AMH PROYECTOS Y REFORMAS SL

Hoja M654082· NIF B87925749

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2017
Director :
Ghadia Khalil Sulaiman

Legal information

Legal information for AMH PROYECTOS Y REFORMAS SL

NIF
Hoja registral
IRUS1000299640990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2017
LocalityMadrid
Register referenceTomo 36405 · Folio 157 · Hoja M654082
StatusVigente

Activity

AMH PROYECTOS Y REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 October 2017. The Spanish commercial register has published 8 filings for this company, from 11 October 2017 to 22 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMH PROYECTOS Y REFOR…Ghadia Khalil SulaimanGhadia Khalil Sulaim…AMH MOTOR MADRID SLAMH MOTOR MADRID SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMH PROYECTOS Y REFOR…Ghadia Khalil SulaimanGhadia Khalil Sulaim…GHODEXO SLGHODEXO SLAMH MOTOR MADRID SLAMH MOTOR MADRID SL

Beneficial owner (UBO)

Ghadia Khalil Sulaiman100 %

Individual · ultimate beneficial owner · since 22/02/2023

Beneficial owner network map

4 nodes Person Company
AMH PROYECTOS Y REFOR…Ghadia Khalil SulaimanGhadia Khalil Sulaim…GHODEXO SLGHODEXO SLAMH MOTOR MADRID SLAMH MOTOR MADRID SL

Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2023· Registered 15/02/2023· I/A 3
  2. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 3
  3. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 3
  4. Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 2
  5. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 2
  6. Cambio de domicilio socialPublished 21/10/2019· Registered 14/10/2019· I/A 2
  7. ConstituciónPublished 11/10/2017· Registered 03/10/2017· I/A 1
  8. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 1

Changes

  1. 22/02/2023Declaración de unipersonalidad

    GHADIA KHALIL SULAIMAN

  2. 21/10/2019Cambio de domicilio social

    C/ ISABEL CLARA EUGENICA 48 - B, 3ºA (MADRID)

Capital · events

  1. 11/10/2017Constitución
    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. 22/02/2023#7402645
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMH PROYECTOS Y REFORMAS SL. Declaración de unipersonalidad. Socio único: GHADIA KHALIL SULAIMAN. Ceses/Dimisiones. Adm. Solid.: GHADIA KHALIL SULAIMAN;GHODAIEH CURIEL YUSEF. Nombramientos. Adm. Unico: GHADIA KHALIL SULAIMAN. Otros conceptos: Cambio …
  2. 21/10/2019#5624279
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMH PROYECTOS Y REFORMAS SL. Ceses/Dimisiones. Adm. Unico: GHADIA KHALIL SULAIMAN. Nombramientos. Adm. Solid.: GHADIA KHALIL SULAIMAN;GHODAIEH CURIEL YUSEF. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 11/10/2017#4573356
    ConstituciónNombramientos
    AMH PROYECTOS Y REFORMAS SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: Construcción de edificios residenciales. Domicilio: C/ ALCALDE HENCHE DE LA PLATA 24 PUERTA 1 PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. …

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 2017

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/ ISABEL CLARA EUGENICA 48 - B, 3ºA (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector