AMPCONTROL TECHNOLOGY SA

Hoja M197991· NIF A81805947

Struck off · 30/06/2015Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
15 025,30 €

Legal information

Legal information for AMPCONTROL TECHNOLOGY SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital15 025,30 €
Register referenceTomo 12440 · Folio 29 · Hoja M197991
StatusBaja

Activity

AMPCONTROL TECHNOLOGY SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 April 2015 to 30 June 2015, across 6 distinct types of filing. Its registered share capital is 15 025,30 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 6
  2. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 6
  3. Reducción de capitalPublished 30/06/2015· Registered 22/06/2015· I/A 6
  4. DisoluciónPublished 30/06/2015· Registered 22/06/2015· I/A 6
  5. ExtinciónPublished 30/06/2015· Registered 22/06/2015· I/A 6
  6. ReeleccionesPublished 30/04/2015· Registered 22/04/2015· I/A 5

Changes

  1. 30/06/2015Disolución
  2. 30/06/2015Extinción

Capital · events

  1. 30/06/2015Reducción de capital
    Resulting capital: 15 025,30 €

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. 30/06/2015#3394036
    Ceses/DimisionesNombramientosReducción de capitalDisoluciónExtinción
    AMPCONTROL TECHNOLOGY SA. Ceses/Dimisiones. Consejero: BOXALL ALEXANDER PETER;MARTINEZ VEGA MARIA FRANCISCA;CASTEJON PIEDRAFITA FERNANDO JESUS;CHRAMOSTA MAREK ANTONIO LUIS. Presidente: BOXALL ALEXANDER PETER. Secretario: MARTINEZ VEGA MARIA FRANCISCA…
  2. 30/04/2015#3305127
    Reelecciones
    AMPCONTROL TECHNOLOGY SA. Reelecciones. Consejero: BOXALL ALEXANDER PETER;MARTINEZ VEGA MARIA FRANCISCA;CASTEJON PIEDRAFITA FERNANDO JESUS;CHRAMOSTA MAREK ANTONIO LUIS. Presidente: BOXALL ALEXANDER PETER. Secretario: MARTINEZ VEGA MARIA FRANCISCA. Co…

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

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 addressMadrid
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