
Register referenceTomo 33446 · Folio 172 · Hoja M602039
StatusVigente

Activity

AJMS33 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 May 2015. The Spanish commercial register has published 6 filings for this company, from 22 May 2015 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 263 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION, TENENCIA, DISFRUTE Y TRANSMISION POR CUALQUIER TITULO DE CUALESQUIERA BIENES MUEBLES, SU ADMINISTRACION, GESTION, TRANSFORMACION Y COMERCIALIZACION. LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AJMS33 SLCano Sordo Alfonso JoseCano Sordo Alfonso J…AJC SORDO SLAJC SORDO SL

Registered actos

  1. Reducción de capitalPublished 12/02/2024· Registered 05/02/2024· I/A 5
  2. Ampliación de capitalPublished 18/10/2018· Registered 08/10/2018· I/A 4
  3. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 3
  4. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 2
  5. ConstituciónPublished 22/05/2015· Registered 14/05/2015· I/A 1
  6. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 1

Capital · events

  1. 12/02/2024Reducción de capital
    Resulting capital: 263 000,00 €
  2. 18/10/2018Ampliación de capital
    Resulting capital: 5 303 000,00 € (+5 300 000,00 €)
  3. 22/05/2015Constitución
    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. 12/02/2024#7928466
    Reducción de capital
    AJMS33 SL. Reducción de capital. Importe reducción: 5.040.000,00 Euros. Resultante Suscrito: 263.000,00 Euros. Datos registrales. T 33446 , F 172, S 8, H M 602039, I/A 5 ( 5.02.24).
  2. 18/10/2018#5090104
    Ampliación de capital
    AJMS33 SL. Ampliación de capital. Capital: 5.300.000,00 Euros. Resultante Suscrito: 5.303.000,00 Euros. Datos registrales. T 33446 , F 171, S 8, H M 602039, I/A 4 ( 8.10.18).
  3. 03/03/2017#4274827
    Nombramientos
    AJMS33 SL. Nombramientos. Apoderado: CANO MORAN LORENA. Datos registrales. T 33446 , F 170, S 8, H M 602039, I/A 3 (23.02.17).
  4. 09/06/2015#3357523
    Nombramientos
    AJMS33 SL. Nombramientos. Apoderado: CASTILLO VIDAL RAQUEL. Datos registrales. T 33446 , F 170, S 8, H M 602039, I/A 2 (29.05.15).
  5. 22/05/2015#3333785
    ConstituciónNombramientos
    AJMS33 SL. Constitución. Comienzo de operaciones: 8.05.15. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA ADQUISICION, TENENCIA, DISFRUTE Y TRANSMISION POR CUALQUIER TITULO DE CUALESQUIERA BIENES MUEBLES, SU ADMINISTRACION, GESTION, TRANSFO…

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 2015

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 addressCTRA DE FUENCARRAL A ALCOBENDAS 44 - EDIFICIO 7, P (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector