AMP USI INVERSIONES SL

Hoja M683443· NIF B88250634

Struck off · 18/06/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/12/2018

Legal information

Legal information for AMP USI INVERSIONES SL

NIF
Hoja registral
IRUS1000302495260
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/12/2018
LocalityMadrid
Register referenceTomo 38419 · Folio 38 · Hoja M683443
StatusLiquidada

Activity

AMP USI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 December 2018. The Spanish commercial register has published 7 filings for this company, from 20 December 2018 to 18 June 2020, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a).- Compra, venta, tenencia, gestión y administración de participaciones empresariales, bien representadas mediante acciones, bien representadas mediante participaciones sociales, con exclusión de actividades reguladas en la Ley del Mercado de Valores. CNAE 6420. Actividades de las sociedades hold.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AMP USI INVERSIONES SLMartinez Picazo AitorMartinez Picazo AitorPROYECTOS AISA 22 SLPROYECTOS AISA 22 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMP USI INVERSIONES SLMartinez Picazo AitorMartinez Picazo AitorPROYECTOS AISA 22 SLPROYECTOS AISA 22 SL

Beneficial owner (UBO)

Martinez Picazo Aitor100 %

Individual · ultimate beneficial owner · since 20/12/2018

Beneficial owner network map

3 nodes Person Company
AMP USI INVERSIONES SLMartinez Picazo AitorMartinez Picazo AitorPROYECTOS AISA 22 SLPROYECTOS AISA 22 SL

Registered actos

  1. Ceses/DimisionesPublished 18/06/2020· Registered 11/06/2020· I/A 2
  2. NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 2
  3. DisoluciónPublished 18/06/2020· Registered 11/06/2020· I/A 2
  4. ExtinciónPublished 18/06/2020· Registered 11/06/2020· I/A 2
  5. ConstituciónPublished 20/12/2018· Registered 13/12/2018· I/A 1
  6. Declaración de unipersonalidadPublished 20/12/2018· Registered 13/12/2018· I/A 1
  7. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 1

Changes

  1. 18/06/2020Disolución
  2. 18/06/2020Extinción
  3. 20/12/2018Declaración de unipersonalidad

    MARTINEZ PICAZO AITOR

Capital · events

  1. 20/12/2018Constitución
    Initial capital: 3 500,00 €

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. 18/06/2020#5911381
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMP USI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PICAZO AITOR. Nombramientos. Liquidador: MARTINEZ PICAZO AITOR. Disolución. Voluntaria. Extinción. Datos registrales. T 38419 , F 38, S 8, H M 683443, I/A 2 (11.06.20).
  2. 20/12/2018#5183702
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMP USI INVERSIONES SL. Constitución. Comienzo de operaciones: 14.11.18. Objeto social: a).- Compra, venta, tenencia, gestión y administración de participaciones empresariales, bien representadas mediante acciones, bien representadas mediante partici…

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 CARDENAL HERRERA ORIA 259 LOCAL (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector