AMC BUILDING CONTAINER SA

Hoja SC48603· NIF A70500509

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/10/2016
Director :
Rama Hermida Josefa
Former name :
PM CONTAINER WORKS, SA

Legal information

Legal information for AMC BUILDING CONTAINER SA

NIF
Hoja registral
IRUS1000127743463
Legal formSociedad Anónima (SA)
Incorporation date14/10/2016
Register referenceTomo 292 · Folio 36 · Hoja SC48603
Former names
PM CONTAINER WORKS, SA2016-10-14 → 2016-12-01
StatusVigente

Activity

AMC BUILDING CONTAINER SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. It was incorporated on 14 October 2016. The Spanish commercial register has published 6 filings for this company, from 14 October 2016 to 4 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

2513

Corporate purpose

Fabricación de estructuras metálicas y sus componentes. Producción de perfiles en frío por conformación por plegado. Fabricación de carpintería metálica. Fabricación de carrocerías de vehículos a motor, fabricación de remolques y semirremolques. Promoción Inmobiliaria. Construcción de edificios.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • ROTOMI SL100 %

    Legal entity · since 14/10/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ROTOMI SL100 %Vigente

Legal entity · since 14/10/2016

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 04/07/2023· Registered 27/06/2023· I/A 3
  2. Modificaciones estatutariasPublished 01/12/2016· Registered 22/11/2016· I/A 2
  3. Cambio de denominación socialPublished 01/12/2016· Registered 22/11/2016· I/A 2
  4. ConstituciónPublished 14/10/2016· Registered 04/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 14/10/2016· Registered 04/10/2016· I/A 1
  6. NombramientosPublished 14/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 04/07/2023Cambio de denominación social

    PM CONTAINER WORKS, SA→AMC BUILDING CONTAINER SA

  2. 01/12/2016Modificaciones estatutarias
  3. 14/10/2016Declaración de unipersonalidad

    ROTOMI SL

Capital · events

  1. 14/10/2016Constitución
    Incorporation of the company

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. 04/07/2023#7609146
    Reelecciones
    AMC BUILDING CONTAINER SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: RAMA HERMIDA JOSEFA. Datos registrales. T 292 , F 36, S 8, H SC 48603, I/A 3 (27.06.23).
  2. 01/12/2016#4135104

    Company name: PM CONTAINER WORKS, SA

    Modificaciones estatutariasCambio de denominación social
    PM CONTAINER WORKS, SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1º.- La compañía tiene la forma social de sociedad anónima, se denomina "AMC BUILDING CONTAINER, SOCIEDAD ANONIMA" y se regirá por l…
  3. 14/10/2016#4062355

    Company name: PM CONTAINER WORKS, SA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PM CONTAINER WORKS, SA(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 21.09.16. Objeto social: Fabricación de estructuras metálicas y sus componentes. Producción de perfiles en frío por conformación por plegado. Fabricación de c…

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 addressC/ DO CURRO 9 1 (NOIA), A Coruña

Prospect

Spanish companies in the same line of business — CNAE 2513 — are listed together.

Prospect this sectorAll companies in this sector