AME MAINTENANCE & CONSTRUCTION SPAIN SL

Hoja MA182153· NIF B55378509

VigenteMálaga
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2024
Director :
Zaharcenko Nikolajs

Legal information

Legal information for AME MAINTENANCE & CONSTRUCTION SPAIN SL

NIF
Hoja registral
IRUS1000422113133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2024
LocalityMarbella
StatusVigente

Activity

AME MAINTENANCE & CONSTRUCTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de otros proyectos de ingeniería civil n” (CNAE 4299). It was incorporated on 4 June 2024. The Spanish commercial register has published 5 filings for this company, from 4 June 2024 to 28 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n

Corporate purpose

4299. Construcción de proyectos de ingeniería civil. Podrá desarrollar además las siguientes actividades: Promoción inmobiliaria. Preparación de terrenos. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propied.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AME MAINTENANCE & CON…Zaharcenko NikolajsZaharcenko Nikolajs

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AME MAINTENANCE & CON…Zaharcenko NikolajsZaharcenko Nikolajs

Beneficial owner (UBO)

Zaharcenko Nikolajs100 %

Individual · ultimate beneficial owner · since 28/02/2025

Beneficial owner network map

2 nodes Person Company
AME MAINTENANCE & CON…Zaharcenko NikolajsZaharcenko Nikolajs

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2025· Registered 21/02/2025· I/A 3
  2. Ceses/DimisionesPublished 16/01/2025· Registered 08/01/2025· I/A 2
  3. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 2
  4. ConstituciónPublished 04/06/2024· Registered 28/05/2024· I/A 1
  5. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 1

Changes

  1. 28/02/2025Declaración de unipersonalidad

    ZAHARCENKO NIKOLAJS

Capital · events

  1. 04/06/2024Constitución
    Initial capital: 3 000,00 €

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. 28/02/2025#8517090
    Declaración de unipersonalidad
    AME MAINTENANCE & CONSTRUCTION SPAIN SL. Declaración de unipersonalidad. Socio único: ZAHARCENKO NIKOLAJS. Datos registrales. S 8 , H MA182153, I/A 3 (21.02.25).
  2. 16/01/2025#8436246
    Ceses/DimisionesNombramientos
    AME MAINTENANCE & CONSTRUCTION SPAIN SL. Ceses/Dimisiones. Adm. Unico: SEMENOV MAKSIM. Nombramientos. Adm. Unico: ZAHARCENKO NIKOLAJS. Datos registrales. S 8 , H MA182153, I/A 2 ( 8.01.25).
  3. 04/06/2024#8107722
    ConstituciónNombramientos
    AME MAINTENANCE & CONSTRUCTION SPAIN SL. Constitución. Comienzo de operaciones: 7.05.24. Objeto social: 4299. Construcción de proyectos de ingeniería civil. Podrá desarrollar además las siguientes actividades: Promoción inmobiliaria. Preparación de t…

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 2024

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/ ALAMEDA BRISAS 5 Esc.16 3 12 - BAHIA DE MALAGA (MARBELLA), Marbella, Málaga
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 — Construcción de otros proyectos de ingeniería civil n — are listed together.

Prospect this sectorAll companies in this sector