AM2GU SOLUTIONS SOCIEDAD LIMITADA
Hoja BI72425· NIF B95936621
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2018
- Directors :
- Antelo Malabe Adelmo, Agirre Mendieta Javier
Legal information
Legal information for AM2GU SOLUTIONS SOCIEDAD LIMITADA
Activity
AM2GU SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 November 2018. The Spanish commercial register has published 3 filings for this company, from 16 November 2018 to 28 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La promocion, construcción, rehabilitación, compraventa, alquiler, realquiler, parcelacion y urbanización de solares.
Directors and representatives
Directors
Current
- Antelo Malabe AdelmoSince 08/11/2018Administrador Solidario
- Agirre Mendieta JavierSince 08/11/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/11/2023· Registered 16/11/2023· I/A 2
- ConstituciónPublished 16/11/2018· Registered 08/11/2018· I/A 1
- NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 1
Changes
- 28/11/2023Cambio de domicilio social
C/ ARTABIDE 46 - SOTANO
Capital · events
- 16/11/2018ConstituciónInitial capital: 3 000,00 €
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)
- 28/11/2023#7816955Cambio de domicilio social
AM2GU SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARTABIDE 46 - SOTANO. NUMERO FIJO: U8610784P (ONDARROA). Datos registrales. T 5815 , F 10, S 8, H BI 72425, I/A 2 (16.11.23).
- 16/11/2018#5132953ConstituciónNombramientos
AM2GU SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.18. Objeto social: La promocion, construcción, rehabilitación, compraventa, alquiler, realquiler, parcelacion y urbanización de solares. Domicilio: AVDA PASCUAL ABAROA 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· 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.