AMH SPAIN JV SL

Hoja MA124983· NIF B93340073

VigenteMálaga
Registered address :
Activity :
Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2014
Director :
Villarroel Sievert-Meyer Matias
Former name :
VILLARROEL DESIGN BUILD SL

Legal information

Legal information for AMH SPAIN JV SL

NIF
Hoja registral
IRUS1000043895159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2014
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5324 · Folio 152 · Hoja MA124983
Former names
VILLARROEL DESIGN BUILD SL2014-10-14 → 2021-04-14
StatusVigente

Activity

AMH SPAIN JV SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 711). It was incorporated on 14 October 2014. The Spanish commercial register has published 5 filings for this company, from 14 October 2014 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

711 · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

La consultoría y el diseño de proyectos inmobiliarios.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
AMH SPAIN JV SLVillarroel Sievert-Meyer MatiasVillarroel Sievert-M…SKYFALL ESTATES SLSKYFALL ESTATES SLSOTOGOLF USA SLSOTOGOLF USA SLMARTIN PALO ALTO SLMARTIN PALO ALTO SLROEL HOMES SLROEL HOMES SLMARTIN PALO ALTO HOLDINGS SLMARTIN PALO ALTO HOL…LAURO WAVES SLLAURO WAVES SLPALO ALTO MARBELLA SLPALO ALTO MARBELLA SLBIRDIE ESTATES 2024 SLBIRDIE ESTATES 2024 …ROEL SALES TECH SLROEL SALES TECH SLLUC VILLAS DEVELOPMENTS SLLUC VILLAS DEVELOPME…GUY 2023 SLGUY 2023 SLPALO ALTO CONCIERGE SERVICES SLPALO ALTO CONCIERGE …ROEL HOMES INVESTMENTS SLROEL HOMES INVESTMEN…VILLARROEL ARQUITECTOS SLVILLARROEL ARQUITECT…ARCHAITEC SLARCHAITEC SLMELVIN VILLARROEL SLMELVIN VILLARROEL SLPEGASUS CAPITAL SLPEGASUS CAPITAL SLGOLF USA EUROPA SLGOLF USA EUROPA SLGREEN SEA CAPITAL SLGREEN SEA CAPITAL SLGOLF USA XANADU SLGOLF USA XANADU SLPROMOCIONES ENTRERRIOS VISTAGOLF SLPROMOCIONES ENTRERRI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMH SPAIN JV SLVillarroel Sievert-Meyer MatiasVillarroel Sievert-M…LUC VILLAS DEVELOPMENTS SLLUC VILLAS DEVELOPME…GUY 2023 SLGUY 2023 SL

Beneficial owner (UBO)

Villarroel Sievert-Meyer Matias100 %

Individual · ultimate beneficial owner · since 14/10/2014

Beneficial owner network map

4 nodes Person Company
AMH SPAIN JV SLVillarroel Sievert-Meyer MatiasVillarroel Sievert-M…LUC VILLAS DEVELOPMENTS SLLUC VILLAS DEVELOPME…GUY 2023 SLGUY 2023 SL

Registered actos

  1. Cambio de denominación socialPublished 14/04/2021· Registered 05/04/2021· I/A 2
  2. ConstituciónPublished 14/10/2014· Registered 06/10/2014· I/A 1
  3. Declaración de unipersonalidadPublished 14/10/2014· Registered 06/10/2014· I/A 1
  4. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 01/12/2022Cambio de denominación social

    VILLARROEL DESIGN BUILD SL→AMH SPAIN JV SL

  2. 14/10/2014Declaración de unipersonalidad

    VILLARROEL SIEVERT-MEYER MATIAS

Capital · events

  1. 14/10/2014Constitución
    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. 01/12/2022#7273308
    Cambio de identidad del socio único
    AMH SPAIN JV SL. Sociedad unipersonal. Cambio de identidad del socio único: AMH SPAIN JV GMBH. Datos registrales. T 5324, L 4231, F 152, S 8, H MA124983, I/A 3 (22.11.22).
  2. 14/04/2021#6355720

    Company name: VILLARROEL DESIGN BUILD SL

    Cambio de denominación social
    VILLARROEL DESIGN BUILD SL. Cambio de denominación social. AMH SPAIN JV SL. Datos registrales. T 5324, L 4231, F 152, S 8, H MA124983, I/A 2 ( 5.04.21).
  3. 14/10/2014#3011950

    Company name: VILLARROEL DESIGN BUILD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLARROEL DESIGN BUILD SL. Constitución. Comienzo de operaciones: 16.05.14. Objeto social: La consultoría y el diseño de proyectos inmobiliarios. Domicilio: COMPJ HOTEL PUENTE ROMANO - LOCAL 27 (MARBELLA). Capital: 3.000,00 Euros. Declaración de uni…

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 addressCOMPJ HOTEL PUENTE ROMANO - LOCAL 27 (MARBELLA), Marbella, Málaga
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 — Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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