AMONEL SISTEMAS SL

Hoja M531734· NIF B86383031

Struck off · 22/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
06/02/2012

Legal information

Legal information for AMONEL SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date06/02/2012
LocalityMadrid
Register referenceTomo 29547 · Folio 110 · Hoja M531734
StatusBaja

Activity

AMONEL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2012. The Spanish commercial register has published 9 filings for this company, from 6 February 2012 to 22 December 2014, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA FABRICACION, INSTALACION, MANTENIMIENTO Y COMERCIALIZACION DE MAQUINARIA ELECTRICA....

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 3
  2. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 3
  3. DisoluciónPublished 22/12/2014· Registered 15/12/2014· I/A 3
  4. ExtinciónPublished 22/12/2014· Registered 15/12/2014· I/A 3
  5. Ceses/DimisionesPublished 30/10/2012· Registered 19/10/2012· I/A 2
  6. NombramientosPublished 30/10/2012· Registered 19/10/2012· I/A 2
  7. Modificaciones estatutariasPublished 30/10/2012· Registered 19/10/2012· I/A 2
  8. ConstituciónPublished 06/02/2012· Registered 25/01/2012· I/A 1
  9. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 1

Changes

  1. 22/12/2014Disolución
  2. 22/12/2014Extinción
  3. 30/10/2012Modificaciones estatutarias

Capital · events

  1. 06/02/2012Constitución
    Initial capital: 30 000,00 €

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. 22/12/2014#3121139
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMONEL SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VEGAS MARIA ISABEL. Nombramientos. Liquidador: RODRIGUEZ VEGAS MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29547 , F 110, S 8, H M 531734, I/A 3 (15.12.14).
  2. 30/10/2012#1960190
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMONEL SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ VEGAS MARIA ISABEL;DE LAS HERAS ALMAZAN LAURENTINO. Nombramientos. Adm. Unico: RODRIGUEZ VEGAS MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  3. 06/02/2012#1577067
    ConstituciónNombramientos
    AMONEL SISTEMAS SL. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: LA FABRICACION, INSTALACION, MANTENIMIENTO Y COMERCIALIZACION DE MAQUINARIA ELECTRICA.... Domicilio: C/ MONTEARAGON 5-B 6º B (MADRID). Capital: 30.000,00 Euros. Nombr…

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 2012

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/ MONTEARAGON 5-B 6º B (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.

Prospect this province