AMG INTERNATIONAL ENGINEERING VENTURES SL

Hoja M517895· NIF B86178076

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2011
Directors :
Montane Suarez Francisco, Gomez Miñana Maria Paloma
Former name :
MATILAND PROYECTOS SL

Legal information

Legal information for AMG INTERNATIONAL ENGINEERING VENTURES SL

NIF
Hoja registral
IRUS1000286886910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28763 · Folio 192 · Hoja M517895
Former names
MATILAND PROYECTOS SL2011-05-06 → 2011-05-30
StatusVigente

Activity

AMG INTERNATIONAL ENGINEERING VENTURES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 6 May 2011. The Spanish commercial register has published 8 filings for this company, from 6 May 2011 to 22 October 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EXPLOTACION INSTALACION ADQUISICION DE TODO TIPO DE RESTAURANTES.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AMG INTERNATIONAL ENG…Gomez Miñana Maria PalomaGomez Miñana Maria P…Montane Suarez FranciscoMontane Suarez Franc…GESTION INTEGRAL Y CONSULTORIA AVANZADA SLLGESTION INTEGRAL Y C…AMG ASSOCIATES INTERNATIONAL MANAGEMENTS SLAMG ASSOCIATES INTER…JP MORRIS INVESTMENTS & CONSULTING SOCIEDAD LIMITADAJP MORRIS INVESTMENT…NAVAR GESTION INMOBILIARIA SLNAVAR GESTION INMOBI…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2012· Registered 02/10/2012· I/A 3
  2. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 2
  3. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 2
  4. Cambio de denominación socialPublished 30/05/2011· Registered 18/05/2011· I/A 2
  5. Cambio de domicilio socialPublished 30/05/2011· Registered 18/05/2011· I/A 2
  6. Cambio de objeto socialPublished 30/05/2011· Registered 18/05/2011· I/A 2
  7. ConstituciónPublished 06/05/2011· Registered 25/04/2011· I/A 1
  8. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 1

Changes

  1. 22/10/2012Cambio de denominación social

    MATILAND PROYECTOS SL→AMG INTERNATIONAL ENGINEERING VENTURES SL

  2. 30/05/2011Cambio de domicilio social

    C/ CASTILO DE AREVALO 1 (ROZAS DE MADRID (LAS))

  3. 30/05/2011Cambio de objeto social

    EXPLOTACION INSTALACION ADQUISICION DE TODO TIPO DE RESTAURANTES.

Capital · events

  1. 06/05/2011Constitución
    Initial capital: 3 000,00 €

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. 22/10/2012#1944357
    Ceses/Dimisiones
    AMG INTERNATIONAL ENGINEERING VENTURES SL. Ceses/Dimisiones. Adm. Solid.: SARDINERO GARCIA ALFREDO LUIS. Datos registrales. T 28763 , F 192, S 8, H M 517895, I/A 3 ( 2.10.12).
  2. 30/05/2011#1234465

    Company name: MATILAND PROYECTOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MATILAND PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Solid.: GOMEZ MIÑANA MARIA PALOMA;MONTANE SUAREZ FRANCISCO;SARDINERO GARCIA ALFREDO LUIS Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 06/05/2011#1199633

    Company name: MATILAND PROYECTOS SL

    ConstituciónNombramientos
    MATILAND PROYECTOS SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, …

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 2011

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/ CASTILO DE AREVALO 1 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province