AMON INNOVACION SL

Hoja M514934· NIF B86157708

Struck off · 04/01/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/02/2011

Legal information

Legal information for AMON INNOVACION SL

NIF
Hoja registral
IRUS1000286652985
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/02/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28598 · Folio 162 · Hoja M514934
StatusExtinguida

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

Directors network map

5 nodes Person Company
AMON INNOVACION SLGonzalez Prol ManuelGonzalez Prol ManuelSERVICEINSTAL IBERIA SLSERVICEINSTAL IBERIA…INVEAT SPAIN SLINVEAT SPAIN SLHAPPYKARAVAN SLHAPPYKARAVAN SL

Registered actos

  1. Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 3
  2. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 3
  3. DisoluciónPublished 04/01/2018· Registered 27/12/2017· I/A 3
  4. ExtinciónPublished 04/01/2018· Registered 27/12/2017· I/A 3
  5. Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 2
  6. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 2
  7. ConstituciónPublished 17/03/2011· Registered 07/03/2011· I/A 1
  8. NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 1

Changes

  1. 04/01/2018Disolución
  2. 04/01/2018Extinción

Capital · events

  1. 17/03/2011Constitución
    Initial 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)

  1. 04/01/2018#10514854
    Ceses/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).
  2. 20/05/2013#2279004
    Ceses/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).
  3. 17/03/2011#1126545
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE MARIA DE PEREDA 36 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.