AM VENETEX SOCIEDAD LIMITADA

Hoja GR40736

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/02/2012
Director :
Bolivar Bueno Diego

Legal information

Legal information for AM VENETEX SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/02/2012
Register referenceTomo 1446 · Folio 165 · Hoja GR40736
StatusVigente

Activity

AM VENETEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 21 February 2012. The Spanish commercial register has published 7 filings for this company, from 21 February 2012 to 6 June 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Comercio al mayor,menor de prendas de vestir,tocado,complementos.Exportación,importación prendas de vestir.Compra,venta por internet de los productosanteriormente citados.Compra,venta inmuebles,arrendamiento de los mismos,con exclusion del arrendamiento financiero.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AM VENETEX SOCIEDAD L…Bolivar Bueno DiegoBolivar Bueno DiegoINVERANCORA SLINVERANCORA SLINVEROMEGA 90 SLINVEROMEGA 90 SLFASE CERO INVERSIONES SLFASE CERO INVERSIONE…MELDREAM, S.LMELDREAM, S.L

Registered actos

  1. Ampliacion del objeto socialPublished 06/06/2019· Registered 30/05/2019· I/A 3
  2. Ceses/DimisionesPublished 19/07/2013· Registered 12/07/2013· I/A 2
  3. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 2
  4. Cambio de domicilio socialPublished 19/07/2013· Registered 12/07/2013· I/A 2
  5. ConstituciónPublished 21/02/2012· Registered 10/02/2012· I/A 1
  6. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 1

Capital · events

  1. 21/02/2012Constitución
    Initial 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)

  1. 06/06/2019#5431448
    AM VENETEX SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MALAGA. Datos registr…
  2. 06/06/2019#5431447
    Ampliacion del objeto social
    AM VENETEX SOCIEDAD LIMITADA. Ampliacion del objeto social. AMPLIADO EN: Intermediación inmobiliaria y intemediación para la gestión de promociones....... Datos registrales. T 1446 , F 165, S 8, H GR 40736, I/A 3 (30.05.19).
  3. 19/07/2013#2377726
    Ceses/DimisionesNombramientosCambio de domicilio social
    AM VENETEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARIZA GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: BOLIVAR BUENO DIEGO. Cambio de domicilio social. C/ CAMINO DEL JUEVES 39 (ARMILLA). Datos registrales. T 1446 , F 165, S 8, H GR 40736, I…
  4. 21/02/2012#1603091
    ConstituciónNombramientos
    AM VENETEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: Comercio al mayor,menor de prendas de vestir,tocado,complementos.Exportación,importación prendas de vestir.Compra,venta por internet de los productosanterio…

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 2012

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 addressC/ CAMINO DEL JUEVES 39 (ARMILLA), Granada
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 — Granada — are listed together, with their address.

Prospect this province