AM SERVICE AND TECHNOLOGYC SYSTEMS SL

Hoja M66566· NIF B78336641

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
120 220,00 €
Director :
Mullor Ferrero Antonio
Former name :
MADRINVER IBERICA SL

Legal information

Legal information for AM SERVICE AND TECHNOLOGYC SYSTEMS SL

NIF
Hoja registral
IRUS1000244762876
Legal formSociedad Limitada (SL)
Share capital120 220,00 €
LocalityMadrid
Phone
Register referenceTomo 18804 · Folio 195 · Hoja M66566
Former names
MADRINVER IBERICA SL2012-12-19 → 2015-03-17
MADRINVER IBERICA SA2012-12-19
StatusVigente

Activity

AM SERVICE AND TECHNOLOGYC SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 19 December 2012 to 17 March 2015, across 9 distinct types of filing. Its registered share capital is 120 220,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
AM SERVICE AND TECHNO…Mullor Ferrero AntonioMullor Ferrero Anton…IMPORTACION Y COMERCIO GALO SLIMPORTACION Y COMERC…ECOIN TURBO CENTRE SLECOIN TURBO CENTRE SLDIEN WORK INVERSOS SLDIEN WORK INVERSOS SLGRUPO EMPRESARIAL KIRK SLGRUPO EMPRESARIAL KI…NORA PROYECTOS Y NEGOCIOS INTERNACIONALES SLNORA PROYECTOS Y NEG…NORA BUSINESS TECHNOLOGY AND SERVICES SLNORA BUSINESS TECHNO…PREPARED 2 BUSINESS SLPREPARED 2 BUSINESS …READY 2 JUMP S.LREADY 2 JUMP S.LSTAGE-EXPERIENCE S.LSTAGE-EXPERIENCE S.LADVISORS BCN VANDELLOS S.LADVISORS BCN VANDELL…VERTICAL-ROUTE S.LVERTICAL-ROUTE S.LGRUPO MOTOR OCEANO SLGRUPO MOTOR OCEANO SLNOVODISC OD GROUP SANOVODISC OD GROUP SANOVODISC DIGITAL, SANOVODISC DIGITAL, SAUMILES TECHNOLOGIES SLUMILES TECHNOLOGIES …SYMBOL OF HUMANITY SLSYMBOL OF HUMANITY SLSUPERMERCADO MALBUGER SLSUPERMERCADO MALBUGE…CARTERA DELFIN SLCARTERA DELFIN SLMASTERLAND GRUPO INMOBILIARIO SLMASTERLAND GRUPO INM…FLOR DE LIS GLUTEN FREE SOCIEDAD LIMITADAFLOR DE LIS GLUTEN F…ADVISORS BCN VANDELLOS SOCIEDAD LIMITADAADVISORS BCN VANDELL…LOGI-PET SLLOGI-PET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AM SERVICE AND TECHNO…NORA PROYECTOS Y NEGOCIOS INTERNACIONALES SLNORA PROYECTOS Y NEG…

Beneficial owner (UBO)

NORA PROYECTOS Y NEGOCIOS INTERNACIONALES SL100 %Vigente

Legal entity · since 13/05/2014

Beneficial owner network map

2 nodes Person Company
AM SERVICE AND TECHNO…NORA PROYECTOS Y NEGOCIOS INTERNACIONALES SLNORA PROYECTOS Y NEG…

Registered actos

  1. Cambio de denominación socialPublished 17/03/2015· Registered 09/03/2015· I/A 18
  2. Cambio de domicilio socialPublished 17/03/2015· Registered 09/03/2015· I/A 18
  3. RevocacionesPublished 13/05/2014· Registered 05/05/2014· I/A 17
  4. Declaración de unipersonalidadPublished 13/05/2014· Registered 05/05/2014· I/A 16
  5. Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 15
  6. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 15
  7. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 15
  8. ReeleccionesPublished 19/12/2012· Registered 11/12/2012· I/A 13
  9. Ampliación de capitalPublished 19/12/2012· Registered 11/12/2012· I/A 12

Changes

  1. 17/03/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 18 - EDIFICIO LIMA (MADRID)

  2. 13/05/2014Declaración de unipersonalidad

    NORA PROYECTOS Y NEGOCIOS INTERNACIONALES SL

  3. 20/01/2014Modificaciones estatutarias
  4. 19/12/2012Cambio de denominación social

    MADRINVER IBERICA SL→MADRINVER IBERICA SA

Capital · events

  1. 19/12/2012Ampliación de capital
    Resulting capital: 120 220,00 € (+17,58 €)

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. 17/03/2015#3240036

    Company name: MADRINVER IBERICA SL

    Cambio de denominación socialCambio de domicilio social
    MADRINVER IBERICA SL. Cambio de denominación social. AM SERVICE AND TECHNOLOGYC SYSTEMS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 18 - EDIFICIO LIMA (MADRID). Datos registrales. T 18804 , F 195, S 8, H M 66566, I/A 18 ( 9.03.15).
  2. 13/05/2014#2801579

    Company name: MADRINVER IBERICA SL

    Revocaciones
    MADRINVER IBERICA SL. Revocaciones. Apoderado: JIMENEZ BLAZQUEZ GREGORIO. Datos registrales. T 18804 , F 195, S 8, H M 66566, I/A 17 ( 5.05.14).
  3. 13/05/2014#2801578

    Company name: MADRINVER IBERICA SL

    Declaración de unipersonalidad
    MADRINVER IBERICA SL. Declaración de unipersonalidad. Socio único: NORA PROYECTOS Y NEGOCIOS INTERNACIONALES SL. Datos registrales. T 18804 , F 195, S 8, H M 66566, I/A 16 ( 5.05.14).
  4. 20/01/2014#2624431

    Company name: MADRINVER IBERICA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADRINVER IBERICA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ BLAZQUEZ GREGORIO;NUÑEZ REBOLO FERNANDO. Nombramientos. Adm. Unico: MULLOR FERRERO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  5. 18/04/2013#2235300

    Company name: MADRINVER IBERICA SL

    MADRINVER IBERICA SL. Otros conceptos: SE ESCINDE PARCIALMENTE LA MERCANTIL " MADRINVER IBERICA SL", SIENDO BENEFICIARIAS LAS ENTIDADES DE NUEVA CREACION DENOMINADAS " IBERFINCOMIN SL " é " IBERMEALS SL ", DOMICILIADASAMBAS EN MADRID .- Escisión parc…
  6. 19/12/2012#2043518

    Company name: MADRINVER IBERICA SL

    Reelecciones
    MADRINVER IBERICA SL. Reelecciones. Adm. Solid.: JIMENEZ BLAZQUEZ GREGORIO;NUÑEZ REBOLO FERNANDO. Datos registrales. T 18804 , F 191, S 8, H M 66566, I/A 13 (11.12.12).
  7. 19/12/2012#2043517

    Company name: MADRINVER IBERICA SA

    Ampliación de capital
    MADRINVER IBERICA SA. Transformación de sociedad. Denominación y forma adoptada: MADRINVER IBERICA SL. Ampliación de capital. Capital: 17,58 Euros. Resultante Suscrito: 120.220,00 Euros. Datos registrales. T 18804 , F 189, S 8, H M 66566, I/A 12 (11.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 140 18 - EDIFICIO LIMA (MADRID), Madrid
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 de apoyo a las empresas n.c.o.p. — are listed together.

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