AMI 54, SOCIEDAD LIMITADA

Hoja GC58354· NIF B06920466

VigenteLas Palmas
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
05/07/2021
Director :
Sanchez Gonzalez Victor Manuel

Legal information

Legal information for AMI 54, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080626956
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date05/07/2021
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2268 · Folio 164 · Hoja GC58354
StatusVigente

Activity

AMI 54, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 July 2021. The Spanish commercial register has published 10 filings for this company, from 5 July 2021 to 5 October 2023, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas. Construcción de edificios residenciales y no residenciales. Construcción de redes eléctricas y de telecomunicaicones. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
AMI 54, SOCIEDAD LIMI…Sanchez Gonzalez Victor ManuelSanchez Gonzalez Vic…GP ASSAF SL EN LIQUIDACIONGP ASSAF SL EN LIQUI…CRISTAROTH SLCRISTAROTH SLVIGOSA IBERICA PROMOTORA SLVIGOSA IBERICA PROMO…GOPINT INVERSIONES IBERICA SLGOPINT INVERSIONES I…GUIA VALLADOLID SLGUIA VALLADOLID SLGUIA PROYECTOS URBANOS VALLADOLID SLGUIA PROYECTOS URBAN…MANTERIA LACORT SLMANTERIA LACORT SLGUIA RIBADESELLA SLGUIA RIBADESELLA SLHUISACHE RENT SLHUISACHE RENT SLNUM REAL ESTATE SLNUM REAL ESTATE SLGUIA CAPITAL SAGUIA CAPITAL SAAUTOLID SANGON SLAUTOLID SANGON SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMI 54, SOCIEDAD LIMI…Sanchez Gonzalez Victor ManuelSanchez Gonzalez Vic…AUTOLID SANGON SLAUTOLID SANGON SL

Beneficial owner (UBO)

Sanchez Gonzalez Victor Manuel100 %

Individual · ultimate beneficial owner · since 05/10/2023

Beneficial owner network map

3 nodes Person Company
AMI 54, SOCIEDAD LIMI…Sanchez Gonzalez Victor ManuelSanchez Gonzalez Vic…AUTOLID SANGON SLAUTOLID SANGON SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2023· Registered 27/09/2023· I/A 4
  2. Ceses/DimisionesPublished 05/10/2023· Registered 27/09/2023· I/A 4
  3. NombramientosPublished 05/10/2023· Registered 27/09/2023· I/A 4
  4. Ceses/DimisionesPublished 07/06/2023· Registered 29/05/2023· I/A 3
  5. NombramientosPublished 07/06/2023· Registered 29/05/2023· I/A 3
  6. Ceses/DimisionesPublished 23/03/2023· Registered 14/03/2023· I/A 2
  7. NombramientosPublished 23/03/2023· Registered 14/03/2023· I/A 2
  8. ConstituciónPublished 05/07/2021· Registered 28/06/2021· I/A 1
  9. Declaración de unipersonalidadPublished 05/07/2021· Registered 28/06/2021· I/A 1
  10. NombramientosPublished 05/07/2021· Registered 28/06/2021· I/A 1

Changes

  1. 05/10/2023Declaración de unipersonalidad

    SANCHEZ GONZALEZ VICTOR MANUEL

  2. 05/07/2021Declaración de unipersonalidad

    GARCIA RODRIGUEZ DANIEL EZEQUIEL ALEJANDRO

Capital · events

  1. 05/07/2021Constitución
    Initial capital: 3 400,00 €

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. 05/10/2023#7736423
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMI 54, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SANCHEZ GONZALEZ VICTOR MANUEL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ NAVARRO YANIRA PATRICIA. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ VICTOR MANUEL. Datos…
  2. 07/06/2023#7567641
    Ceses/DimisionesNombramientos
    AMI 54, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GONZALEZ VICTOR MANUEL;RODRIGUEZ NAVARRO YANIRA PATRICIA. Nombramientos. Adm. Unico: RODRIGUEZ NAVARRO YANIRA PATRICIA. Otros conceptos: Cambio del Organo de Administ…
  3. 23/03/2023#7451259
    Ceses/DimisionesNombramientos
    AMI 54, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA RODRIGUEZ DANIEL EZEQUIEL ALEJANDRO. Nombramientos. Adm. Mancom.: SANCHEZ GONZALEZ VICTOR MANUEL;RODRIGUEZ NAVARRO YANIRA PATRIC…
  4. 05/07/2021#6510614
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMI 54, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.06.21. Objeto social: Instalaciones eléctricas. Construcción de edificios residenciales y no residenciales. Construcción de redes eléctricas y de telecomunicaicones…

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 2021

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 addressCTRA GENERAL DE SAN LORENZO 398 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Instalaciones eléctricas — are listed together.

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