AMMAS SOCIEDAD LIMITADA

Hoja SG760· NIF B40027427

VigenteSegovia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 056 000,00 €
Directors :
Sanz Cubo, Maria Carmen, Velasco Sanz Angel

Legal information

Legal information for AMMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220169142
Legal formSociedad Limitada (SL)
Share capital1 056 000,00 €
Register referenceTomo 37 · Folio 16 · Hoja SG760
StatusVigente

Activity

AMMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 4 February 2013 to 3 June 2015, across 5 distinct types of filing. Its registered share capital is 1 056 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AMMAS SOCIEDAD LIMITA…Velasco Sanz AngelVelasco Sanz AngelZAMALA SOCIEDAD ANONIMAZAMALA SOCIEDAD ANON…

Registered actos

  1. Ampliación de capitalPublished 03/06/2015· Registered 27/05/2015· I/A 11
  2. Ceses/DimisionesPublished 08/04/2015· Registered 25/03/2015· I/A 10
  3. NombramientosPublished 08/04/2015· Registered 25/03/2015· I/A 10
  4. NombramientosPublished 09/04/2014· Registered 31/03/2014· I/A 9
  5. Ceses/DimisionesPublished 09/04/2014· Registered 31/03/2014· I/A 8
  6. NombramientosPublished 09/04/2014· Registered 31/03/2014· I/A 8
  7. Modificaciones estatutariasPublished 09/04/2014· Registered 31/03/2014· I/A 8
  8. Reducción de capitalPublished 04/02/2013· Registered 24/01/2013· I/A 7

Changes

  1. 09/04/2014Modificaciones estatutarias

Capital · events

  1. 03/06/2015Ampliación de capital
    Resulting capital: 1 056 000,00 € (+319 140,00 €)
  2. 04/02/2013Reducción de capital
    Resulting capital: 736 860,00 €

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. 03/06/2015#3352401
    Ampliación de capital
    AMMAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 319.140,00 Euros. Resultante Suscrito: 1.056.000,00 Euros. Datos registrales. T 37 , F 16, S 8, H SG 760, I/A 11 (27.05.15).
  2. 08/04/2015#3272681
    Ceses/DimisionesNombramientos
    AMMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANZ CUBO MARIA CARMEN. Nombramientos. Adm. Unico: VELASCO SANZ ANGEL. Datos registrales. T 37 , F 16, S 8, H SG 760, I/A 10 (25.03.15).
  3. 09/04/2014#2758762
    Nombramientos
    AMMAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: VELASCO SANZ ANGEL. Datos registrales. T 37 , F 15, S 8, H SG 760, I/A 9 (31.03.14).
  4. 09/04/2014#2758761
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VELASCO SANZ ANGEL;SANZ CUBO MARIA CARMEN. Nombramientos. Adm. Unico: SANZ CUBO, MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  5. 04/02/2013#2106614
    Reducción de capital
    AMMAS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 104.040,00 Euros. Resultante Suscrito: 736.860,00 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIONES SOCIALES Y LA MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos re…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJOSE ZORRILLA, 43, SEGOVIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
8
beds
1
buildings

Registered as AMMAS, S.L.

MÁLAGA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector