AMON INNOVACION SL
Hoja M514934· NIF B86157708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/02/2011
Legal information
Legal information for AMON INNOVACION SL
Activity
AMON INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2011. The Spanish commercial register has published 8 filings for this company, from 17 March 2011 to 4 January 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.
Corporate purpose
LA FORMACION ACADEMICA NO REGLADA. FORMACION ON LINE. FORMACION PRESENCIAL. GESTION, VENTA Y DESARROLLO DE SOFTWARE INFORMATICO.
Directors and representatives
Directors
Former
- Hortiguela Martos FranciscoCeased on 09/05/2013Administrador Único
- Gonzalez Prol ManuelCeased on 27/12/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 3
- NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 3
- DisoluciónPublished 04/01/2018· Registered 27/12/2017· I/A 3
- ExtinciónPublished 04/01/2018· Registered 27/12/2017· I/A 3
- Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 2
- NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 2
- ConstituciónPublished 17/03/2011· Registered 07/03/2011· I/A 1
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 1
Changes
- 04/01/2018Disolución
- 04/01/2018Extinción
Capital · events
- 17/03/2011ConstituciónInitial capital: 3 006,00 €
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)
- 04/01/2018#10514854Ceses/DimisionesNombramientosDisoluciónExtinción
AMON INNOVACION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PROL MANUEL. Nombramientos. Liquidador: GONZALEZ PROL MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28598 , F 162, S 8, H M 514934, I/A 3 (27.12.17).
- 20/05/2013#2279004Ceses/DimisionesNombramientos
AMON INNOVACION SL. Ceses/Dimisiones. Adm. Unico: HORTIGUELA MARTOS FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ PROL MANUEL. Datos registrales. T 28598 , F 161, S 8, H M 514934, I/A 2 ( 9.05.13).
- 17/03/2011#1126545ConstituciónNombramientos
AMON INNOVACION SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: LA FORMACION ACADEMICA NO REGLADA. FORMACION ON LINE. FORMACION PRESENCIAL. GESTION, VENTA Y DESARROLLO DE SOFTWARE INFORMATICO. Domicilio: C/ JOSE MARIA DE PEREDA 36…
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 2011
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 — Madrid — are listed together, with their address.