AMG ADMINISTRADOR SL

Hoja MA67856· NIF B92507938

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Mondine Gusberti Alberto

Legal information

Legal information for AMG ADMINISTRADOR SL

NIF
Hoja registral
IRUS1000029974993
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3467 · Folio 158 · Hoja MA67856
StatusVigente

Activity

AMG ADMINISTRADOR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
AMG ADMINISTRADOR SLMondine Gusberti AlbertoMondine Gusberti Alb…INVERSIONES TAYEL SLINVERSIONES TAYEL SLSIERRA BLANCA CONTRATOS INTELIGENTES SLSIERRA BLANCA CONTRA…MARBESUN INVESTMENTS SLMARBESUN INVESTMENTS…TEC PHOENIX SLTEC PHOENIX SLMARBELLA PHOENIX SLMARBELLA PHOENIX SLDOMSUN INVERSIONES SLDOMSUN INVERSIONES SLFILURE SLFILURE SLBREMON ANDALUCIA SLBREMON ANDALUCIA SLPLANTACIONES ISTAN SLPLANTACIONES ISTAN SLAGROMAR MEDITERRANEA SLAGROMAR MEDITERRANEA…PROMOCIONES VEGA SOTOMAYOR SLPROMOCIONES VEGA SOT…AGRICOLA AGROFOR SLAGRICOLA AGROFOR SLPROMOTORA TABERAL SLPROMOTORA TABERAL SLORAIN MARBELLA SLORAIN MARBELLA SLFORESTAL EL PINSAPO SLFORESTAL EL PINSAPO …P. SANTA ELENA BEACH SLP. SANTA ELENA BEACH…E.P. BARNABY HOLDINGS SLE.P. BARNABY HOLDING…LOS ANILLOS DE SATURNO SLLOS ANILLOS DE SATUR…PROPIEDADES COBANI SLPROPIEDADES COBANI SLPROPIEDADES NIBER SLPROPIEDADES NIBER SLPROPIEDADES JARPA SLPROPIEDADES JARPA SLPROPIEDADES TRILLO SLPROPIEDADES TRILLO SLLANDING AT MARBELLA SLLANDING AT MARBELLA …MEDITERRANEAN OASIS INVESTMENTS SLMEDITERRANEAN OASIS …INBAUTUNG MARBELLA SLINBAUTUNG MARBELLA SLPROPIEDADES MARPOLIS SLPROPIEDADES MARPOLIS…SAN ROBERTO INVEST SLSAN ROBERTO INVEST SLAGRICOLA SOTOMAYOR SLAGRICOLA SOTOMAYOR SLFORESTAL AGRIMAYOR SLFORESTAL AGRIMAYOR SLAD-CONTA SLAD-CONTA SLURBAN LINK SLURBAN LINK SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMG ADMINISTRADOR SLMondine Gusberti AlbertoMondine Gusberti Alb…LA CERCA PROYECTS SLLA CERCA PROYECTS SL

Beneficial owner (UBO)

Mondine Gusberti Alberto100 %

Individual · ultimate beneficial owner · since 13/09/2018

Beneficial owner network map

3 nodes Person Company
AMG ADMINISTRADOR SLMondine Gusberti AlbertoMondine Gusberti Alb…LA CERCA PROYECTS SLLA CERCA PROYECTS SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/09/2018· Registered 05/09/2018· I/A 2
  2. Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 2
  3. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 2

Changes

  1. 13/09/2018Declaración de unipersonalidad

    MONDINE GUSBERTI ALBERTO

Timeline (BORME)

  1. 13/09/2018#5049703
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMG ADMINISTRADOR SL. Declaración de unipersonalidad. Socio único: MONDINE GUSBERTI ALBERTO. Ceses/Dimisiones. Adm. Solid.: MONDINE GUSBERTI ALBERTO;MONDINE NATUCCI SANTIAGO. Nombramientos. Adm. Unico: MONDINE GUSBERTI ALBERTO. Otros conceptos: Cambi…

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 addressURB ALAMBRA DEL MAR - BOULEVARD PRINCIPE ALFONSO DE HOHENLOHE, SIN NUMERO, BLOQUE B, PRIMERA PLANTA, OFICINA 5/6. CENTRO COMERCIAL TEMBO.-, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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