AMAM EXTERIOR SL
Hoja TF30483
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMAM EXTERIOR SL
Activity
AMAM EXTERIOR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 26 April 2013 to 25 May 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Hermoso Varela JoseCeased on 08/05/2015Consejero
- Barrios Perez RicardoCeased on 08/05/2015Consejero
- Hermoso Varela JorgeCeased on 08/05/2015Consejero
- Quintero Quintero LaudelinoCeased on 08/05/2015Consejero
- Hermoso Valera ManuelCeased on 08/05/2015Consejero
- Hermoso Varela MarcosCeased on 08/05/2015Consejero
- Hermoso Varela AnaCeased on 08/05/2015Liquidador
Directors network map
Cap table · shareholdings
- AMAM SL100 %
Legal entity · since 26/04/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMAM SL100 %Vigente
Legal entity · since 26/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/05/2015· Registered 08/05/2015· I/A 4
- NombramientosPublished 25/05/2015· Registered 08/05/2015· I/A 4
- DisoluciónPublished 25/05/2015· Registered 08/05/2015· I/A 4
- ExtinciónPublished 25/05/2015· Registered 08/05/2015· I/A 4
- Declaración de unipersonalidadPublished 26/04/2013· Registered 15/04/2013· I/A 3
- Cambio de domicilio socialPublished 26/04/2013· Registered 15/04/2013· I/A 3
Timeline (BORME)
- 25/05/2015#3337269Ceses/DimisionesNombramientosDisoluciónExtinción
AMAM EXTERIOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: HERMOSO VARELA ANA. Consejero: HERMOSO VARELA ANA;HERMOSO VARELA MARCOS;BARRIOS PEREZ RICARDO;HERMOSO VALERA MANUEL;HERMOSO VARELA JOSE;HERMOSO VARELA JORGE;QUINTERO QUINTER… - 26/04/2013#2249598Declaración de unipersonalidadCambio de domicilio social
AMAM EXTERIOR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: AMAM SL. Cambio de domicilio social. C/ JOSE BLASCO ROBLES 4 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2389 , F 219, S 8, H TF 30483, I/A 3 (15.04.13).
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 — Santa Cruz de Tenerife — are listed together, with their address.