AME VENDING S.L
Hoja B510834· NIF B67083378
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 15/11/2017
- Directors :
- Retana Pendon Carlos, Merino Martinez Alberto Ivan
Legal information
Legal information for AME VENDING S.L
Activity
AME VENDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 15 November 2017. The Spanish commercial register has published 5 filings for this company, from 15 November 2017 to 6 March 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
GESTION Y COMPRAVENTA DE MAQUINAS DE VENDING. CNAE DE LA ACTIVIDAD PRINCIPAL: 4799. OTRO COMERCIO AL POR MENOR NO REALIZADO NI EN ESTABLECIMIENTOS, NI EN PUESTOS DE VENTA NI EN MERCADILLOS.
Directors and representatives
Directors
Current
- Retana Pendon CarlosSince 26/02/2019Administrador Solidario
- Merino Martinez Alberto IvanSince 06/11/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/03/2019· Registered 26/02/2019· I/A 2
- NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 2
- Cambio de domicilio socialPublished 06/03/2019· Registered 26/02/2019· I/A 2
- ConstituciónPublished 15/11/2017· Registered 06/11/2017· I/A 1
- NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 1
Changes
- 06/03/2019Cambio de domicilio social
CL CASTELLTERCOL NUM.16 NAVE 5 (GRANOLLERS)
Capital · events
- 15/11/2017ConstituciónInitial capital: 4 000,00 €
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)
- 06/03/2019#5292770RevocacionesNombramientosCambio de domicilio social
AME VENDING S.L. Revocaciones. ADM.UNICO: MERINO MARTINEZ ALBERTO IVAN. Nombramientos. ADM.SOLIDAR.: MERINO MARTINEZ ALBERTO IVAN;RETANA PENDON CARLOS. Cambio de domicilio social. CL CASTELLTERCOL NUM.16 NAVE 5 (GRANOLLERS). Datos registrales. T 4614… - 15/11/2017#4617589ConstituciónNombramientos
AME VENDING S.L. Constitución. Comienzo de operaciones: 1.10.17. Objeto social: GESTION Y COMPRAVENTA DE MAQUINAS DE VENDING. CNAE DE LA ACTIVIDAD PRINCIPAL: 4799. OTRO COMERCIO AL POR MENOR NO REALIZADO NI EN ESTABLECIMIENTOS, NI EN PUESTOS DE VENTA…
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 2017
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
Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.