AM24 SOLUTIONS SOCIEDAD LIMITADA

Hoja Z63649· NIF B99517898

VigenteZaragoza
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
26/03/2018
Director :
Marquez Artal Alberto
Former name :
TUCONCESIONARIOOFICIAL SOCIEDAD LIMITADA

Legal information

Legal information for AM24 SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118414351
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date26/03/2018
Register referenceTomo 4327 · Folio 65 · Hoja Z63649
Former names
TUCONCESIONARIOOFICIAL SOCIEDAD LIMITADA2018-03-26 → 2024-06-27
StatusVigente

Activity

AM24 SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 26 March 2018. The Spanish commercial register has published 8 filings for this company, from 26 March 2018 to 27 June 2024, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

La gestión de marketing, desarrollo web, creación de páginas web, creación de tiendas virtuales, diseño web, diseño gráfico, marketing online, grabación, realización y producción de video, animaciones, formación y eventos, fotografía publicitaria, alojamiento de páginas web, registro de dominios, SE.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AM24 SOLUTIONS SOCIED…Marquez Artal AlbertoMarquez Artal Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AM24 SOLUTIONS SOCIED…Marquez Artal AlbertoMarquez Artal Alberto

Beneficial owner (UBO)

Marquez Artal Alberto100 %

Individual · ultimate beneficial owner · since 04/11/2022

Beneficial owner network map

2 nodes Person Company
AM24 SOLUTIONS SOCIED…Marquez Artal AlbertoMarquez Artal Alberto

Registered actos

  1. Cambio de denominación socialPublished 27/06/2024· Registered 17/05/2024· I/A 5
  2. Declaración de unipersonalidadPublished 04/11/2022· Registered 28/10/2022· I/A 3
  3. Ceses/DimisionesPublished 04/11/2022· Registered 28/10/2022· I/A 3
  4. NombramientosPublished 04/11/2022· Registered 28/10/2022· I/A 3
  5. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 2
  6. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 2
  7. ConstituciónPublished 26/03/2018· Registered 20/03/2018· I/A 1
  8. NombramientosPublished 26/03/2018· Registered 20/03/2018· I/A 1

Changes

  1. 04/11/2022Declaración de unipersonalidad

    MARQUEZ ARTAL ALBERTO

Capital · events

  1. 26/03/2018Constitución
    Initial capital: 3 005,00 €

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. 27/06/2024#8146269

    Company name: TUCONCESIONARIOOFICIAL SOCIEDAD LIMITADA

    Cambio de denominación social
    TUCONCESIONARIOOFICIAL SOCIEDAD LIMITADA. Cambio de denominación social. AM24 SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. S 8 , H Z 63649, I/A 5 (17.05.24).
  2. 04/11/2022#7228549

    Company name: TUCONCESIONARIOOFICIAL SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TUCONCESIONARIOOFICIAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARQUEZ ARTAL ALBERTO. Ceses/Dimisiones. Adm. Unico: MARQUEZ RUFO JOSE ANTONIO. Nombramientos. Adm. Unico: MARQUEZ ARTAL ALBERTO. Datos registrales. T 4327 , F 65,…
  3. 31/05/2018#4905518

    Company name: TUCONCESIONARIOOFICIAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TUCONCESIONARIOOFICIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANCIA JULIAN SANTIAGO;MARQUEZ RUFO JOSE ANTONIO. Nombramientos. Adm. Unico: MARQUEZ RUFO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  4. 26/03/2018#4812522

    Company name: TUCONCESIONARIOOFICIAL SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TUCONCESIONARIOOFICIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: La gestión de marketing, desarrollo web, creación de páginas web, creación de tiendas virtuales, diseño web, diseño gráfico, marketing online, gr…

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 2018

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 addressAVDA ALCALDE CABALLERO 32 - NAVE 78 (ZARAGOZA), Zaragoza
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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector