AM EVENTS S.L

Hoja B464888· NIF B66475641

VigenteBarcelona
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 500,00 €
Incorporation :
01/04/2015
Director :
MIACLOE AD VENTURES SL
Former name :
ARCH MAX LAB SL

Legal information

Legal information for AM EVENTS S.L

NIF
Hoja registral
IRUS1000370690567
Legal formSociedades de responsabilidad limitada
Share capital7 500,00 €
Incorporation date01/04/2015
LocalityBarcelona
Register referenceTomo 44738 · Folio 3 · Hoja B464888
Former names
ARCH MAX LAB SL2015-04-01 → 2021-06-17
StatusVigente

Activity

AM EVENTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 1 April 2015. The Spanish commercial register has published 9 filings for this company, from 1 April 2015 to 23 December 2021, across 7 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

LA ORGANIZACION, PRESTACION DE SERVICIOS DE ORGANIZACION, GESTION Y PRODUCCION DE TODO TIPO DE EVENTOS CULTURALES Y/O DEPORTIVOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AM EVENTS S.LMIACLOE AD VENTURES SLMIACLOE AD VENTURES …ARCH MAX GLOBAL SLARCH MAX GLOBAL SLSEALIA POWER S.LSEALIA POWER S.L

Registered actos

  1. RevocacionesPublished 23/12/2021· Registered 15/12/2021· I/A 4
  2. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 4
  3. Modificaciones estatutariasPublished 23/12/2021· Registered 15/12/2021· I/A 4
  4. Cambio de denominación socialPublished 17/06/2021· Registered 09/06/2021· I/A 3
  5. Cambio de domicilio socialPublished 17/06/2021· Registered 09/06/2021· I/A 3
  6. Cambio de objeto socialPublished 17/06/2021· Registered 09/06/2021· I/A 3
  7. ConstituciónPublished 01/04/2015· Registered 24/03/2015· I/A 1
  8. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 1

Changes

  1. 23/12/2021Cambio de denominación social

    ARCH MAX LAB SL→AM EVENTS S.L

  2. 23/12/2021Modificaciones estatutarias
  3. 17/06/2021Cambio de domicilio social

    CL RIERA DE SANT MIQUEL NUM.1-3 P.1 PTA.3 (BARCELONA)

  4. 17/06/2021Cambio de objeto social

    LA ORGANIZACION, PRESTACION DE SERVICIOS DE ORGANIZACION, GESTION Y PRODUCCION DE TODO TIPO DE EVENTOS CULTURALES Y/O DEPORTIVOS.

Capital · events

  1. 01/04/2015Constitución
    Initial capital: 7 500,00 €

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. 23/12/2021#6739109
    RevocacionesNombramientosModificaciones estatutarias
    AM EVENTS S.L. Revocaciones. ADM.UNICO: MARTI PEREZ JORDI. Nombramientos. ADM.UNICO: MIACLOE AD VENTURES SL. REPR.143 RRM: MARTI PEREZ JORDI. Modificaciones estatutarias. ART.13.- DURACION Y RETRIBUCION. Datos registrales. T 44738 , F 3, S 8, H B 464…
  2. 17/06/2021#6480024

    Company name: ARCH MAX LAB SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ARCH MAX LAB SL. Cambio de denominación social. AM EVENTS S.L. Cambio de domicilio social. CL RIERA DE SANT MIQUEL NUM.1-3 P.1 PTA.3 (BARCELONA). Cambio de objeto social. LA ORGANIZACION, PRESTACION DE SERVICIOS DE ORGANIZACION, GESTION Y PRODUCCION …
  3. 17/06/2021#6480013

    Company name: ARCH MAX LAB SL

    ARCH MAX LAB SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JORDI MARTI PEREZ. DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MIACLOE AD VENTURE SL. Datos registrales. T 44738 , F 2, S 8, H B 464888, I/A 2 ( 9.0…
  4. 01/04/2015#3264728

    Company name: ARCH MAX LAB SL

    ConstituciónNombramientos
    ARCH MAX LAB SL. Constitución. Comienzo de operaciones: 18.02.15. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION, INVESTIGACION, Y VENTA POR INTERNET, DE PRODUCTOS RELACIONADOS CON LA ACTIVIDAD DEPORT…

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 addressCL RIERA DE SANT MIQUEL NUM.1-3 P.1 PTA.3 (BARCELONA), Barcelona
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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector