AMDRATECH SOLUCIONES TECNOLOGICAS SL

Hoja M597839· NIF B87222824

Struck off · 06/06/2022Madrid
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
11/03/2015

Legal information

Legal information for AMDRATECH SOLUCIONES TECNOLOGICAS SL

NIF
Hoja registral
IRUS1000294151459
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date11/03/2015
LocalityEl Molar
Register referenceTomo 33220 · Folio 100 · Hoja M597839
StatusLiquidada

Activity

AMDRATECH SOLUCIONES TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 11 March 2015. The Spanish commercial register has published 7 filings for this company, from 11 March 2015 to 6 June 2022, across 6 distinct types of filing. Its registered share capital is 3 030,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MENOR DE EQUIPOS DE TELECOMUNICACIONES EN ESTABLECIMIENTOS ESPECIALIZADOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AMDRATECH SOLUCIONES …Puig Gonzalez ClaudioPuig Gonzalez Claudio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMDRATECH SOLUCIONES …Puig Gonzalez ClaudioPuig Gonzalez Claudio

Beneficial owner (UBO)

Puig Gonzalez Claudio100 %

Individual · ultimate beneficial owner · since 11/03/2015

Beneficial owner network map

2 nodes Person Company
AMDRATECH SOLUCIONES …Puig Gonzalez ClaudioPuig Gonzalez Claudio

Registered actos

  1. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 2
  2. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 2
  3. DisoluciónPublished 06/06/2022· Registered 30/05/2022· I/A 2
  4. ExtinciónPublished 06/06/2022· Registered 30/05/2022· I/A 2
  5. ConstituciónPublished 11/03/2015· Registered 04/03/2015· I/A 1
  6. Declaración de unipersonalidadPublished 11/03/2015· Registered 04/03/2015· I/A 1
  7. NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 1

Changes

  1. 06/06/2022Disolución
  2. 06/06/2022Extinción
  3. 11/03/2015Declaración de unipersonalidad

    PUIG GONZALEZ CLAUDIO

Capital · events

  1. 11/03/2015Constitución
    Initial capital: 3 030,00 €

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. 06/06/2022#7006095
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMDRATECH SOLUCIONES TECNOLOGICAS SL. Ceses/Dimisiones. Adm. Unico: PUIG GONZALEZ CLAUDIO. Nombramientos. Liquidador: PUIG GONZALEZ CLAUDIO. Disolución. Voluntaria. Extinción. Datos registrales. T 33220 , F 100, S 8, H M 597839, I/A 2 (30.05.22).
  2. 11/03/2015#3231964
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMDRATECH SOLUCIONES TECNOLOGICAS SL. Constitución. Comienzo de operaciones: 20.02.15. Objeto social: COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MENOR DE EQUI

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 2015

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 addressPLAZA PEDRO GABRIEL 5 - LOCAL (MOLAR (EL)), El Molar, 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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.