AMEL INSTALACIONES SL
Hoja M14693· NIF B79822532
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Del Toro Santiago
- Former name :
- AMEL INSTALACIONES SLL
Legal information
Legal information for AMEL INSTALACIONES SL
Activity
AMEL INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Diaz Del Toro SantiagoSince 19/03/2014Administrador Único
Former
- Corpas Adrian JoseCeased on 19/03/2014Administrador Solidario
- Corpas Adrian Jose LuisCeased on 19/03/2014Administrador Único
- Carmona Lopez FranciscoCeased on 19/03/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 6
- NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 6
- Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 5
- NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 5
- Modificaciones estatutariasPublished 27/03/2014· Registered 19/03/2014· I/A 5
Changes
- 27/03/2014Cambio de denominación social
AMEL INSTALACIONES SLL→AMEL INSTALACIONES SL
- 27/03/2014Modificaciones estatutarias
Timeline (BORME)
- 27/03/2014#2738690Ceses/DimisionesNombramientos
AMEL INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: CORPAS ADRIAN JOSE LUIS. Nombramientos. Adm. Unico: DIAZ DEL TORO SANTIAGO. Datos registrales. T 32000 , F 217, S 8, H M 14693, I/A 6 (19.03.14).
- 27/03/2014#2738689
Company name: AMEL INSTALACIONES SLL
Ceses/DimisionesNombramientosModificaciones estatutariasAMEL INSTALACIONES SLL. Ceses/Dimisiones. Adm. Solid.: DIAZ DEL TORO SANTIAGO;CARMONA LOPEZ FRANCISCO;CORPAS ADRIAN JOSE. Nombramientos. Adm. Unico: CORPAS ADRIAN JOSE LUIS. Modificaciones estatutarias. La sociedad AMEL INSTALACIONES SLL pierde el ca…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.