AMIGAL CONSULTING SL

Hoja M498816· NIF B85951689

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
78 600,00 €
Incorporation :
29/06/2010
Director :
De Bergia Golderos Ana
Former name :
AMIGAL DEL MAR MENOR SL

Legal information

Legal information for AMIGAL CONSULTING SL

NIF
Hoja registral
IRUS1000285455056
Legal formSociedad Limitada (SL)
Share capital78 600,00 €
Incorporation date29/06/2010
LocalityMajadahonda
Phone
Register referenceTomo 27679 · Folio 175 · Hoja M498816
Former names
AMIGAL DEL MAR MENOR SL2010-06-29 → 2020-08-19
StatusVigente

Activity

AMIGAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 June 2010. The Spanish commercial register has published 8 filings for this company, from 29 June 2010 to 30 October 2020, across 6 distinct types of filing. Its registered share capital is 78 600,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION DE CARACTER COMERCIAL EN LA VENTA Y ALQUILER DE BIENES MUEBLES E INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMIGAL CONSULTING SLDe Bergia Golderos AnaDe Bergia Golderos A…AB ASESORES LEGALES ARTOLA & BERGIA SLAB ASESORES LEGALES …ARREBOL VISUALS SLARREBOL VISUALS SL

Registered actos

  1. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 2
  2. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 2
  3. Ampliación de capitalPublished 19/08/2020· Registered 12/08/2020· I/A 2
  4. Cambio de denominación socialPublished 19/08/2020· Registered 12/08/2020· I/A 2
  5. Ampliacion del objeto socialPublished 19/08/2020· Registered 12/08/2020· I/A 2
  6. ConstituciónPublished 29/06/2010· Registered 16/06/2010· I/A 1
  7. NombramientosPublished 29/06/2010· Registered 16/06/2010· I/A 1

Changes

  1. 30/10/2020Cambio de denominación social

    AMIGAL DEL MAR MENOR SL→AMIGAL CONSULTING SL

  2. 19/08/2020Ampliación del objeto social

    - Intermediación en el comercio de toda clase de bienes y servicios, así como labores comerciales, consistentes en conseguir clientes y mantenerlos para cualquier empresa de cualquier sector..............

Capital · events

  1. 19/08/2020Ampliación de capital
    Resulting capital: 78 600,00 € (+75 000,00 €)
  2. 29/06/2010Constitución
    Initial capital: 3 600,00 €

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. 30/10/2020#6098039
    AMIGAL CONSULTING SL. Otros conceptos: SE ACLARA Y RECTIFICA LA ESCRITURA QUE ORIGINO LA INSCRIPCION 2º RELATIVO AL OBJETO SOCIAL. Datos registrales. T 27679 , F 175, S 8, H M 498816, I/A 3 (22.10.20).
  2. 19/08/2020#6000217

    Company name: AMIGAL DEL MAR MENOR SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto social
    AMIGAL DEL MAR MENOR SL. Ceses/Dimisiones. Adm. Solid.: VALLEJO CAYRE JOSE ANTONIO;DE BERGIA GOLDEROS ANA. Nombramientos. Adm. Unico: DE BERGIA GOLDEROS ANA. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.600,00 Euros. Otros…
  3. 29/06/2010#784109

    Company name: AMIGAL DEL MAR MENOR SL

    ConstituciónNombramientos
    AMIGAL DEL MAR MENOR SL. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: LA INTERMEDIACION DE CARACTER COMERCIAL EN LA VENTA Y ALQUILER DE BIENES MUEBLES E INMUEBLES. Domicilio: C/ LAS NORIAS 155 - BAJO B (MAJADAHONDA). Capital: 3.600,…

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 2010

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/ LAS NORIAS 155 - BAJO B (MAJADAHONDA), Majadahonda, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector