AMERICAN TECH. SPAIN SOCIEDAD LIMITADA

Hoja BI80145

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/02/2023
Director :
Montalban Alvarez Ricardo Alberto

Legal information

Legal information for AMERICAN TECH. SPAIN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/02/2023
Register referenceTomo 6158 · Folio 174 · Hoja BI80145
StatusVigente

Activity

AMERICAN TECH. SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 24 February 2023. The Spanish commercial register has published 5 filings for this company, from 24 February 2023 to 31 July 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Instalaciones electricas, así como la fabricación, instalación, reparación y mantenimiento de ascensores.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
AMERICAN TECH. SPAIN …Montalban Alvarez Ricardo AlbertoMontalban Alvarez Ri…COTELCO INFRAESTRUCTURAS SOCIEDAD LIMITADACOTELCO INFRAESTRUCT…PROHIGIENE COSMETICOS SLPROHIGIENE COSMETICO…BARAKALDO DENTAL SOCIEDAD LIMITADABARAKALDO DENTAL SOC…AUTOMOVILES Y VULCANIZADOS SLAUTOMOVILES Y VULCAN…RIMOAL BUSINESS SOCIEDAD LIMITADARIMOAL BUSINESS SOCI…MONTALBAN CONSULTING SLMONTALBAN CONSULTING…NUTRINATION SLNUTRINATION SLBENNU AGMC SLBENNU AGMC SLHORTOFRUTICOLA BARATHEON SLHORTOFRUTICOLA BARAT…BARAKALDO DENTAL SLBARAKALDO DENTAL SLNEXT DENTAL SOLUTIONS SLNEXT DENTAL SOLUTION…TREMOLO SOUND SLTREMOLO SOUND SLTESSERACTA SLTESSERACTA SLREVOCORE SLREVOCORE SLMADRID UMBRAL STUDIOS SLMADRID UMBRAL STUDIO…ALTERNATIVE TEAM. THE SMART SOLUTION SLALTERNATIVE TEAM. TH…LOGISTICA PRONTEZZA SLLOGISTICA PRONTEZZA …FURGONETAS BORDALLO SOCIEDAD LIMITADAFURGONETAS BORDALLO …CONSERPO SERVICIOS TOLEDO SLCONSERPO SERVICIOS T…INNOVACION Y ALMACENAJES 2023 SLINNOVACION Y ALMACEN…ESTYLPLAC SOCIEDAD LIMITADAESTYLPLAC SOCIEDAD L…SOLAR BISTRO CADRETE SOCIEDAD LIMITADASOLAR BISTRO CADRETE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMERICAN TECH. SPAIN …Galdo Lage AdrianGaldo Lage Adrian

Beneficial owner (UBO)

Galdo Lage Adrian100 %

Individual · ultimate beneficial owner · since 24/02/2023

Beneficial owner network map

2 nodes Person Company
AMERICAN TECH. SPAIN …Galdo Lage AdrianGaldo Lage Adrian

Registered actos

  1. Ceses/DimisionesPublished 31/07/2024· Registered 22/07/2024· I/A 3
  2. NombramientosPublished 31/07/2024· Registered 22/07/2024· I/A 3
  3. ConstituciónPublished 24/02/2023· Registered 13/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 24/02/2023· Registered 13/02/2023· I/A 1
  5. NombramientosPublished 24/02/2023· Registered 13/02/2023· I/A 1

Capital · events

  1. 24/02/2023Constitución
    Initial capital: 3 100,00 €

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. 31/07/2024#8193578
    Ceses/DimisionesNombramientos
    AMERICAN TECH. SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALDO LAGE ADRIAN. Nombramientos. Adm. Unico: MONTALBAN ALVAREZ RICARDO ALBERTO. Datos registrales. S 8 , H BI 80145, I/A 3 (22.07.24).
  2. 24/02/2023#7409193
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMERICAN TECH. SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.23. Objeto social: Instalaciones electricas, así como la fabricación, instalación, reparación y mantenimiento de ascensores. Domicilio: C/ COLON DE LARREATEGUI 26 (B…

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 2023

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/ COLON DE LARREATEGUI 26 (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province