AMF TELECOMUNICACIONES 2000 SL

Hoja SS14902· NIF B20649513

VigenteGipuzkoa
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,12 €
Director :
Martinez Custardoy Ana

Legal information

Legal information for AMF TELECOMUNICACIONES 2000 SL

NIF
Hoja registral
IRUS1000120205839
Legal formSociedad Limitada (SL)
Share capital6 010,12 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1723 · Folio 161 · Hoja SS14902
StatusVigente

Activity

AMF TELECOMUNICACIONES 2000 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 11 filings for this company, from 13 January 2011 to 14 May 2018, across 5 distinct types of filing. Its registered share capital is 6 010,12 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMF TELECOMUNICACIONE…Martinez Custardoy AnaMartinez Custardoy A…

Registered actos

  1. Cambio de domicilio socialPublished 14/05/2018· Registered 04/05/2018· I/A 7
  2. Cambio de domicilio socialPublished 09/05/2017· Registered 26/04/2017· I/A 6
  3. Ceses/DimisionesPublished 01/07/2015· Registered 24/06/2015· I/A 5
  4. NombramientosPublished 01/07/2015· Registered 24/06/2015· I/A 5
  5. Modificaciones estatutariasPublished 01/07/2015· Registered 24/06/2015· I/A 5
  6. Ceses/DimisionesPublished 28/05/2015· Registered 20/05/2015· I/A 4
  7. NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 4
  8. Modificaciones estatutariasPublished 28/05/2015· Registered 20/05/2015· I/A 4
  9. Ceses/DimisionesPublished 13/01/2011· Registered 03/01/2011· I/A 3
  10. NombramientosPublished 13/01/2011· Registered 03/01/2011· I/A 3
  11. Ampliación de capitalPublished 13/01/2011· Registered 03/01/2011· I/A 3

Changes

  1. 14/05/2018Cambio de domicilio social

    C/ PORTUETXE, 51, OFICINA 108.- (DONOSTIA-SAN SEBASTIAN)

  2. 09/05/2017Cambio de domicilio social

    C/ AMEZKETA, Nº 3, BAJO TRASERA.- (DONOSTIA-SAN SEBASTIAN)

  3. 01/07/2015Modificaciones estatutarias
  4. 28/05/2015Modificaciones estatutarias

Capital · events

  1. 13/01/2011Ampliación de capital
    Resulting capital: 6 010,12 € (+3 005,06 €)

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. 14/05/2018#4877950
    Cambio de domicilio social
    AMF TELECOMUNICACIONES 2000 SL. Cambio de domicilio social. C/ PORTUETXE, 51, OFICINA 108.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1723 , F 161, S 8, H SS 14902, I/A 7 ( 4.05.18).
  2. 09/05/2017#4364984
    Cambio de domicilio social
    AMF TELECOMUNICACIONES 2000 SL. Cambio de domicilio social. C/ AMEZKETA, Nº 3, BAJO TRASERA.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1723 , F 160, S 8, H SS 14902, I/A 6 (26.04.17).
  3. 01/07/2015#3395174
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMF TELECOMUNICACIONES 2000 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CUSTARDOY EDUARDO;MARTINEZ CUSTARDOY ANA. Nombramientos. Adm. Unico: MARTINEZ CUSTARDOY ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  4. 28/05/2015#3342674
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMF TELECOMUNICACIONES 2000 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CUSTARDOY EDUARDO. Nombramientos. Adm. Solid.: MARTINEZ CUSTARDOY EDUARDO;MARTINEZ CUSTARDOY ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  5. 13/01/2011#1017649
    Ceses/DimisionesNombramientosAmpliación de capital
    AMF TELECOMUNICACIONES 2000 SL. Ceses/Dimisiones. Adm. Unico: CUSTARDOY MOTILVA MARIA-BLANCA. Nombramientos. Adm. Unico: MARTINEZ CUSTARDOY EDUARDO. Ampliación de capital. Capital: 3.005,06 Euros. Resultante Suscrito: 6.010,12 Euros. Datos registrale…

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/ PORTUETXE, 51, OFICINA 108.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

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