AMG HOLDING 2007 SL

Hoja B343522· NIF B64480510

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Iserte Aparicio Jose

Legal information

Legal information for AMG HOLDING 2007 SL

NIF
Hoja registral
IRUS1000359174482
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39388 · Folio 52 · Hoja B343522
StatusVigente

Activity

AMG HOLDING 2007 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 29 July 2013 to 30 April 2015, across 4 distinct types of filing.

Corporate purpose

LA PRESTACION DE SERVICIOS DE COMUNICACION AUDIOVISUAL RADIOFONICA EN ONDASMETRICAS CON MODULACION DE FRECUENCIA.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
AMG HOLDING 2007 SLIserte Aparicio JoseIserte Aparicio JoseMUNTATGES MADOGAR SLMUNTATGES MADOGAR SLALEKIS 88 SLALEKIS 88 SLSIGMA HEALTH CONSULTING SLSIGMA HEALTH CONSULT…INVERSIONES INMOBILIARIAS PERAFORT SLINVERSIONES INMOBILI…SHHH TORRIJOS 53 SLSHHH TORRIJOS 53 SLARREBOLA I LORENTE SLARREBOLA I LORENTE SLSISTEMAS DE SEGURIDAD TERRASSA 2009 SLSISTEMAS DE SEGURIDA…COMPRA ACTIVOS INMOBILIARIOS 2019 SLCOMPRA ACTIVOS INMOB…CONSTRUCCIONES Y PROYECTOS SIM C3 SLCONSTRUCCIONES Y PRO…BAR XOCALA 2015 SLBAR XOCALA 2015 SLINMUEBLES DACION PATRIMONIAL URBANA SLINMUEBLES DACION PAT…GRAMENET ASSESSORS SLGRAMENET ASSESSORS SLINMUEBLE GESTION MONTORNES SLINMUEBLE GESTION MON…LT BRANDING SOLUTIONS S.LLT BRANDING SOLUTION…SECURE WORLD WIDE COMUNICATIONS MOBILE S.LSECURE WORLD WIDE CO…IDEOGRAMA STUDIO PRINT S.LIDEOGRAMA STUDIO PRI…ARRIBES GOURMET S.LARRIBES GOURMET S.LGRAMENET INVERSORS 5 S.LGRAMENET INVERSORS 5…REHABILITACION DE INMUEBLES CARAMAÑOLA S.LREHABILITACION DE IN…GRUPO INVERSOR SAUT S.LGRUPO INVERSOR SAUT …IMPRESION GRAFICA DIGITAL ESQUERDO SLIMPRESION GRAFICA DI…PROMOCIONES LA SIERRA SAN CRISTOBAL SLPROMOCIONES LA SIERR…BELIEVING IN FUTURE SLBELIEVING IN FUTURE …

Registered actos

  1. Cambio de domicilio socialPublished 30/04/2015· Registered 23/04/2015· I/A 6
  2. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 5
  3. RevocacionesPublished 21/10/2014· Registered 10/10/2014· I/A 4
  4. NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 3
  5. Cambio de objeto socialPublished 30/08/2013· Registered 22/08/2013· I/A 3
  6. RevocacionesPublished 29/07/2013· Registered 18/07/2013· I/A 2

Changes

  1. 30/04/2015Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.645 P.2 PTA.1 (BARCELONA)

  2. 30/08/2013Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE COMUNICACION AUDIOVISUAL RADIOFONICA EN ONDASMETRICAS CON MODULACION DE FRECUENCIA.

Timeline (BORME)

  1. 30/04/2015#3304244
    Cambio de domicilio social
    AMG HOLDING 2007 SL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.645 P.2 PTA.1 (BARCELONA). Datos registrales. T 39388 , F 52, S 8, H B 343522, I/A 6 (23.04.15).
  2. 15/01/2015#3138747
    Nombramientos
    AMG HOLDING 2007 SL. Nombramientos. ADM.UNICO: ISERTE APARICIO JOSE. Datos registrales. T 39388 , F 52, S 8, H B 343522, I/A 5 ( 7.01.15).
  3. 21/10/2014#3020693
    Revocaciones
    AMG HOLDING 2007 SL. Revocaciones. ADM.UNICO: MATELLAN GALENDE MANUEL. Datos registrales. T 39388 , F 52, S 8, H B 343522, I/A 4 (10.10.14).
  4. 30/08/2013#2433741
    NombramientosCambio de objeto social
    AMG HOLDING 2007 SL. Nombramientos. ADM.UNICO: MATELLAN GALENDE MANUEL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE COMUNICACION AUDIOVISUAL RADIOFONICA EN ONDASMETRICAS CON…
  5. 29/07/2013#2389215
    Revocaciones
    AMG HOLDING 2007 SL. Revocaciones. ADM.UNICO: MORALES GARCIA ANTONIO. Datos registrales. T 39388 , F 51, S 8, H B 343522, I/A 2 (18.07.13).

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 addressGV DE LES CORTS CATALANES Num.645 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province