AM 97 PLUS SOCIEDAD LIMITADA
Hoja GR49613· NIF B19631670
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2017
- Director :
- Ortiz Fernandez Ana Mercedes
Legal information
Legal information for AM 97 PLUS SOCIEDAD LIMITADA
Activity
AM 97 PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 7 February 2017. The Spanish commercial register has published 6 filings for this company, from 7 February 2017 to 9 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
Explotación estación de servicio de carretera.Comercialización al menor de toda clase de carburantes,lubricantes para vehículos a motor de uso profesional,industrial,particular,incluido el servicio a domicilio.Lavado,engrase de vehículos.Comercio menor recambios de automóviles,de bebidas,alimentos.
Directors and representatives
Directors
Current
- Ortiz Fernandez Ana MercedesSince 02/08/2018Administrador Único
Former
- Martin Martin Antonio-MartinCeased on 02/08/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Martin Antonio-Martin100 %
Individual · ultimate beneficial owner · since 07/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/08/2018· Registered 02/08/2018· I/A 2
- NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 2
- ConstituciónPublished 07/02/2017· Registered 30/01/2017· I/A 1
- Declaración de unipersonalidadPublished 07/02/2017· Registered 30/01/2017· I/A 1
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 1
Changes
- 07/02/2017Declaración de unipersonalidad
MARTIN MARTIN ANTONIO-MARTIN
Capital · events
- 07/02/2017ConstituciónInitial 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)
- 09/08/2018#5005159Ceses/DimisionesNombramientosCambio de identidad del socio único
AM 97 PLUS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ORTIZ FERNANDEZ ANA MERCEDES. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN ANTONIO-MARTIN. Nombramientos. Adm. Unico: ORTIZ FERNANDEZ ANA MERCEDES. Datos registra… - 07/02/2017#4232156ConstituciónDeclaración de unipersonalidadNombramientos
AM 97 PLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: Explotación estación de servicio de carretera.Comercialización al menor de toda clase de carburantes,lubricantes para vehículos a motor de uso profesional,i…
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 2017
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.