AMA DECORACION SA
Hoja VI1553· NIF A01019587
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AMA DECORACION SA
Activity
AMA DECORACION SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 9 filings for this company, from 25 April 2012 to 30 November 2018, across 4 distinct types of filing. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Rebollo Mellado JoaquinCeased on 30/11/2018Administrador únicoAdministrador ÚnicoLiquidador
- Rebollo Viana BlancaCeased on 12/05/2017Administrador Único
- Viana Micieces Maria CarmenCeased on 11/04/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2018· Registered 16/11/2018· I/A 11
- NombramientosPublished 30/11/2018· Registered 16/11/2018· I/A 11
- DisoluciónPublished 30/11/2018· Registered 16/11/2018· I/A 11
- ExtinciónPublished 30/11/2018· Registered 16/11/2018· I/A 11
- Ceses/DimisionesPublished 26/05/2017· Registered 12/05/2017· I/A 10
- NombramientosPublished 26/05/2017· Registered 12/05/2017· I/A 10
- Ceses/DimisionesPublished 25/04/2012· Registered 11/04/2012· I/A 8
- NombramientosPublished 25/04/2012· Registered 11/04/2012· I/A 8
Changes
- 30/11/2018Disolución
- 30/11/2018Extinción
Timeline (BORME)
- 30/11/2018#5153884Ceses/DimisionesNombramientosDisoluciónExtinción
AMA DECORACION SA. Ceses/Dimisiones. Liquidador: REBOLLO MELLADO JOAQUIN. Adm. Unico: REBOLLO MELLADO JOAQUIN. Nombramientos. Liquidador: REBOLLO MELLADO JOAQUIN. Disolución. Voluntaria. Extinción. Datos registrales. T 499 , F 182, S 8, H VI 1553, I/… - 26/05/2017#4390211Ceses/DimisionesNombramientos
AMA DECORACION SA. Ceses/Dimisiones. Adm. Unico: REBOLLO VIANA BLANCA. Nombramientos. Adm. Unico: REBOLLO MELLADO JOAQUIN. Datos registrales. T 499 , F 182, S 8, H VI 1553, I/A 10 (12.05.17).
- 26/05/2017#4390210
AMA DECORACION SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifica… - 25/04/2012#1698981Ceses/DimisionesNombramientos
AMA DECORACION SA. Ceses/Dimisiones. Adm. Unico: VIANA MICIECES MARIA CARMEN. Nombramientos. Adm. Unico: REBOLLO VIANA BLANCA. Datos registrales. T 499 , F 182, S 8, H VI 1553, I/A 8 (11.04.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.