AMI OBRAS Y SERVICIOS SL

Hoja M655795· NIF B87953360

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2017
Director :
Ferretti Anderson
Former name :
COMERCIDEMO SL

Legal information

Legal information for AMI OBRAS Y SERVICIOS SL

NIF
Hoja registral
IRUS1000299944585
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2017
LocalityLeganés
Register referenceTomo 36508 · Folio 144 · Hoja M655795
Former names
COMERCIDEMO SL2017-12-04 → 2018-12-04
StatusVigente

Activity

AMI OBRAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 December 2017. The Spanish commercial register has published 8 filings for this company, from 4 December 2017 to 4 December 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y por menor. Distribución comercial. Exportación e importación. Actividades inmobiliarias. Industria manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración, etc.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMI OBRAS Y SERVICIOS…Ferretti AndersonFerretti AndersonAMICOM OBRAS Y SERVICIOS SLAMICOM OBRAS Y SERVI…MULTISERVICIOS Y OBRAS AMICOMG SLMULTISERVICIOS Y OBR…

Cap table · shareholdings

Shareholders network map

29 nodes Person Company
AMI OBRAS Y SERVICIOS…Cappello AmedeoCappello AmedeoINVESTMENTS AND BUSINESS FACTORY SLINVESTMENTS AND BUSI…DIAMONDS PRODUCTIONS SLDIAMONDS PRODUCTIONS…EL RETO ENTERPRISES SLEL RETO ENTERPRISES …DIGITAL WORLD BUSINESS SLDIGITAL WORLD BUSINE…MANAGEMENT AND BUSINESS FACTORY GROUP SLMANAGEMENT AND BUSIN…SELECT FORMA BUSINESS SLSELECT FORMA BUSINES…FULL MANAGEMENT & BUSINESS STRATEGY SLFULL MANAGEMENT & BU…ENTERPRISING TASKFORCE SLENTERPRISING TASKFOR…WONDERPUNTER HOLDINGS SLWONDERPUNTER HOLDING…GRUPO RITE CONTRATA Y SERVICIOS SLGRUPO RITE CONTRATA …BAM BUSINESS AND INVESTMENTS SLBAM BUSINESS AND INV…HOLDING CORPORATE SERVICES BUSINESS INVESTMENTS MANAGEMENT SLHOLDING CORPORATE SE…HIGH LEVEL BUSINESS MOMENTS SLHIGH LEVEL BUSINESS …DOING BUSINESS NOW SLDOING BUSINESS NOW SLFIDELITY TRUST COMPANY HOLDING SLFIDELITY TRUST COMPA…INVESTMENTS AND BUSINESS WORLD WIDE SLINVESTMENTS AND BUSI…GENERAL SERVICES AND CORPORATE BUSINESS SLGENERAL SERVICES AND…ALL BUSINESS DIVISIONS SLALL BUSINESS DIVISIO…TRODONT INVERSIONES INTERNACIONALES SLTRODONT INVERSIONES …JACASTIAN INVERSIONES SLJACASTIAN INVERSIONE…BETAFER BUSINESS AND INVESTMENT SLBETAFER BUSINESS AND…FEDAL BUSINESS AND MANAGEMENT SLFEDAL BUSINESS AND M…L Y M SPAIN BUSINESS SLL Y M SPAIN BUSINESS…FURNINBUSINESS SLFURNINBUSINESS SLGASERVICES MOTOR SLGASERVICES MOTOR SLPRYTE CORPORATION SLPRYTE CORPORATION SLLUMMA CAPITAL MANAGEMENT SLLUMMA CAPITAL MANAGE…

Beneficial owner (UBO)

Cappello Amedeo100 %

Individual · ultimate beneficial owner · since 04/12/2017

Beneficial owner network map

29 nodes Person Company
AMI OBRAS Y SERVICIOS…Cappello AmedeoCappello AmedeoINVESTMENTS AND BUSINESS FACTORY SLINVESTMENTS AND BUSI…DIAMONDS PRODUCTIONS SLDIAMONDS PRODUCTIONS…EL RETO ENTERPRISES SLEL RETO ENTERPRISES …DIGITAL WORLD BUSINESS SLDIGITAL WORLD BUSINE…MANAGEMENT AND BUSINESS FACTORY GROUP SLMANAGEMENT AND BUSIN…SELECT FORMA BUSINESS SLSELECT FORMA BUSINES…FULL MANAGEMENT & BUSINESS STRATEGY SLFULL MANAGEMENT & BU…ENTERPRISING TASKFORCE SLENTERPRISING TASKFOR…WONDERPUNTER HOLDINGS SLWONDERPUNTER HOLDING…GRUPO RITE CONTRATA Y SERVICIOS SLGRUPO RITE CONTRATA …BAM BUSINESS AND INVESTMENTS SLBAM BUSINESS AND INV…HOLDING CORPORATE SERVICES BUSINESS INVESTMENTS MANAGEMENT SLHOLDING CORPORATE SE…HIGH LEVEL BUSINESS MOMENTS SLHIGH LEVEL BUSINESS …DOING BUSINESS NOW SLDOING BUSINESS NOW SLFIDELITY TRUST COMPANY HOLDING SLFIDELITY TRUST COMPA…INVESTMENTS AND BUSINESS WORLD WIDE SLINVESTMENTS AND BUSI…GENERAL SERVICES AND CORPORATE BUSINESS SLGENERAL SERVICES AND…ALL BUSINESS DIVISIONS SLALL BUSINESS DIVISIO…TRODONT INVERSIONES INTERNACIONALES SLTRODONT INVERSIONES …JACASTIAN INVERSIONES SLJACASTIAN INVERSIONE…BETAFER BUSINESS AND INVESTMENT SLBETAFER BUSINESS AND…FEDAL BUSINESS AND MANAGEMENT SLFEDAL BUSINESS AND M…L Y M SPAIN BUSINESS SLL Y M SPAIN BUSINESS…FURNINBUSINESS SLFURNINBUSINESS SLGASERVICES MOTOR SLGASERVICES MOTOR SLPRYTE CORPORATION SLPRYTE CORPORATION SLLUMMA CAPITAL MANAGEMENT SLLUMMA CAPITAL MANAGE…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 2
  2. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 2
  3. Cambio de denominación socialPublished 04/12/2018· Registered 26/11/2018· I/A 2
  4. Cambio de domicilio socialPublished 04/12/2018· Registered 26/11/2018· I/A 2
  5. ConstituciónPublished 04/12/2017· Registered 24/11/2017· I/A 1
  6. Declaración de unipersonalidadPublished 04/12/2017· Registered 24/11/2017· I/A 1
  7. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 1

Changes

  1. 04/12/2018Cambio de domicilio social

    C/ ARQUIMEDES 3 - 2º- 74C (LEGANES)

  2. 04/12/2017Declaración de unipersonalidad

    CAPPELLO AMEDEO

Capital · events

  1. 04/12/2017Constitución
    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. 04/12/2018#5159077

    Company name: COMERCIDEMO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    COMERCIDEMO SL. Sociedad unipersonal. Cambio de identidad del socio único: FERRETTI ANDERSON. Ceses/Dimisiones. Adm. Unico: CAPPELLO AMEDEO. Nombramientos. Adm. Unico: FERRETTI ANDERSON. Cambio de denominación social. AMI OBRAS Y SERVICIOS SL. Cambio…
  2. 04/12/2017#4647195

    Company name: COMERCIDEMO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIDEMO SL. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y por menor. Distribución comercial. Exportación e importación. Actividades inmobiliarias. Industria man…

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/ ARQUIMEDES 3 - 2º- 74C (LEGANES), Leganés, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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