AM SOLUCIONES SL

Hoja SE59817· NIF B91394288

Struck off · 09/02/2017Sevilla
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AM SOLUCIONES SL

NIF
Hoja registral
IRUS1000411592568
Legal formSociedad Limitada (SL)
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 4045 · Folio 106 · Hoja SE59817
StatusExtinguida

Activity

AM SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 8 November 2012 to 9 February 2017, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ASOCIACION VALOR ECOLOGICO100 %

    Legal entity · since 09/02/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ASOCIACION VALOR ECOLOGICO100 %

Legal entity · since 09/02/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/02/2017· Registered 31/01/2017· I/A 8
  2. NombramientosPublished 09/02/2017· Registered 31/01/2017· I/A 8
  3. DisoluciónPublished 09/02/2017· Registered 31/01/2017· I/A 8
  4. ExtinciónPublished 09/02/2017· Registered 31/01/2017· I/A 8
  5. RevocacionesPublished 12/02/2015· Registered 05/02/2015· I/A 6
  6. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 5
  7. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 4
  8. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 3

Changes

  1. 09/02/2017Disolución
  2. 09/02/2017Extinción

Timeline (BORME)

  1. 09/02/2017#4238000
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AM SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ASOCIACION VALOR ECOLOGICO. Liquidador: ASOCIACION VALOR ECOLOGICO. Socio único: ASOCIACION VALOR ECOLOGICO. Nombramientos. Liquidador: ASOCIACION VALOR ECOLOGICO. Otros conceptos: Cambio del Organo de …
  2. 21/04/2015#3290378
    AM SOLUCIONES SL. Otros conceptos: "ASOCIACION VALOR ECOLOGICO" -ECOVALIA-, antes denominada "ASOCIACION COMITE ANDALUZ DE AGRICULTURA ECOLOGICA", HA cambiado su representante persona fisica pasando a ser DON ALVARO BARRERA FERNANDEZ. Datos registral…
  3. 12/02/2015#3189969
    Revocaciones
    AM SOLUCIONES SL. Revocaciones. Apo.Sol.: GARCIA MELGAREJO JOSE LUIS;GARCIA MELGAREJO JOSE LUIS. Otros conceptos: Revoca los poderes no inscritos, conferidos a favor de Don José Luis García Melgarejo, en virtud de escritura otorgada ante el notario D…
  4. 03/10/2014#2996879
    Nombramientos
    AM SOLUCIONES SL. Nombramientos. Apoderado: MONTOYA MARTINEZ FRANCISCO. Datos registrales. T 4045 , F 105, S 8, H SE 59817, I/A 5 (25.09.14).
  5. 25/06/2013#2341333
    Nombramientos
    AM SOLUCIONES SL. Nombramientos. Apo.Sol.: GARCIA MELGAREJO JOSE LUIS. Datos registrales. T 4045 , F 104, S 8, H SE 59817, I/A 4 (17.06.13).
  6. 08/11/2012#1976612
    Nombramientos
    AM SOLUCIONES SL. Nombramientos. Apo.Sol.: GARCIA MELGAREJO JOSE LUIS. Datos registrales. T 4045 , F 104, S 8, H SE 59817, I/A 3 (26.10.12).

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 addressSevilla
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector