AMA DECORACION SA

Hoja VI1553· NIF A01019587

Struck off · 30/11/2018Álava
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMA DECORACION SA

NIF
Hoja registral
IRUS1000001603427
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Registro MercantilARABA/ALAVA
Register referenceTomo 499 · Folio 182 · Hoja VI1553
StatusNo vigente

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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/11/2018· Registered 16/11/2018· I/A 11
  2. NombramientosPublished 30/11/2018· Registered 16/11/2018· I/A 11
  3. DisoluciónPublished 30/11/2018· Registered 16/11/2018· I/A 11
  4. ExtinciónPublished 30/11/2018· Registered 16/11/2018· I/A 11
  5. Ceses/DimisionesPublished 26/05/2017· Registered 12/05/2017· I/A 10
  6. NombramientosPublished 26/05/2017· Registered 12/05/2017· I/A 10
  7. Ceses/DimisionesPublished 25/04/2012· Registered 11/04/2012· I/A 8
  8. NombramientosPublished 25/04/2012· Registered 11/04/2012· I/A 8

Changes

  1. 30/11/2018Disolución
  2. 30/11/2018Extinción

Timeline (BORME)

  1. 30/11/2018#5153884
    Ceses/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/
  2. 26/05/2017#4390211
    Ceses/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).
  3. 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
  4. 25/04/2012#1698981
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, AR, Vitoria-Gasteiz, Álava
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 — Álava — are listed together, with their address.