AMC VIBRATION SOLUTION SL

Hoja SS41781· NIF B75219261

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
23/05/2019
Director :
Lopetegui Galarraga Jon-Ander

Legal information

Legal information for AMC VIBRATION SOLUTION SL

NIF
Hoja registral
IRUS1000126154973
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date23/05/2019
LocalityAsteasu
Register referenceTomo 2899 · Folio 85 · Hoja SS41781
StatusVigente

Activity

AMC VIBRATION SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Asteasu (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 23 May 2019. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La fabricación y comercialización de todo tipo de bienes de consumo e industriales de productos derivados del caucho. El arrendamiento, gestión y consultoría en dirección comercial. Investigación de mercados, planificación de estrategias comerciales y diseño de planes de marketing, etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
AMC VIBRATION SOLUTIO…Lopetegui Galarraga Jon-AnderLopetegui Galarraga …ESTAMPACIONES SOFEMA SLESTAMPACIONES SOFEMA…AMC MECANOCAUCHO SLAMC MECANOCAUCHO SLZUHAITZLAN SLZUHAITZLAN SLENBORLAN SLENBORLAN SLAMC METAL PAINTING SLAMC METAL PAINTING SLZUHAITZMETAL SLZUHAITZMETAL SLAMC R&D INNOVATION SLAMC R&D INNOVATION SLAPLICACIONES MECANICAS DEL CAUCHO SAAPLICACIONES MECANIC…MAIZTARKOETXEA SLMAIZTARKOETXEA SL

Cap table · shareholdings

  • ZUHAITZLAN SL100 %

    Legal entity · since 23/05/2019 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
AMC VIBRATION SOLUTIO…ZUHAITZLAN SLZUHAITZLAN SLAMC MECANOCAUCHO SLAMC MECANOCAUCHO SLAMC METAL PAINTING SLAMC METAL PAINTING SLAMC R&D INNOVATION SLAMC R&D INNOVATION SLAPLICACIONES MECANICAS DEL CAUCHO SAAPLICACIONES MECANIC…

Beneficial owner (UBO)

ZUHAITZLAN SL100 %Vigente

Legal entity · since 23/05/2019

Beneficial owner network map

6 nodes Person Company
AMC VIBRATION SOLUTIO…ZUHAITZLAN SLZUHAITZLAN SLAMC MECANOCAUCHO SLAMC MECANOCAUCHO SLAMC METAL PAINTING SLAMC METAL PAINTING SLAMC R&D INNOVATION SLAMC R&D INNOVATION SLAPLICACIONES MECANICAS DEL CAUCHO SAAPLICACIONES MECANIC…

Registered actos

  1. NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 1
  2. ConstituciónPublished 23/05/2019· Registered 14/05/2019· I/A 1
  3. Declaración de unipersonalidadPublished 23/05/2019· Registered 14/05/2019· I/A 1
  4. NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 1

Changes

  1. 23/05/2019Declaración de unipersonalidad

    ZUHAITZLAN SL

Capital · events

  1. 23/05/2019Constitución
    Initial capital: 6 000,00 €

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. 23/05/2019#5409295
    Nombramientos
    AMC VIBRATION SOLUTION SL. Nombramientos. Apo.Sol.: LOPETEGUI GALARRAGA JOSE-MIGUEL;LOPETEGUI GALARRAGA IGNACIO (IÑAKI);LOPETEGUI GALARRAGA JON-ANDER;LOPETEGUI GALARRAGA AITOR. Datos registrales. T 2899 , F 85, S 8, H SS 41781, I/A 1 (14.05.19).
  2. 23/05/2019#5409294
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMC VIBRATION SOLUTION SL. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: La fabricación y comercialización de todo tipo de bienes de consumo e industriales de productos derivados del caucho. El arrendamiento, gestión y consultoría e…

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 2019

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 addressPOLIG INDUSTRIALDEA ZONA A-PAB, Asteasu, Gipuzkoa
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 apoyo a las empresas n.c.o.p. — are listed together.

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