AM PROYECTOS E INSTALACIONES SL
Hoja M492715· NIF B85832251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/01/2010
Legal information
Legal information for AM PROYECTOS E INSTALACIONES SL
Activity
AM PROYECTOS E INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). It was incorporated on 26 January 2010. The Spanish commercial register has published 8 filings for this company, from 26 January 2010 to 10 February 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
LA VENTA DE MAQUINARIA DE HOSTELERIA, ASI COMO SU INSTALACION Y SERVICIOS DE MANTENIMIENTO DE LA MISMA;.
Directors and representatives
Directors
Former
- Marzana Rivillo AitorCeased on 03/02/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2015· Registered 03/02/2015· I/A 3
- NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 3
- DisoluciónPublished 10/02/2015· Registered 03/02/2015· I/A 3
- ExtinciónPublished 10/02/2015· Registered 03/02/2015· I/A 3
- NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 2
- ConstituciónPublished 26/01/2010· Registered 14/01/2010· I/A 1
- Declaración de unipersonalidadPublished 26/01/2010· Registered 14/01/2010· I/A 1
- NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 1
Changes
- 10/02/2015Disolución
- 10/02/2015Extinción
- 26/01/2010Declaración de unipersonalidad
MARZANA RIVILLO AITOR
Capital · events
- 26/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 10/02/2015#3184176Ceses/DimisionesNombramientosDisoluciónExtinción
AM PROYECTOS E INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: MARZANA RIVILLO AITOR. Nombramientos. Liquidador: MARZANA RIVILLO AITOR. Disolución. Voluntaria. Extinción. Datos registrales. T 27344 , F 17, S 8, H M 492715, I/A 3 ( 3.02.15).
- 23/03/2010#644933Nombramientos
AM PROYECTOS E INSTALACIONES SL. Nombramientos. Apoderado: MARZANA RIVILLO MARIA BEGOÑA. Datos registrales. T 27344 , F 16, S 8, H M 492715, I/A 2 (10.03.10).
- 26/01/2010#556796ConstituciónDeclaración de unipersonalidadNombramientos
AM PROYECTOS E INSTALACIONES SL. Constitución. Comienzo de operaciones: 9.12.09. Objeto social: LA VENTA DE MAQUINARIA DE HOSTELERIA, ASI COMO SU INSTALACION Y SERVICIOS DE MANTENIMIENTO DE LA MISMA;. Domicilio: C/ ALCALA 28 - BAJO B (VILLALBILLA). C…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.