AME I2SONNE SOCIEDAD LIMITADA
Hoja V177652
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EMAX SERVICIOS ELECTRICOS SOCIEDAD LIMITADA
- Former name :
- ELECTRICIDAD I2SONNE SOCIEDAD LIMITADA
Legal information
Legal information for AME I2SONNE SOCIEDAD LIMITADA
Activity
AME I2SONNE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 28 August 2017 to 30 September 2021, across 6 distinct types of filing.
Corporate purpose
f - Mecanizado de piezas de materiales no férricos; fabricación, distribución, almacenamiento y comercio de placas, tubos y piezas de metales no férricos y plásticos técnicos.
Directors and representatives
Directors
Current
- EMAX SERVICIOS ELECTRICOS SOCIEDAD LIMITADASince 23/09/2021Administrador Único
Former
- De La Cuadra Reyes JorgeCeased on 23/09/2021Administrador Único
Authorised representatives
Current
- Garcia Raya Manuel JesusSince 22/08/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 6
- NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 6
- Cambio de denominación socialPublished 16/01/2019· Registered 09/01/2019· I/A 5
- Cambio de domicilio socialPublished 16/01/2019· Registered 09/01/2019· I/A 5
- Cambio de objeto socialPublished 16/01/2019· Registered 09/01/2019· I/A 5
- Ampliacion del objeto socialPublished 29/08/2017· Registered 22/08/2017· I/A 4
- NombramientosPublished 29/08/2017· Registered 22/08/2017· I/A 3
- Ceses/DimisionesPublished 28/08/2017· Registered 21/08/2017· I/A 2
- NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 2
- Cambio de domicilio socialPublished 28/08/2017· Registered 21/08/2017· I/A 2
Timeline (BORME)
- 30/09/2021#6623221Ceses/DimisionesNombramientos
AME I2SONNE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LA CUADRA REYES JORGE. Nombramientos. Adm. Unico: EMAX SERVICIOS ELECTRICOS SOCIEDAD LIMITADA. Datos registrales. T 10326, L 7607, F 34, S 8, H V 177652, I/A 6 (23.09.21).
- 16/01/2019#5207174
Company name: ELECTRICIDAD I2SONNE SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialELECTRICIDAD I2SONNE SOCIEDAD LIMITADA. Cambio de denominación social. AME I2SONNE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FORNETS 0 - ESQUINA CALLE QUINSA .POLIGONO INDR (MONCADA). Cambio de objeto social. f - Mecanizado de piezas de mater… - 29/08/2017#4523190
Company name: ELECTRICIDAD I2SONNE SOCIEDAD LIMITADA
Ampliacion del objeto socialELECTRICIDAD I2SONNE SOCIEDAD LIMITADA. Ampliacion del objeto social. Artículo 2 .- OBJETO.- El objeto de la Sociedad consiste en: a) Todo tipo de instalaciones eléctricas, telefonía y antenas, tanto directamente como mediante su contratación a terce… - 29/08/2017#4523189
Company name: ELECTRICIDAD I2SONNE SOCIEDAD LIMITADA
NombramientosELECTRICIDAD I2SONNE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA RAYA MANUEL JESUS. Datos registrales. T 10326, L 7607, F 33, S 8, H V 177652, I/A 3 (22.08.17).
- 28/08/2017#4521806
Company name: ELECTRICIDAD I2SONNE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de domicilio socialELECTRICIDAD I2SONNE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA RAYA MANUEL JESUS. Nombramientos. Adm. Unico: DE LA CUADRA REYES JORGE. Cambio de domicilio social. C/ POETA QUEROL 11 1 (VALENCIA). Datos registrales. T 10326, L 7607, F 33…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.