AM CATERING 3000 SL
Hoja B376701· NIF B64969199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EMFAMA & AR SL
Legal information
Legal information for AM CATERING 3000 SL
Activity
AM CATERING 3000 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 4 December 2009 to 17 April 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- EMFAMA & AR SLSince 20/09/2022Administrador Único
Former
- Febrer Fal IgnacioCeased on 20/09/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/09/2022· Registered 20/09/2022· I/A 3
- NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 3
- Modificaciones estatutariasPublished 27/09/2022· Registered 20/09/2022· I/A 3
- Cambio de domicilio socialPublished 27/09/2022· Registered 20/09/2022· I/A 3
- Cambio de domicilio socialPublished 04/12/2009· Registered 25/11/2009· I/A 2
Changes
- 27/09/2022Cambio de domicilio social
CL ARIBAU Num.9 P.BJ PTA.IZ (MATARO)
- 27/09/2022Modificaciones estatutarias
- 04/12/2009Cambio de domicilio social
PZ URQUINAONA Num.11 P.2 PTA.2 (BARCELONA)
Timeline (BORME)
- 17/04/2023#7487791
AM CATERING 3000 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: EMFAMA & AR S.L. Datos registrales. T 40833 , F 27, S 8, H B 376701, I/A 4 ( 6.04.23).
- 27/09/2022#7172289RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
AM CATERING 3000 SL. Revocaciones. ADM.UNICO: FEBRER FAL IGNACIO. Nombramientos. ADM.UNICO: EMFAMA & AR SL. REPR.143 RRM: MARTIN SANCHEZ MARIA CARMEN. Modificaciones estatutarias. ART.5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE… - 04/12/2009#496876Cambio de domicilio social
AM CATERING 3000 SL. Cambio de domicilio social. PZ URQUINAONA Num.11 P.2 PTA.2 (BARCELONA). Datos registrales. T 40833 , F 26, S 8, H B 376701, I/A 2 (25.11.09).
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.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.