AMM ECOMODITIES TRADING SL
Hoja VA21517· NIF B47632278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Nuñez Lilian Cristina
Legal information
Legal information for AMM ECOMODITIES TRADING SL
Activity
AMM ECOMODITIES TRADING SL is a Sociedad Limitada (SL) with its registered office in Medina del Campo (Valladolid, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 14 April 2011 to 17 October 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Nuñez Lilian CristinaSince 17/05/2019Administrador Único
Former
- Hernandez Moreno LuisCeased on 17/05/2019Administrador Único
- Martin Martin Alvaro JorgeCeased on 05/04/2011Administrador Único
Authorised representatives
Current
- Pavon Urbano JoseSince 13/08/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 3
- NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 3
- NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 4
- Ceses/DimisionesPublished 23/05/2019· Registered 17/05/2019· I/A 3
- NombramientosPublished 23/05/2019· Registered 17/05/2019· I/A 3
- Cambio de domicilio socialPublished 23/05/2019· Registered 17/05/2019· I/A 3
- Declaración de unipersonalidadPublished 14/04/2011· Registered 05/04/2011· I/A 2
- Ceses/DimisionesPublished 14/04/2011· Registered 05/04/2011· I/A 2
- NombramientosPublished 14/04/2011· Registered 05/04/2011· I/A 2
Changes
- 23/05/2019Cambio de domicilio social
C/ PANADEROS 11 (MEDINA DEL CAMPO)
- 14/04/2011Declaración de unipersonalidad
HERNANDEZ MORENO LUIS
Timeline (BORME)
- 17/10/2023#7751077Ceses/DimisionesNombramientos
AMM ECOMODITIES TRADING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ NUÑEZ LILIAN CRISTINA. Nombramientos. Adm. Unico: LOPEZ NUÑEZ LILIAN CRISTINA. Datos registrales. T 1337 , F 118, S 8, H VA 21517, I/A 3 N ( 9.10.23).
- 21/08/2019#5553331Nombramientos
AMM ECOMODITIES TRADING SL. Nombramientos. Apoderado: PAVON URBANO JOSE. Datos registrales. T 1337 , F 118, S 8, H VA 21517, I/A 4 (13.08.19).
- 23/05/2019#5410488Ceses/DimisionesNombramientosCambio de domicilio social
AMM ECOMODITIES TRADING SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MORENO LUIS. Nombramientos. Adm. Unico: LOPEZ NUÑEZ LILIAN CRISTINA. Cambio de domicilio social. C/ PANADEROS 11 (MEDINA DEL CAMPO). Datos registrales. T 1337 , F 118, S 8, H VA 2151… - 14/04/2011#1173574Declaración de unipersonalidadCeses/DimisionesNombramientos
AMM ECOMODITIES TRADING SL. Declaración de unipersonalidad. Socio único: HERNANDEZ MORENO LUIS. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN ALVARO JORGE. Nombramientos. Adm. Unico: HERNANDEZ MORENO LUIS. Datos registrales. T 1337 , F 117, S 8, H VA 2…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.