AMP NORTHWEST, S.L

Hoja M676920· NIF B88172309

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/08/2018
Director :
Veigas Bello Enrique
Former name :
IMPORMARCAR NORTHWEST SL

Legal information

Legal information for AMP NORTHWEST, S.L

NIF
Hoja registral
IRUS1000301822752
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/08/2018
LocalityPozuelo de Alarcón
Register referenceTomo 38017 · Folio 111 · Hoja M676920
Former names
IMPORMARCAR NORTHWEST SL2018-08-09 → 2020-06-12
StatusVigente

Activity

AMP NORTHWEST, S.L is a Sociedades de responsabilidad limitada with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 August 2018. The Spanish commercial register has published 11 filings for this company, from 9 August 2018 to 11 September 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor de máquinas herramienta.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMP NORTHWEST, S.LVeigas Bello EnriqueVeigas Bello EnriqueNEC EXPERT SLNEC EXPERT SLTIME2CALL BPO SLTIME2CALL BPO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMP NORTHWEST, S.LVeigas Bello EnriqueVeigas Bello EnriqueNEC EXPERT SLNEC EXPERT SLTIME2CALL BPO SLTIME2CALL BPO SL

Beneficial owner (UBO)

Veigas Bello Enrique100 %

Individual · ultimate beneficial owner · since 11/09/2023

Beneficial owner network map

4 nodes Person Company
AMP NORTHWEST, S.LVeigas Bello EnriqueVeigas Bello EnriqueNEC EXPERT SLNEC EXPERT SLTIME2CALL BPO SLTIME2CALL BPO SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2023· Registered 04/09/2023· I/A 4
  2. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 3
  3. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 3
  4. Cambio de domicilio socialPublished 22/11/2021· Registered 15/11/2021· I/A 3
  5. Ceses/DimisionesPublished 12/06/2020· Registered 05/06/2020· I/A 2
  6. NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 2
  7. Cambio de denominación socialPublished 12/06/2020· Registered 05/06/2020· I/A 2
  8. Ampliacion del objeto socialPublished 12/06/2020· Registered 05/06/2020· I/A 2
  9. ConstituciónPublished 09/08/2018· Registered 02/08/2018· I/A 1
  10. Declaración de unipersonalidadPublished 09/08/2018· Registered 02/08/2018· I/A 1
  11. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 1

Changes

  1. 11/09/2023Declaración de unipersonalidad

    VEIGAS BELLO ENRIQUE

  2. 22/11/2021Cambio de denominación social

    IMPORMARCAR NORTHWEST SL→AMP NORTHWEST, S.L

  3. 22/11/2021Cambio de domicilio social

    AVDA ESPAÑA 4 - , PUERTA D, ESCALERA A, 2.C (POZUELO DE ALARCON)

  4. 12/06/2020Ampliación del objeto social

    La intermediación del comercio de productos y servicios directos. Actividades de centros de llamadas .

  5. 09/08/2018Declaración de unipersonalidad

    MARTIN BARRIOS RUBEN ANTONIO

Capital · events

  1. 09/08/2018Constitución
    Initial capital: 3 000,00 €

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. 11/09/2023#7705696
    Declaración de unipersonalidad
    AMP NORTHWEST, S.L. Declaración de unipersonalidad. Socio único: VEIGAS BELLO ENRIQUE. Datos registrales. T 38017 , F 111, S 8, H M 676920, I/A 4 ( 4.09.23).
  2. 22/11/2021#6692596
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMP NORTHWEST, S.L. Ceses/Dimisiones. Adm. Unico: CIMAS CASTRO OSCAR. Nombramientos. Adm. Unico: VEIGAS BELLO ENRIQUE. Cambio de domicilio social. AVDA ESPAÑA 4 - , PUERTA D, ESCALERA A, 2.C (POZUELO DE ALARCON). Datos registrales. T 38017 , F 111, S…
  3. 12/06/2020#5905225

    Company name: IMPORMARCAR NORTHWEST SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    IMPORMARCAR NORTHWEST SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN BARRIOS RUBEN ANTONIO. Nombramientos. Adm. Unico: CIMAS CASTRO OSCAR. Cambio de denominación social. AMP NORTHWEST, S.L. Ampliacion del objeto soc…
  4. 09/08/2018#5005843

    Company name: IMPORMARCAR NORTHWEST SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORMARCAR NORTHWEST SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: Comercio al por mayor de máquinas herramienta. Domicilio: CALLE VELAZQUEZ Número94 1 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2018

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 addressAVDA ESPAÑA 4 -, PUERTA D, ESCALERA A, 2.C (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector