AMA MERKA SL

Hoja M610158· NIF B87418679

Struck off · 19/02/2019Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/11/2015

Legal information

Legal information for AMA MERKA SL

NIF
Hoja registral
IRUS1000295590786
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/11/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33906 · Folio 210 · Hoja M610158
StatusExtinguida

Activity

AMA MERKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 November 2015. The Spanish commercial register has published 7 filings for this company, from 27 November 2015 to 19 February 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tiene por objeto la comercialización de todo tipo de bienes y productos y la intermediación en el comercio, por cualquier medio admitido en derecho. Las actividades integrantes del objeto social, podrán ser desarrolladas por la Sociedad, bien directamente, o bien indirectamente...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garagarza Echaniz Miren Garbiñe100 %

Individual · ultimate beneficial owner · since 27/11/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/02/2019· Registered 12/02/2019· I/A 2
  2. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 2
  3. DisoluciónPublished 19/02/2019· Registered 12/02/2019· I/A 2
  4. ExtinciónPublished 19/02/2019· Registered 12/02/2019· I/A 2
  5. ConstituciónPublished 27/11/2015· Registered 20/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 27/11/2015· Registered 20/11/2015· I/A 1
  7. NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 1

Changes

  1. 19/02/2019Disolución
  2. 19/02/2019Extinción
  3. 27/11/2015Declaración de unipersonalidad

    GARAGARZA ECHANIZ MIREN GARBIÑE

Capital · events

  1. 27/11/2015Constitución
    Initial capital: 3 010,00 €

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. 19/02/2019#5265749
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMA MERKA SL. Ceses/Dimisiones. Adm. Unico: GARAGARZA ECHANIZ MIREN GARBIÑE. Nombramientos. Liquidador: GARAGARZA ECHANIZ MIREN GARBIÑE. Disolución. Voluntaria. Extinción. Datos registrales. T 33906 , F 210, S 8, H M 610158, I/A 2 (12.02.19).
  2. 27/11/2015#3607807
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMA MERKA SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: La sociedad tiene por objeto la comercialización de todo tipo de bienes y productos y la intermediación en el comercio, por cualquier medio admitido en derecho. Las activida…

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 2015

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 addressPASEO DE LA CASTELLANA 131 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector