AMLT GESTION DE ACTIVOS SL
Hoja M596235· NIF B87186532
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 300,00 €
- Incorporation :
- 16/02/2015
- Director :
- Bergasa Lopez Eric Alberto
Legal information
Legal information for AMLT GESTION DE ACTIVOS SL
Activity
AMLT GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 February 2015. The Spanish commercial register has published 4 filings for this company, from 16 February 2015 to 15 March 2023, across 4 distinct types of filing. Its registered share capital is 103 300,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ACTIVIDADES DE LAS SOCIEDADES HOLDING. PROMOCION INMOBILIARIA. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. AGENTES DE LA PROPIEDAD INMOBILIARIA.
Directors and representatives
Directors
Current
- Bergasa Lopez Eric AlbertoSince 06/02/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 3
- Cambio de domicilio socialPublished 05/12/2017· Registered 27/11/2017· I/A 2
- ConstituciónPublished 16/02/2015· Registered 06/02/2015· I/A 1
- NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 1
Changes
- 05/12/2017Cambio de domicilio social
C/ TIMON 20 (POZUELO DE ALARCON)
Capital · events
- 15/03/2023Ampliación de capitalResulting capital: 103 300,00 € (+100 000,00 €)
- 16/02/2015ConstituciónInitial capital: 3 300,00 €
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)
- 15/03/2023#7438414Ampliación de capital
AMLT GESTION DE ACTIVOS SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.300,00 Euros. Datos registrales. T 33130 , F 28, S 8, H M 596235, I/A 3 ( 8.03.23).
- 05/12/2017#4649422Cambio de domicilio social
AMLT GESTION DE ACTIVOS SL. Cambio de domicilio social. C/ TIMON 20 (POZUELO DE ALARCON). Datos registrales. T 33130 , F 28, S 8, H M 596235, I/A 2 (27.11.17).
- 16/02/2015#3194056ConstituciónNombramientos
AMLT GESTION DE ACTIVOS SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ACTIVIDADES DE LAS SOCIEDADES HOLDING. PROMOCION INMOBILIARIA. COMPRAVENTA DE BIENES INMOBILIARIOS PO…
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 2015
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 — Otras actividades de consultoría de gestión empresarial — are listed together.