AMENEIRO INTEGRAL DE COMUNICACION SL

Hoja M329838· NIF B83483529

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Ameneiro Jose Maria

Legal information

Legal information for AMENEIRO INTEGRAL DE COMUNICACION SL

NIF
Hoja registral
IRUS1000270834758
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18901 · Folio 11 · Hoja M329838
StatusVigente

Activity

AMENEIRO INTEGRAL DE COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 July 2019 to 17 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AMENEIRO INTEGRAL DE …Fernandez Ameneiro Jose MariaFernandez Ameneiro J…MAISON INVESTMENT AND CONSULTING SLMAISON INVESTMENT AN…IMAGEN Y COMUNICACION I MAS C SAIMAGEN Y COMUNICACIO…PONENTIA IBERICA SLPONENTIA IBERICA SLCAG 1 SLCAG 1 SLF. I. R. S. T. ESTATE ARAVACA SLF. I. R. S. T. ESTAT…

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 5
  2. Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 4
  3. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 4
  4. ReeleccionesPublished 23/07/2019· Registered 16/07/2019· I/A 3
  5. Modificaciones estatutariasPublished 23/07/2019· Registered 16/07/2019· I/A 3

Changes

  1. 17/10/2024Cambio de domicilio social

    C/ ORIA 13 (MADRID)

  2. 23/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8298361
    Cambio de domicilio social
    AMENEIRO INTEGRAL DE COMUNICACION SL. Cambio de domicilio social. C/ ORIA 13 (MADRID). Datos registrales. S 8 , H M 329838, I/A 5 (10.10.24).
  2. 30/07/2019#5520476
    Ceses/DimisionesNombramientos
    AMENEIRO INTEGRAL DE COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: ESCOBOSA HERREZUELO SONSOLES LORETO;FERNANDEZ AMENEIRO JOSE MARIA. Nombramientos. Adm. Unico: FERNANDEZ AMENEIRO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 23/07/2019#5508468
    ReeleccionesModificaciones estatutarias
    AMENEIRO INTEGRAL DE COMUNICACION SL. Reelecciones. Adm. Solid.: FERNANDEZ AMENEIRO JOSE MARIA;ESCOBOSA HERREZUELO SONSOLES LORETO. Modificaciones estatutarias. Refundición de los Estatutos Sociales.. Datos registrales. T 18901 , F 9, S 8, H M 329838…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORIA 13 (MADRID), 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector