AMG EPISODIO 1 SL

Hoja MA154046· NIF B93720126

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
882 790,00 €
Incorporation :
17/01/2020
Director :
Garcia Ceballos Jose Antonio

Legal information

Legal information for AMG EPISODIO 1 SL

NIF
Hoja registral
IRUS1000047135455
Legal formSociedad Limitada (SL)
Share capital882 790,00 €
Incorporation date17/01/2020
LocalityMálaga
Register referenceTomo 5908 · Folio 146 · Hoja MA154046
StatusVigente

Activity

AMG EPISODIO 1 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2020. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 882 790,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. ACTIVIDAD PRINCIPAL: C.N.A.E. 6420. Actividades de las sociedades holding. 2. OTRAS ACTIVIDADES: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia, excluido el arrendamiento financiero. Agentes de la propiedad inmobiliaria. Gestión y adminis.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AMG EPISODIO 1 SLGarcia Ceballos Jose AntonioGarcia Ceballos Jose…ERAPLUS INTERNATIONAL BUSSINES SLERAPLUS INTERNATIONA…AOKY MAQUINARIA INDUSTRIAL SLAOKY MAQUINARIA INDU…GUIA CONTRATAS SLGUIA CONTRATAS SL

Registered actos

  1. ConstituciónPublished 17/01/2020· Registered 08/01/2020· I/A 1
  2. NombramientosPublished 17/01/2020· Registered 08/01/2020· I/A 1

Capital · events

  1. 17/01/2020Constitución
    Initial capital: 882 790,00 €

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. 17/01/2020#5744848
    ConstituciónNombramientos
    AMG EPISODIO 1 SL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: 1. ACTIVIDAD PRINCIPAL: C.N.A.E. 6420. Actividades de las sociedades holding. 2. OTRAS ACTIVIDADES: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de 

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 2020

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 addressCMNO PUENTE DEL REY 5 - CHURRIANA (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.