AMERICO MV CONSTRUCCIONES SL

Hoja TF53396· NIF B76632769

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
07/04/2014
Directors :
Melian Bacallado Leon Americo, Melian Bacallado Victor David

Legal information

Legal information for AMERICO MV CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000236138460
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date07/04/2014
Register referenceTomo 3321 · Folio 88 · Hoja TF53396
StatusVigente

Activity

AMERICO MV CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 April 2014. The Spanish commercial register has published 5 filings for this company, from 7 April 2014 to 13 March 2025, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La sociedad tiene por objeto: CNAE: 411.- Promoción inmobiliaria. CNAE: 412.- Construcción de edificios. CNAE:421.- Construcción de carreteras y vías férreas, puentes y túneles. CNAE:422.- Construcción de redes. CNAE:429.- Construcción de otros proyectos de ingeniería civil. CNAE:431.- Demolición y.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
AMERICO MV CONSTRUCCI…Melian Bacallado Leon AmericoMelian Bacallado Leo…Melian Bacallado Victor DavidMelian Bacallado Vic…AMV PROMOCIONES TENERIFE SLAMV PROMOCIONES TENE…

Registered actos

  1. ReeleccionesPublished 13/03/2025· Registered 28/02/2025· I/A 5
  2. NombramientosPublished 10/02/2021· Registered 27/01/2021· I/A 3
  3. Modificaciones estatutariasPublished 07/11/2019· Registered 25/10/2019· I/A 2
  4. ConstituciónPublished 07/04/2014· Registered 26/03/2014· I/A 1
  5. NombramientosPublished 07/04/2014· Registered 26/03/2014· I/A 1

Changes

  1. 07/11/2019Modificaciones estatutarias

Capital · events

  1. 07/04/2014Constitución
    Initial capital: 24 000,00 €

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. 13/03/2025#8539244
    Reelecciones
    AMERICO MV CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: RAMOS ALONSO ALBERTO. Aud.Supl.: EXPOSITO GUTIERREZ ALVARO. Datos registrales. S 8 , H TF 53396, I/A 5 (28.02.25).
  2. 10/02/2021#6251395
    Nombramientos
    AMERICO MV CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RAMOS ALONSO ALBERTO. Aud.Supl.: EXPOSITO GUTIERREZ ALVARO. Datos registrales. T 3321 , F 88, S 8, H TF 53396, I/A 3 (27.01.21).
  3. 07/11/2019#5650263
    Modificaciones estatutarias
    AMERICO MV CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 9. Organización de la administración de la sociedad.- ORGANO DE ADMINISTRACION.- La Sociedad será administrada y representada por uno de los siguientes sistemas: …
  4. 07/04/2014#2755145
    ConstituciónNombramientos
    AMERICO MV CONSTRUCCIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.03.14. Objeto social: La sociedad tiene por objeto: CNAE: 411.- Promoción inmobiliaria. CNAE: 412.- Construcción de edificios. CNAE:421.- Construcció…

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 2014

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/ SANTA ROSALIA 56 - LOCAL A (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 4101 — are listed together.

Prospect this sectorAll companies in this sector