AMG OPCION SL
Hoja TO35420· NIF B45805603
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 891,00 €
- Incorporation :
- 23/09/2013
- Director :
- Martin De San Pablo Mora Rebeca
Legal information
Legal information for AMG OPCION SL
Activity
AMG OPCION SL is a Sociedad Limitada (SL) with its registered office in Sonseca (Toledo, Castilla-La Mancha). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 23 September 2013. The Spanish commercial register has published 4 filings for this company, from 23 September 2013 to 5 October 2018, across 3 distinct types of filing. Its registered share capital is 8 891,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Compraventa y reparación de vehículos; Fabricación y comercio de repuestos y piezas complementarias. Organización y gestión de eventos deportivos y socio-culturales. Representación de marcas de prendas u objetos deportivos. Promoción y marketing de productos. Impresión de textos e imágenes.
Directors and representatives
Directors
Current
- Martin De San Pablo Mora RebecaSince 02/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin De San Pablo Mora Rebeca100 %
Individual · ultimate beneficial owner · since 23/09/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/09/2013· Registered 02/09/2013· I/A 1
- Declaración de unipersonalidadPublished 23/09/2013· Registered 02/09/2013· I/A 1
- NombramientosPublished 23/09/2013· Registered 02/09/2013· I/A 1
Changes
- 23/09/2013Declaración de unipersonalidad
MARTIN DE SAN PABLO MORA REBECA
Capital · events
- 23/09/2013ConstituciónInitial capital: 8 891,00 €
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)
- 05/10/2018#5076056
AMG OPCION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1572 , F 180, S 8, H TO 35420, I/A 1 M (27.09.18).
- 23/09/2013#2459884ConstituciónDeclaración de unipersonalidadNombramientos
AMG OPCION SL. Constitución. Comienzo de operaciones: 27.08.13. Objeto social: Compraventa y reparación de vehículos; Fabricación y comercio de repuestos y piezas complementarias. Organización y gestión de eventos deportivos y socio-culturales. Repre…
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 2013
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.