AMPEDIA SL

Hoja TO33453

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
30/01/2012
Directors :
Garcia Rojas Gomez Juana Maria Amparo, Garcia Rojas Gomez Esmeralda

Legal information

Legal information for AMPEDIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date30/01/2012
Register referenceTomo 1537 · Folio 52 · Hoja TO33453
StatusVigente

Activity

AMPEDIA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 30 January 2012. The Spanish commercial register has published 5 filings for this company, from 30 January 2012 to 25 April 2012, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

Gestión,intermediación,fabricación,comercialízación,distribución,importación, exportación de productos alimenticios,sanitarios,especialidades farmacéuticas.Producción,compraventa,distribución de productos dietéticos.Organización,diseño de científico.Marketing.Edicción de libros,revista farmaceutica.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
AMPEDIA SLGarcia Rojas Gomez EsmeraldaGarcia Rojas Gomez E…AMPEDIA SLAMPEDIA SLAMPEDIA MERCANTIL SLAMPEDIA MERCANTIL SLAMPEDIA NUEVA SLAMPEDIA NUEVA SLAMPEDIA RENOVADA SLAMPEDIA RENOVADA SLMIRADOR DE CIGARRALES REAL STATE SLMIRADOR DE CIGARRALE…MIRADOR DE CIGARRALES SLMIRADOR DE CIGARRALE…AMPEDIA MERCANTIL SLAMPEDIA MERCANTIL SLAMPEDIA RENOVADA SLAMPEDIA RENOVADA SLAMPEDIA NUEVA SLAMPEDIA NUEVA SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2012· Registered 16/04/2012· I/A 2
  2. NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 2
  3. Modificaciones estatutariasPublished 25/04/2012· Registered 16/04/2012· I/A 2
  4. ConstituciónPublished 30/01/2012· Registered 19/01/2012· I/A 1
  5. NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 1

Capital · events

  1. 30/01/2012Constitución
    Initial capital: 9 000,00 €

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. 25/04/2012#1700775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMPEDIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA ROJAS GOMEZ JUANA MARIA AMPARO. Nombramientos. Adm. Solid.: GARCIA ROJAS GOMEZ JUANA MARIA AMPARO;GARCIA ROJAS GOMEZ ESMERALDA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  2. 30/01/2012#1564009
    ConstituciónNombramientos
    AMPEDIA SL. Constitución. Comienzo de operaciones: 28.10.111. Objeto social: Gestión,intermediación,fabricación,comercialízación,distribución,importación, exportación de productos alimenticios,sanitarios,especialidades farmacéuticas.Producción,compra…

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 addressCTRA CM-4003 Km 0, 3 - LOCAL 4 PARQUE COMERCIAL ABA (TOLEDO), Toledo
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 — Toledo — are listed together, with their address.