AM2 SAP

Hoja GI66594· NIF B58653411

Struck off · 11/01/2023Girona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Anónima Profesional (SAP)

Legal information

Legal information for AM2 SAP

NIF
Hoja registral
IRUS1000218135976
Legal formAnónima Profesional (SAP)
LocalityLlagostera
Registro MercantilGIRONA
Register referenceTomo 3263 · Folio 156 · Hoja GI66594
StatusExtinguida

Activity

AM2 SAP is a Anónima Profesional (SAP) with its registered office in Llagostera (Girona, Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 12 November 2019 to 11 January 2023, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AM2 SAPCalbet Rebollo FranciscoCalbet Rebollo Franc…Francisco Gruartmoner FerranFrancisco Gruartmone…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AM2 SAPFrancisco Calbet RebolloFrancisco Calbet Reb…

Beneficial owner (UBO)

Francisco Calbet Rebollo100 %

Individual · ultimate beneficial owner · since 12/11/2019

Beneficial owner network map

2 nodes Person Company
AM2 SAPFrancisco Calbet RebolloFrancisco Calbet Reb…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 15
  2. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 15
  3. DisoluciónPublished 11/01/2023· Registered 03/01/2023· I/A 15
  4. ExtinciónPublished 11/01/2023· Registered 03/01/2023· I/A 15
  5. Declaración de unipersonalidadPublished 12/11/2019· Registered 05/11/2019· I/A 14
  6. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 14
  7. RevocacionesPublished 12/11/2019· Registered 05/11/2019· I/A 14
  8. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 14
  9. Cambio de domicilio socialPublished 12/11/2019· Registered 05/11/2019· I/A 14
  10. RevocacionesPublished 12/11/2019· Registered 05/11/2019· I/A 13

Changes

  1. 11/01/2023Disolución
  2. 11/01/2023Extinción
  3. 12/11/2019Cambio de domicilio social

    C/ PUIG DEL GENERAL 9 (LLAGOSTERA)

  4. 12/11/2019Declaración de unipersonalidad

    FRANCISCO CALBET REBOLLO

Timeline (BORME)

  1. 11/01/2023#7323758
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AM2 SAP. Ceses/Dimisiones. Adm. Unico: FRANCISCO CALBET REBOLLO. Nombramientos. Liquidador: FRANCISCO CALBET REBOLLO. Disolución. Voluntaria. Extinción. Datos registrales. T 3263 , F 156, S 8, H GI 66594, I/A 15 ( 3.01.23).
  2. 12/11/2019#5655153
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    AM2 SAP. Declaración de unipersonalidad. Socio único: FRANCISCO CALBET REBOLLO. Ceses/Dimisiones. Adm. Solid.: FRANCISCO CALBET REBOLLO;FRANCISCO GRUARTMONER FERRAN. Revocaciones. Soc.Prof.: FRANCISCO GRUARTMONER FERRAN;FRANCISCO CALBET REBOLLO. Nomb…
  3. 12/11/2019#5655152
    Revocaciones
    AM2 SAP. Revocaciones. Soc.Prof.: MARIA ROSER ELIAS MITJANS. Otros conceptos: El socio MARIA ROSER ELIAS MITJANS transmite un número de 205 participaciones al socio FRANCISCO CALBET REBOLLO. Datos registrales. T 3263 , F 155, S 8, H GI 66594, I/A 13 …

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 addressC/ PUIG DEL GENERAL 9 (LLAGOSTERA), Llagostera, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector