AMC IDEAS SL

Hoja MU82216· NIF B73802829

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
106 524,00 €
Incorporation :
21/08/2013
Directors :
Antonio Muñoz Beraza, Maria Garcia Jimenez, Jose-Miguel Urionabarrenechea Candel
Former name :
AMC INNOVA JUICE AND DRINKS SL

Legal information

Legal information for AMC IDEAS SL

NIF
Hoja registral
IRUS1000155908970
Legal formSociedad Limitada (SL)
Share capital106 524,00 €
Incorporation date21/08/2013
LocalityMurcia
Phone
Registro MercantilMURCIA
Register referenceTomo 3196 · Folio 163 · Hoja MU82216
Former names
AMC INNOVA JUICE AND DRINKS SL2013-08-21 → 2023-11-03
StatusVigente

Activity

AMC IDEAS SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 21 August 2013. The Spanish commercial register has published 16 filings for this company, from 21 August 2013 to 6 May 2024, across 9 distinct types of filing. Its registered share capital is 106 524,00 €.

Economic activity (CNAE)

7210

Corporate purpose

El desarrollo y homologación de bebidas no alcohólicas y cremas a base de fruta, verdura y otros ingredientes. La investigación y desarrollo de nuevos ingredientes. La implantación de sistemas de calidad, control de la microbiología y control de calidad en todas las fases de la elaboración y vida de.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

29 nodes Person Company
AMC IDEAS SLAntonio Muñoz BerazaAntonio Muñoz BerazaMaria Garcia JimenezMaria Garcia JimenezJose-Miguel Urionabarrenechea CandelJose-Miguel Urionaba…EMMFOUR INVESTMENTS SOCIEDAD LIMITADAEMMFOUR INVESTMENTS …EMMSIX INVESTMENTS SLEMMSIX INVESTMENTS SLGRUPO HORTOFRUTICOLA AMC SLGRUPO HORTOFRUTICOLA…FRUIT TECH NATURAL SAFRUIT TECH NATURAL SAAMC GLOBAL SLAMC GLOBAL SLAMC ZUMOS AMBIENTE SOCIEDAD LIMITADAAMC ZUMOS AMBIENTE S…MM FLORES IBERIA SLMM FLORES IBERIA SLAMF FRUITS & BEVERAGES SOCIEDAD LIMITADAAMF FRUITS & BEVERAG…INTERCAMBIO COMERCIAL MERCADOS EXTERIORES SLINTERCAMBIO COMERCIA…AESIR MANAGING, SOCIEDAD LIMITADAAESIR MANAGING, SOCI…BALDURZWEI, SOCIEDAD LIMITADABALDURZWEI, SOCIEDAD…BALDUREINS MANAGING, SOCIEDAD LIMITADABALDUREINS MANAGING,…FEED YOUR SKIN JV, SLFEED YOUR SKIN JV, SLNATURAL DAIRY DRINKS, SOCIEDAD LIMITADANATURAL DAIRY DRINKS…FRUTALES SAFRUTALES SAEMMA FOODS SLEMMA FOODS SLBATTLEFIELD EUROGROUP SLBATTLEFIELD EUROGROU…VERTICAL MEDIA COMUNICACION SLVERTICAL MEDIA COMUN…VIA NATURE JUICES & BEVERAGES SLVIA NATURE JUICES & …SFI GESTION DE PARTICIPACIONES MINORITARIAS, S.LSFI GESTION DE PARTI…GASTRONOMIA GARCIA SLGASTRONOMIA GARCIA SLDAMAPA SPORT SLDAMAPA SPORT SLSOCIEDAD DE CORREDURIA DE SEGUROS SEVILLA MORENO SLSOCIEDAD DE CORREDUR…AMC NATURAL DRINKS, SOCIEDAD LIMITADAAMC NATURAL DRINKS, …LOAL MENSAJEROS SLLOAL MENSAJEROS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMC IDEAS SLAMC JUICES SLAMC JUICES SLAMC V. N. SHAREHOLDING, SOCIEDAD LIMITADAAMC V. N. SHAREHOLDI…

Beneficial owner (UBO)

AMC NATURAL DRINKS, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/01/2019

Beneficial owner network map

3 nodes Person Company
AMC IDEAS SLAMC JUICES SLAMC JUICES SLAMC V. N. SHAREHOLDING, SOCIEDAD LIMITADAAMC V. N. SHAREHOLDI…

Registered actos

  1. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 13
  2. Modificaciones estatutariasPublished 24/01/2024· Registered 17/01/2024· I/A 12
  3. Cambio de domicilio socialPublished 24/01/2024· Registered 17/01/2024· I/A 12
  4. Cambio de denominación socialPublished 03/11/2023· Registered 26/10/2023· I/A 11
  5. RevocacionesPublished 31/01/2023· Registered 24/01/2023· I/A 10
  6. ReeleccionesPublished 24/12/2021· Registered 17/12/2021· I/A 9
  7. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 8
  8. ReeleccionesPublished 27/03/2019· Registered 20/03/2019· I/A 7
  9. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 5
  10. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 5
  11. Declaración de unipersonalidadPublished 24/01/2019· Registered 17/01/2019· I/A 6
  12. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 4
  13. NombramientosPublished 19/05/2016· Registered 11/05/2016· I/A 3
  14. NombramientosPublished 18/10/2013· Registered 11/10/2013· I/A 2
  15. ConstituciónPublished 21/08/2013· Registered 13/08/2013· I/A 1
  16. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 1

Changes

  1. 24/01/2024Cambio de denominación social

    AMC INNOVA JUICE AND DRINKS SL→AMC IDEAS SL

  2. 24/01/2024Cambio de domicilio social

    CTRA DE MADRID-CARTAGENA KM 390 ESPINARDO Km (MURCIA)

  3. 24/01/2024Modificaciones estatutarias
  4. 24/01/2019Declaración de unipersonalidad

    AMC JUICES SL

Capital · events

  1. 21/08/2013Constitución
    Initial capital: 106 524,00 €

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. 06/05/2024#8066148
    Nombramientos
    AMC IDEAS SL. Nombramientos. Auditor: LUIS CARUANA Y ASOCIADOS SL. Datos registrales. T 3196 , F 163, S 8, H MU 82216, I/A 13 (25.04.24).
  2. 24/01/2024#7894114
    Modificaciones estatutariasCambio de domicilio social
    AMC IDEAS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. CTRA DE MADRID-CARTAGENA KM 390 ESPINARDO Km (MURCIA). Datos registrales. T 3196 , F 163, S 8, H MU 82216, I/A 12 (17.01.24).
  3. 03/11/2023#7776544

    Company name: AMC INNOVA JUICE AND DRINKS SL

    Cambio de denominación social
    AMC INNOVA JUICE AND DRINKS SL. Cambio de denominación social. AMC IDEAS SL. Datos registrales. T 3196 , F 163, S 8, H MU 82216, I/A 11 (26.10.23).
  4. 31/01/2023#7361190

    Company name: AMC INNOVA JUICE AND DRINKS SL

    Revocaciones
    AMC INNOVA JUICE AND DRINKS SL. Revocaciones. Apoderado: SALVADOR PASCUAL CILLER DE GEA. Apo.Man.Soli: JAVIER CALVO GARCIA;JOSE MARIA ALCOLEA NAVARRO. Datos registrales. T 3196 , F 160, S 8, H MU 82216, I/A 10 (24.01.23).
  5. 24/12/2021#6743258

    Company name: AMC INNOVA JUICE AND DRINKS SL

    Reelecciones
    AMC INNOVA JUICE AND DRINKS SL. Reelecciones. Auditor: LUIS CARUANA Y ASOCIADOS SL. Datos registrales. T 3196 , F 160, S 8, H MU 82216, I/A 9 (17.12.21).
  6. 16/11/2020#6120251

    Company name: AMC INNOVA JUICE AND DRINKS SL

    Nombramientos
    AMC INNOVA JUICE AND DRINKS SL. Nombramientos. Apo.Sol.: JAVIER CALVO GARCIA;JOSE MIGUEL URIONABARRENECHEA CANDEL. Datos registrales. T 3196 , F 160, S 8, H MU 82216, I/A 8 ( 6.11.20).
  7. 27/03/2019#5327512

    Company name: AMC INNOVA JUICE AND DRINKS SL

    Reelecciones
    AMC INNOVA JUICE AND DRINKS SL. Reelecciones. Auditor: LUIS CARUANA Y ASOCIADOS SL. Datos registrales. T 3196 , F 160, S 8, H MU 82216, I/A 7 (20.03.19).
  8. 24/01/2019#5222240

    Company name: AMC INNOVA JUICE AND DRINKS SL

    Ceses/DimisionesNombramientos
    AMC INNOVA JUICE AND DRINKS SL. Ceses/Dimisiones. Consejero: JAVIER CALVO GARCIA. Secretario: JAVIER CALVO GARCIA. Nombramientos. Consejero: JOSE- MIGUEL URIONABARRENECHEA CANDEL. Secretario: JOSE-MIGUEL URIONABARRENECHEA CANDEL. Datos registrales. T…
  9. 24/01/2019#5222239

    Company name: AMC INNOVA JUICE AND DRINKS SL

    Declaración de unipersonalidad
    AMC INNOVA JUICE AND DRINKS SL. Declaración de unipersonalidad. Socio único: AMC JUICES SL. Datos registrales. T 3196 , F 160, S 8, H MU 82216, I/A 6 (17.01.19).
  10. 15/09/2016#4025388

    Company name: AMC INNOVA JUICE AND DRINKS SL

    Nombramientos
    AMC INNOVA JUICE AND DRINKS SL. Nombramientos. Apo.Man.Soli: JAVIER CALVO GARCIA;JOSE MARIA ALCOLEA NAVARRO. Datos registrales. T 2981 , F 171, S 8, H MU 82216, I/A 4 ( 8.09.16).
  11. 19/05/2016#3861814

    Company name: AMC INNOVA JUICE AND DRINKS SL

    Nombramientos
    AMC INNOVA JUICE AND DRINKS SL. Nombramientos. Auditor: LUIS CARUANA Y ASOCIADOS SL. Datos registrales. T 2981 , F 171, S 8, H MU 82216, I/A 3 (11.05.16).
  12. 18/10/2013#2498916

    Company name: AMC INNOVA JUICE AND DRINKS SL

    Nombramientos
    AMC INNOVA JUICE AND DRINKS SL. Nombramientos. Apoderado: SALVADOR PASCUAL CILLER DE GEA. Datos registrales. T 2981 , F 171, S 8, H MU 82216, I/A 2 (11.10.13).
  13. 21/08/2013#2422806

    Company name: AMC INNOVA JUICE AND DRINKS SL

    ConstituciónNombramientos
    AMC INNOVA JUICE AND DRINKS SL. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: El desarrollo y homologación de bebidas no alcohólicas y cremas a base de fruta, verdura y otros ingredientes. La investigación y desarrollo de nuevos ing…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MADRID-CARTAGENA KM 390 ESPINARDO Km (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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