AMG LAND SL

Hoja M571923· NIF B86899945

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
217 528,00 €
Incorporation :
13/01/2014
Director :
DIHALO SL

Legal information

Legal information for AMG LAND SL

NIF
Hoja registral
IRUS1000291777880
Legal formSociedad Limitada (SL)
Share capital217 528,00 €
Incorporation date13/01/2014
LocalityMadrid
Register referenceTomo 31784 · Folio 135 · Hoja M571923
StatusVigente

Activity

AMG LAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 January 2014. The Spanish commercial register has published 9 filings for this company, from 13 January 2014 to 29 April 2021, across 6 distinct types of filing. Its registered share capital is 217 528,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción y urbanización de terrenos, así como la explotación, compra, venta, tenencia, administración y arrendamiento, bajo cualquier titulo o modalidad, de bienes o inmuebles rústicos o urbanos o de derechos sobre los mismos.

Directors and representatives

Directors

Current

  • DIHALO SL
    Administrador Único
    Since 27/03/2014

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AMG LAND SLDIHALO SLDIHALO SL

Registered actos

  1. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 3
  2. Ceses/DimisionesPublished 04/04/2014· Registered 27/03/2014· I/A 2
  3. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 2
  4. Ampliación de capitalPublished 04/04/2014· Registered 27/03/2014· I/A 2
  5. Modificaciones estatutariasPublished 04/04/2014· Registered 27/03/2014· I/A 2
  6. Cambio de objeto socialPublished 04/04/2014· Registered 27/03/2014· I/A 2
  7. ConstituciónPublished 13/01/2014· Registered 02/01/2014· I/A 1
  8. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 1

Changes

  1. 04/04/2014Cambio de objeto social

    Promoción y urbanización de terrenos, así como la explotación, compra, venta, tenencia, administración y arrendamiento, bajo cualquier titulo o modalidad, de bienes o inmuebles rústicos o urbanos o de derechos sobre los mismos.

  2. 04/04/2014Modificaciones estatutarias

Capital · events

  1. 04/04/2014Ampliación de capital
    Resulting capital: 217 528,00 € (+214 528,00 €)
  2. 13/01/2014Constitución
    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. 29/04/2021#6382533
    Nombramientos
    AMG LAND SL. Nombramientos. Apoderado: DIAZ ARENAS MARIANO. Datos registrales. T 31784 , F 135, S 8, H M 571923, I/A 3 (22.04.21).
  2. 29/04/2014#2784186
    AMG LAND SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2, EL NOMBRAMIENTO COMO REPRESENTANTE DE DOÑA GEMMA ARENAS MAYOR, CUANDO LO CORRECTO ES DOÑA GEMMA DIAZ ARENAS. Datos registrales. T 31784 , F 129, S 8, H M 571923, I/A 2 (27.03.14).
  3. 04/04/2014#2752545
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    AMG LAND SL. Ceses/Dimisiones. Adm. Unico: ARENAS ARRANZ ASCENSION. Nombramientos. Representan: ARENAS MAYOR GEMMA. Adm. Unico: DIHALO SL. Ampliación de capital. Capital: 214.528,00 Euros. Resultante Suscrito: 217.528,00 Euros. Modificaciones estatut…
  4. 13/01/2014#2611274
    ConstituciónNombramientos
    AMG LAND SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: Actividades inmobiliarias. CNAE: 4110. Domicilio: C/ BAÑOS DE MONTEMAYOR 1 Esc.1 - 3ºB (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ARENAS ARRANZ ASCENSION.…

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 2014

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/ BAÑOS DE MONTEMAYOR 1 Esc.1 - 3ºB (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector