AMG MOTOR TIN SL

Hoja TO38101· NIF B45852498

VigenteToledo
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2016
Directors :
Peñaloza Santa Christian Bryan, Pinto Ribera Erika

Legal information

Legal information for AMG MOTOR TIN SL

NIF
Hoja registral
IRUS1000230166140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2016
LocalityIllescas
Register referenceTomo 1618 · Folio 172 · Hoja TO38101
StatusVigente

Activity

AMG MOTOR TIN SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 25 February 2016. The Spanish commercial register has published 7 filings for this company, from 25 February 2016 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Lavado y engrase de vehículos de motor (CNAE 4520). Mecánica rápida de vehículos de motor. Venta de neumáticos. Electricidad del automóvil.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMG MOTOR TIN SLPinto Ribera ErikaPinto Ribera ErikaPeñaloza Santa Christian BryanPeñaloza Santa Chris…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMG MOTOR TIN SLPinto Ribera ErikaPinto Ribera Erika

Beneficial owner (UBO)

Pinto Ribera Erika100 %

Individual · ultimate beneficial owner · since 03/09/2020

Beneficial owner network map

2 nodes Person Company
AMG MOTOR TIN SLPinto Ribera ErikaPinto Ribera Erika

Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2020· Registered 26/08/2020· I/A 4
  2. Ceses/DimisionesPublished 03/09/2020· Registered 26/08/2020· I/A 4
  3. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 4
  4. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 3
  5. Ceses/DimisionesPublished 15/10/2019· Registered 03/10/2019· I/A 2
  6. ConstituciónPublished 25/02/2016· Registered 18/02/2016· I/A 1
  7. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 1

Changes

  1. 03/09/2020Declaración de unipersonalidad

    PINTO RIBERA ERIKA

Capital · events

  1. 25/02/2016Constitución
    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. 03/09/2020#6023089
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMG MOTOR TIN SL. Declaración de unipersonalidad. Socio único: PINTO RIBERA ERIKA. Ceses/Dimisiones. Adm. Solid.: PEÑALOZA SANTA CHRISTIAN BRYAN;PINTO RIBERA ERIKA. Nombramientos. Adm. Unico: PINTO RIBERA ERIKA. Otros conceptos: Cambio del Organo de …
  2. 03/09/2020#6023088
    Nombramientos
    AMG MOTOR TIN SL. Nombramientos. Adm. Solid.: PEÑALOZA SANTA CHRISTIAN BRYAN;PINTO RIBERA ERIKA. Datos registrales. T 1618 , F 172, S 8, H TO 38101, I/A 3 (26.08.20).
  3. 15/10/2019#5617426
    Ceses/Dimisiones
    AMG MOTOR TIN SL. Ceses/Dimisiones. Adm. Solid.: PADILLA VILLAVERDE MIGUEL;PEÑALOZA SANTA CHRISTIAN BRYAN. Datos registrales. T 1618 , F 171, S 8, H TO 38101, I/A 2 ( 3.10.19).
  4. 25/02/2016#3735309
    ConstituciónNombramientos
    AMG MOTOR TIN SL. Constitución. Comienzo de operaciones: 27.01.16. Objeto social: Lavado y engrase de vehículos de motor (CNAE 4520). Mecánica rápida de vehículos de motor. Venta de neumáticos. Electricidad del automóvil. Domicilio: POLIG INDUSTRIAL …

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 2016

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 addressPOLIG INDUSTRIAL LOS PRADILLOS (MINIPARK), - NAV (ILLESCAS), Illescas, Toledo
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector