AMETS SL
Hoja VI11613· NIF B01395730
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 400,00 €
- Director :
- Aldayturriaga Garcia Alazne
Legal information
Legal information for AMETS SL
Activity
AMETS SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 24 August 2009 to 29 June 2017, across 5 distinct types of filing. Its registered share capital is 43 400,00 €.
Economic activity (CNAE)
2553
Directors and representatives
Directors
Current
- Aldayturriaga Garcia AlazneSince 11/08/2009Administrador Único
Former
- Aldayturriaga Zorrozua ClementeCeased on 11/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aldayturriaga Zorrozua Clemente100 %
Individual · ultimate beneficial owner · since 29/06/2017
Beneficial owner network map
Registered actos
Changes
- 29/06/2017Declaración de unipersonalidad
ALDAYTURRIAGA ZORROZUA CLEMENTE
- 23/06/2017Cambio de denominación social
AMETS, SL→AMETS SL
- 23/06/2017Modificaciones estatutarias
Capital · events
- 23/06/2017Reducción de capitalResulting capital: 43 400,00 €
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)
- 29/06/2017#4439549Declaración de unipersonalidad
AMETS SL. Declaración de unipersonalidad. Socio único: ALDAYTURRIAGA ZORROZUA CLEMENTE. Datos registrales. T 1257 , F 77, S 8, H VI 11613, I/A 5 (20.06.17).
- 23/06/2017#4430953Reducción de capitalModificaciones estatutarias
AMETS SL. Reducción de capital. Importe reducción: 18.600,00 Euros. Resultante Suscrito: 43.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1257 , F 76, S 8, H VI 11613, I/A 4 (12.06.17)… - 24/08/2009#356383
Company name: AMETS, SL
Ceses/DimisionesNombramientosAMETS, SL. Ceses/Dimisiones. Adm. Unico: ALDAYTURRIAGA ZORROZUA CLEMENTE. Nombramientos. Adm. Unico: ALDAYTURRIAGA GARCIA ALAZNE. Datos registrales. T 1257 , F 76, S 8, H VI 11613, I/A 3 (11.08.09).
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
Prospect
Spanish companies in the same line of business — CNAE 2553 — are listed together.