AMAG ROLLING IBERIA SL

Hoja M737112· NIF B66606278

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2015
Directors :
Huber Markus Johannes, Arribas Gomez Sergio

Legal information

Legal information for AMAG ROLLING IBERIA SL

NIF
Hoja registral
IRUS1000307529980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2015
LocalityAranjuez
Register referenceTomo 41606 · Folio 102 · Hoja M737112
StatusVigente

Activity

AMAG ROLLING IBERIA SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 22 October 2015. The Spanish commercial register has published 9 filings for this company, from 22 October 2015 to 21 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AMAG ROLLING IBERIA SLArribas Gomez SergioArribas Gomez SergioHuber Markus JohannesHuber Markus JohannesMichael AumullerMichael AumullerAMAG ROLLING IBERIA SLAMAG ROLLING IBERIA …

Registered actos

  1. Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 3
  2. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 3
  3. Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 2

Changes

  1. 18/03/2021Cambio de domicilio social

    C/ STUART 65 - 1º (ARANJUEZ)

Timeline (BORME)

  1. 21/02/2023#7399711
    Ceses/DimisionesNombramientos
    AMAG ROLLING IBERIA SL. Ceses/Dimisiones. Adm. Solid.: AUMULLER MICHAEL. Nombramientos. Adm. Solid.: HUBER MARKUS JOHANNES. Datos registrales. T 41606 , F 102, S 8, H M 737112, I/A 3 (14.02.23).
  2. 18/03/2021#6315458
    Cambio de domicilio social
    AMAG ROLLING IBERIA SL. Cambio de domicilio social. C/ STUART 65 - 1º (ARANJUEZ). Datos registrales. T 41606 , F 102, S 8, H M 737112, I/A 2 (11.03.21).

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 addressC/ STUART 65 - 1º (ARANJUEZ), Aranjuez, 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 combustibles, minerales, metales y productos químicos industriales — are listed together.