AMI INMUEBLES SL

Hoja M461373· NIF B85426385

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 778 738,95 €
Director :
Madridano Sanz Maria Jesus

Legal information

Legal information for AMI INMUEBLES SL

NIF
Hoja registral
IRUS1000281999580
Legal formSociedad Limitada (SL)
Share capital4 778 738,95 €
LocalityAlcobendas
Phone
Register referenceTomo 25604 · Folio 27 · Hoja M461373
StatusVigente

Activity

AMI INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 4 January 2010 to 19 January 2021, across 5 distinct types of filing. Its registered share capital is 4 778 738,95 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 19/01/2021· Registered 12/01/2021· I/A 9
  2. Modificaciones estatutariasPublished 19/01/2021· Registered 12/01/2021· I/A 9
  3. Ampliación de capitalPublished 01/08/2019· Registered 25/07/2019· I/A 7
  4. Reducción de capitalPublished 05/05/2015· Registered 24/04/2015· I/A 6
  5. Modificaciones estatutariasPublished 30/04/2015· Registered 22/04/2015· I/A 5
  6. Cambio de domicilio socialPublished 08/07/2010· Registered 28/06/2010· I/A 4
  7. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 3
  8. Ampliación de capitalPublished 04/01/2010· Registered 22/12/2009· I/A 2

Changes

  1. 19/01/2021Modificaciones estatutarias
  2. 30/04/2015Modificaciones estatutarias
  3. 08/07/2010Cambio de domicilio social

    CMNO DE HOYARRASA 44 (ALCOBENDAS)

Capital · events

  1. 19/01/2021Ampliación de capital
    Resulting capital: 4 778 738,95 € (+1 758 792,36 €)
  2. 01/08/2019Ampliación de capital
    Resulting capital: 3 019 946,59 € (+28 632,46 €)
  3. 05/05/2015Reducción de capital
    Resulting capital: 2 991 314,13 €
  4. 04/01/2010Ampliación de capital
    Resulting capital: 3 083 829,00 € (+3 080 496,00 €)

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. 19/01/2021#6209094
    Ampliación de capitalModificaciones estatutarias
    AMI INMUEBLES SL. Ampliación de capital. Capital: 1.758.792,36 Euros. Resultante Suscrito: 4.778.738,95 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 25604 , F 27, S 8, H M 461373, I/A 9 (12.…
  2. 28/05/2020#5891109
    AMI INMUEBLES SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 3ª. Datos registrales. T 25604 , F 27, S 8, H M 461373, I/A 8 (21.05.20).
  3. 01/08/2019#5525097
    Ampliación de capital
    AMI INMUEBLES SL. Ampliación de capital. Capital: 28.632,46 Euros. Resultante Suscrito: 3.019.946,59 Euros. Datos registrales. T 25604 , F 26, S 8, H M 461373, I/A 7 (25.07.19).
  4. 05/05/2015#3308742
    Reducción de capital
    AMI INMUEBLES SL. Reducción de capital. Importe reducción: 92.514,87 Euros. Resultante Suscrito: 2.991.314,13 Euros. Datos registrales. T 25604 , F 26, S 8, H M 461373, I/A 6 (24.04.15).
  5. 30/04/2015#3305214
    Modificaciones estatutarias
    AMI INMUEBLES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 25604 , F 26, S 8, H M 461373, I/A 5 (22.04.15).
  6. 08/07/2010#796249
    Cambio de domicilio social
    AMI INMUEBLES SL. Cambio de domicilio social. CMNO DE HOYARRASA 44 (ALCOBENDAS). Datos registrales. T 25604 , F 25, S 8, H M 461373, I/A 4 (28.06.10).
  7. 04/02/2010#572914
    Nombramientos
    AMI INMUEBLES SL. Nombramientos. Apoderado: MADRIDANO LOPEZ PEDRO;MADRIDANO LOPEZ MARIA. Datos registrales. T 25604 , F 24, S 8, H M 461373, I/A 3 (25.01.10).
  8. 04/01/2010#10398353
    Ampliación de capital
    AMI INMUEBLES SL. Ampliación de capital. Capital: 3.080.496,00 Euros. Resultante Suscrito: 3.083.829,00 Euros. Datos registrales. T 25604 , F 22, S 8, H M 461373, I/A 2 (22.12.09).

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

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 addressCMNO DE HOYARRASA 44 (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector