AM CONNECTING WAYS SL
Hoja M408105· NIF B84668722
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Koshagi Kelani Ahmad
Legal information
Legal information for AM CONNECTING WAYS SL
Activity
AM CONNECTING WAYS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 4 filings for this company, from 23 November 2017 to 10 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Koshagi Kelani AhmadSince 16/11/2017Administrador Único
Authorised representatives
Current
- Victoria Gonzalez MatildeSince 16/11/2017Apoderado
Directors network map
Cap table · shareholdings
- Koshagi Kelani Ahmad100 %
Individual · since 10/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Koshagi Kelani Ahmad100 %
Individual · ultimate beneficial owner · since 10/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/10/2022· Registered 03/10/2022· I/A 5
- NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 4
- Ceses/DimisionesPublished 23/11/2017· Registered 16/11/2017· I/A 3
- NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 3
Changes
- 10/10/2022Declaración de unipersonalidad
KOSHAGI KELANI AHMAD
Timeline (BORME)
- 10/10/2022#7189855Declaración de unipersonalidad
AM CONNECTING WAYS SL. Declaración de unipersonalidad. Socio único: KOSHAGI KELANI AHMAD. Datos registrales. T 22801 , F 116, S 8, H M 408105, I/A 5 ( 3.10.22).
- 23/11/2017#4631566Nombramientos
AM CONNECTING WAYS SL. Nombramientos. Apoderado: VICTORIA GONZALEZ MATILDE. Datos registrales. T 22801 , F 115, S 8, H M 408105, I/A 4 (16.11.17).
- 23/11/2017#4631565Ceses/DimisionesNombramientos
AM CONNECTING WAYS SL. Ceses/Dimisiones. Adm. Solid.: KOSHAGI KELANI AHMAD;VICTORIA GONZALEZ MATILDE. Nombramientos. Adm. Unico: KOSHAGI KELANI AHMAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
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
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.