AM INVEST 2012 SL

Hoja B431742· NIF B65924698

Struck off · 10/03/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
16/01/2013

Legal information

Legal information for AM INVEST 2012 SL

NIF
Hoja registral
IRUS1000367355886
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date16/01/2013
LocalityBarcelona
Register referenceTomo 43537 · Folio 152 · Hoja B431742
StatusLiquidada

Activity

AM INVEST 2012 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 January 2013. The Spanish commercial register has published 7 filings for this company, from 16 January 2013 to 10 March 2016, across 5 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/03/2016· Registered 03/03/2016· I/A 4
  2. NombramientosPublished 10/03/2016· Registered 03/03/2016· I/A 4
  3. ExtinciónPublished 10/03/2016· Registered 03/03/2016· I/A 4
  4. NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 3
  5. Ampliación de capitalPublished 05/03/2013· Registered 22/02/2013· I/A 2
  6. ConstituciónPublished 16/01/2013· Registered 08/01/2013· I/A 1
  7. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 1

Changes

  1. 10/03/2016Extinción

Capital · events

  1. 05/03/2013Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 16/01/2013Constitución
    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. 10/03/2016#3761079
    RevocacionesNombramientosExtinción
    AM INVEST 2012 SL. Revocaciones. ADM.UNICO: AMIRAN MESKHELI. LIQUIDADOR: AMIRAN MESKHELI. Nombramientos. LIQUIDADOR: AMIRAN MESKHELI. Extinción. Datos registrales. T 43537 , F 152, S 8, H B 431742, I/A 4 ( 3.03.16).
  2. 13/03/2013#2173765
    Nombramientos
    AM INVEST 2012 SL. Nombramientos. APODERADO: ALBA DELGADO MARC. Datos registrales. T 43537 , F 151, S 8, H B 431742, I/A 3 ( 4.03.13).
  3. 05/03/2013#2158725
    Ampliación de capital
    AM INVEST 2012 SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 43537 , F 151, S 8, H B 431742, I/A 2 (22.02.13).
  4. 16/01/2013#2071486
    ConstituciónNombramientos
    AM INVEST 2012 SL. Constitución. Comienzo de operaciones: 4.12.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES P…

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 2013

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 GIRONA Num.148 P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province