AMAEL ADVISORY SERVICES SL
Hoja A136540· NIF B54728886
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2013
- Director :
- Ballester Lopez Antonio
Legal information
Legal information for AMAEL ADVISORY SERVICES SL
Activity
AMAEL ADVISORY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). It was incorporated on 1 October 2013. The Spanish commercial register has published 5 filings for this company, from 1 October 2013 to 17 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Asistencia y prestación de servicios de asesoramiento, consultoría y gestión en la implantación, desarrollo y puesta en funcionamiento de iniciativas empresariales, artísticas o profesionales, mediante la dirección gerencial, en el funcionamiento o desarrollo de los proyectos relacionados con las es.
Directors and representatives
Directors
Current
- Ballester Lopez AntonioSince 23/09/2013Administrador Único
Authorised representatives
Current
- Mirete Iniesta Maria EncarnacionSince 25/09/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/07/2015· Registered 09/07/2015· I/A 3
- Cambio de domicilio socialPublished 17/07/2015· Registered 09/07/2015· I/A 3
- NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 2
- ConstituciónPublished 01/10/2013· Registered 23/09/2013· I/A 1
- NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 1
Changes
- 17/07/2015Cambio de domicilio social
C/ MAYOR 57 1º (PILAR DE LA HORADADA)
- 17/07/2015Modificaciones estatutarias
Capital · events
- 01/10/2013ConstituciónInitial 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)
- 17/07/2015#3420496Modificaciones estatutariasCambio de domicilio social
AMAEL ADVISORY SERVICES SL. Modificaciones estatutarias. Artículo 7º.- Duración y retribución. Cambio de domicilio social. C/ MAYOR 57 1º (PILAR DE LA HORADADA). Datos registrales. T 3714 , F 214, S 8, H A 136540, I/A 3 ( 9.07.15).
- 03/10/2013#2474212Nombramientos
AMAEL ADVISORY SERVICES SL. Nombramientos. Apoderado: MIRETE INIESTA MARIA ENCARNACION. Datos registrales. T 3714 , F 214, S 8, H A 136540, I/A 2 (25.09.13).
- 01/10/2013#2470193ConstituciónNombramientos
AMAEL ADVISORY SERVICES SL. Constitución. Comienzo de operaciones: 28.08.13. Objeto social: Asistencia y prestación de servicios de asesoramiento, consultoría y gestión en la implantación, desarrollo y puesta en funcionamiento de iniciativas empresar…
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 2013
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 — CNAE 7020 — are listed together.