AMB CORPORATE INTERIM MANAGEMENT SL

Hoja M707570· NIF B83750190

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Martos Herrero Gabriela, Martos Herrero Antonio, Martos Belmonte Antonio Ignacio
Former name :
MARTOS BELMONTE, ANTONIO IGNACIO 000271394E S.L.N.E

Legal information

Legal information for AMB CORPORATE INTERIM MANAGEMENT SL

NIF
Hoja registral
IRUS1000271380458
Legal formSociedad Limitada (SL)
Register referenceTomo 39827 · Folio 123 · Hoja M707570
Former names
MARTOS BELMONTE, ANTONIO IGNACIO 000271394E S.L.N.E2019-12-03
StatusVigente

Activity

AMB CORPORATE INTERIM MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 3 December 2019 to 4 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Compraventa de bienes inmuebles, la promoción, gestión y desarrollo de operaciones inmobiliarias y urbanisticas, la realización de obras de urbanización y construcción, la enajenación o explotación, incluso en arrendamiento, de fincas, edificios, locales e inmuebles en general.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AMB CORPORATE INTERIM…Martos Herrero AntonioMartos Herrero Anton…Martos Herrero GabrielaMartos Herrero Gabri…Martos Belmonte Antonio IgnacioMartos Belmonte Anto…

Registered actos

  1. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 2
  2. Ceses/DimisionesPublished 03/12/2019· Registered 25/11/2019· I/A 1
  3. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 1
  4. Cambio de denominación socialPublished 03/12/2019· Registered 25/11/2019· I/A 1
  5. Cambio de domicilio socialPublished 03/12/2019· Registered 25/11/2019· I/A 1
  6. Cambio de objeto socialPublished 03/12/2019· Registered 25/11/2019· I/A 1

Changes

  1. 04/12/2019Cambio de denominación social

    MARTOS BELMONTE, ANTONIO IGNACIO 000271394E S.L.N.E→AMB CORPORATE INTERIM MANAGEMENT SL

  2. 03/12/2019Cambio de domicilio social

    C/ BUENAVISTA 23 - CIUDAD DE SANTO DOMINGO (ALGETE)

  3. 03/12/2019Cambio de objeto social

    Compraventa de bienes inmuebles, la promoción, gestión y desarrollo de operaciones inmobiliarias y urbanisticas, la realización de obras de urbanización y construcción, la enajenación o explotación, incluso en arrendamiento, de fincas, edificios, locales e inmuebles en general.

Timeline (BORME)

  1. 04/12/2019#5690416
    Nombramientos
    AMB CORPORATE INTERIM MANAGEMENT SL. Nombramientos. Apoderado: MARTOS BELMONTE ANTONIO IGNACIO. Datos registrales. T 39827 , F 123, S 8, H M 707570, I/A 2 (27.11.19).
  2. 03/12/2019#5688012

    Company name: MARTOS BELMONTE, ANTONIO IGNACIO 000271394E S.L.N.E

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MARTOS BELMONTE, ANTONIO IGNACIO 000271394E S.L.N.E. Transformación de sociedad. Denominación y forma adoptada: MARTOS BELMONTE, ANTONIO IGNACIO 000271394E SL. Ceses/Dimisiones. Adm. Unico: MARTOS BELMONTE ANTONIO IGNACIO. Nombramientos. Consejero: M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BUENAVISTA 23 - CIUDAD DE SANTO DOMINGO (ALGETE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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