AMIMATICA SOLUCIONES INFORMATICAS SL
Hoja M239119· NIF B82391368
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMIMATICA SOLUCIONES INFORMATICAS SL
Activity
AMIMATICA SOLUCIONES INFORMATICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 18 April 2013 to 13 January 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Ripoll Rodenas Vicente AngelCeased on 14/03/2019Administrador Único
- Ripoll Rodenas Maria MonicaCeased on 10/04/2013Administrador Único
- Salvador Ripoll Carolina MatildeCeased on 05/01/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2023· Registered 05/01/2023· I/A 8
- NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 8
- DisoluciónPublished 13/01/2023· Registered 05/01/2023· I/A 8
- ExtinciónPublished 13/01/2023· Registered 05/01/2023· I/A 8
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 7
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 7
- Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 6
- NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 6
Changes
- 13/01/2023Disolución
- 13/01/2023Extinción
Timeline (BORME)
- 13/01/2023#7328526Ceses/DimisionesNombramientosDisoluciónExtinción
AMIMATICA SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Unico: SALVADOR RIPOLL CAROLINA MATILDE. Nombramientos. Liquidador: SALVADOR RIPOLL CAROLINA MATILDE. Disolución. Voluntaria. Extinción. Datos registrales. T 14461 , F 84, S 8, H M 239119, … - 21/03/2019#5319084Ceses/DimisionesNombramientos
AMIMATICA SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Unico: RIPOLL RODENAS VICENTE ANGEL. Nombramientos. Adm. Unico: SALVADOR RIPOLL CAROLINA MATILDE. Datos registrales. T 14461 , F 83, S 8, H M 239119, I/A 7 (14.03.19).
- 18/04/2013#2235214Ceses/DimisionesNombramientos
AMIMATICA SOLUCIONES INFORMATICAS SL. Ceses/Dimisiones. Adm. Unico: RIPOLL RODENAS MARIA MONICA. Nombramientos. Adm. Unico: RIPOLL RODENAS VICENTE ANGEL. Datos registrales. T 14461 , F 83, S 8, H M 239119, I/A 6 (10.04.13).
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.