AMANIEL CONSULTORES SL

Hoja M619553· NIF B87491510

Struck off · 25/04/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
03/03/2016

Legal information

Legal information for AMANIEL CONSULTORES SL

NIF
Hoja registral
IRUS1000296190579
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date03/03/2016
LocalityMadrid
Register referenceTomo 34443 · Folio 168 · Hoja M619553
StatusLiquidada

Activity

AMANIEL CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 March 2016. The Spanish commercial register has published 7 filings for this company, from 3 March 2016 to 25 April 2018, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Asesoramiento fiscal y laboral (C.N.A.E. 6920) (actividad principal).- - Otras actividades de consultoría y gestión empresarial (C.N.A.E. 7022). - Gestión y administración de la propiedad inmobiliaria (C.N.A.E. 6832).

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
AMANIEL CONSULTORES SLTimoneda Salinas CarlosTimoneda Salinas Car…ASEGES MADRID SLASEGES MADRID SLASOTEC ASESORES SLASOTEC ASESORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMANIEL CONSULTORES SLTimoneda Salinas CarlosTimoneda Salinas Car…

Beneficial owner (UBO)

Timoneda Salinas Carlos100 %

Individual · ultimate beneficial owner · since 03/03/2016

Beneficial owner network map

2 nodes Person Company
AMANIEL CONSULTORES SLTimoneda Salinas CarlosTimoneda Salinas Car…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2018· Registered 17/04/2018· I/A 2
  2. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 2
  3. DisoluciónPublished 25/04/2018· Registered 17/04/2018· I/A 2
  4. ExtinciónPublished 25/04/2018· Registered 17/04/2018· I/A 2
  5. ConstituciónPublished 03/03/2016· Registered 25/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 03/03/2016· Registered 25/02/2016· I/A 1
  7. NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 1

Changes

  1. 25/04/2018Disolución
  2. 25/04/2018Extinción
  3. 03/03/2016Declaración de unipersonalidad

    TIMONEDA SALINAS CARLOS

Capital · events

  1. 03/03/2016Constitución
    Initial capital: 3 005,00 €

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. 25/04/2018#4854714
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMANIEL CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: TIMONEDA SALINAS CARLOS. Nombramientos. Liquidador: TIMONEDA SALINAS CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 34443 , F 168, S 8, H M 619553, I/A 2 (17.04.18).
  2. 03/03/2016#3749357
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMANIEL CONSULTORES SL. Constitución. Comienzo de operaciones: 8.02.16. Objeto social: - Asesoramiento fiscal y laboral (C.N.A.E. 6920) (actividad principal).- - Otras actividades de consultoría y gestión empresarial (C.N.A.E. 7022). - Gestión y admi…

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 2016

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 addressTRVA DE CONDE DUQUE 6 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector