AMGRAMO XV SL

Hoja M663167· NIF B87982013

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2018
Director :
Graffe Ostos Alejandro

Legal information

Legal information for AMGRAMO XV SL

NIF
Hoja registral
IRUS1000300201427
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2018
LocalityMadrid
Register referenceTomo 37158 · Folio 153 · Hoja M663167
StatusVigente

Activity

AMGRAMO XV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 9 February 2018. The Spanish commercial register has published 6 filings for this company, from 9 February 2018 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La intermediación y coordinación como sociedad de medios en las actividades relativas a estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Graffe Ostos Alejandro100 %

Individual · ultimate beneficial owner · since 09/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 3
  2. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 3
  3. NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 2
  4. ConstituciónPublished 09/02/2018· Registered 02/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 09/02/2018· Registered 02/02/2018· I/A 1
  6. NombramientosPublished 09/02/2018· Registered 02/02/2018· I/A 1

Changes

  1. 09/02/2018Declaración de unipersonalidad

    GRAFFE OSTOS ALEJANDRO

Capital · events

  1. 09/02/2018Constitución
    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. 11/09/2024#8245879
    Ceses/DimisionesNombramientos
    AMGRAMO XV SL. Ceses/Dimisiones. Adm. Unico: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: GRAFFE OSTOS ALEJANDRO. Datos registrales. S 8 , H M 663167, I/A 3 ( 4.09.24).
  2. 23/03/2018#4810067
    Nombramientos
    AMGRAMO XV SL. Nombramientos. Apoderado: GRAFFE OSTOS ALEJANDRO. Datos registrales. T 37158 , F 153, S 8, H M 663167, I/A 2 (16.03.18).
  3. 09/02/2018#4740294
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMGRAMO XV SL. Constitución. Comienzo de operaciones: 13.12.17. Objeto social: La intermediación y coordinación como sociedad de medios en las actividades relativas a estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadot…

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 2018

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/ SIERRA TOLEDANA 3 10 B (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector