AMKO INGENIERIA SL
Hoja M335744· NIF B83746388
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Losada Manuel-Angel, Kozak Arazi Marcos Gustavo
Legal information
Legal information for AMKO INGENIERIA SL
Activity
AMKO INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 5 February 2019 to 12 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Rodriguez Losada Manuel-AngelSince 15/02/2021Administrador Solidario
- Kozak Arazi Marcos GustavoAdministrador solidarioAdministrador Solidario
Former
- Amato Daniel FabianCeased on 05/07/2022Administrador Solidario
Authorised representatives
Current
- Eizayaga Klein Maria-AngelicaSince 13/07/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/07/2022· Registered 05/07/2022· I/A 5
- NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 4
- NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 3
- Cambio de domicilio socialPublished 20/07/2020· Registered 13/07/2020· I/A 2
Changes
- 20/07/2020Cambio de domicilio social
C/ ANTONIO CABEZON - NUMERO 83, 2ª PLANTA, OFICI (MADRID)
Timeline (BORME)
- 12/07/2022#7069562Ceses/Dimisiones
AMKO INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: AMATO DANIEL FABIAN. Datos registrales. T 19180 , F 54, S 8, H M 335744, I/A 5 ( 5.07.22).
- 22/02/2021#6271263Nombramientos
AMKO INGENIERIA SL. Nombramientos. Adm. Solid.: RODRIGUEZ LOSADA MANUEL-ANGEL. Datos registrales. T 19180 , F 54, S 8, H M 335744, I/A 4 (15.02.21).
- 20/07/2020#5956771Nombramientos
AMKO INGENIERIA SL. Nombramientos. Apoderado: EIZAYAGA KLEIN MARIA-ANGELICA. Datos registrales. T 19180 , F 53, S 8, H M 335744, I/A 3 (13.07.20).
- 20/07/2020#5956770Cambio de domicilio social
AMKO INGENIERIA SL. Cambio de domicilio social. C/ ANTONIO CABEZON - NUMERO 83, 2ª PLANTA, OFICI (MADRID). Datos registrales. T 19180 , F 53, S 8, H M 335744, I/A 2 (13.07.20).
- 05/02/2019#5241184
AMKO INGENIERIA SL. Otros conceptos: Don DANIEL FABIAN AMATO, ha obtenido el NIE nº X5259206-a según resulta de certificado de Registro de CIUDADANO de la UNION. Datos registrales. T 19180 , F 51, S 8, H M 335744, I/A 1/M (29.01.19).
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.