AMPLEFORTH INVESTMENTS SL

Hoja M331065· NIF B83662544

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 020 068,00 €
Directors :
Garcia Romeo Jose Enrique, Garcia Romeo Pablo

Legal information

Legal information for AMPLEFORTH INVESTMENTS SL

NIF
Hoja registral
IRUS1000270845247
Legal formSociedad Limitada (SL)
Share capital2 020 068,00 €
LocalityMadrid
Phone
Register referenceTomo 18957 · Folio 210 · Hoja M331065
StatusVigente

Activity

AMPLEFORTH INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 January 2012 to 25 January 2024, across 3 distinct types of filing. Its registered share capital is 2 020 068,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AMPLEFORTH INVESTMENT…Garcia Romeo Jose EnriqueGarcia Romeo Jose En…Garcia Romeo PabloGarcia Romeo PabloENOS CAPITAL SLENOS CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 25/01/2024· Registered 18/01/2024· I/A 9
  2. NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 8
  3. Ceses/DimisionesPublished 21/03/2018· Registered 12/03/2018· I/A 7
  4. NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 7
  5. Ampliación de capitalPublished 20/01/2016· Registered 13/01/2016· I/A 6
  6. Ampliación de capitalPublished 19/01/2012· Registered 10/01/2012· I/A 5

Capital · events

  1. 25/01/2024Ampliación de capital
    Resulting capital: 2 020 068,00 € (+400 000,00 €)
  2. 20/01/2016Ampliación de capital
    Resulting capital: 1 620 068,00 € (+1 000 000,00 €)
  3. 19/01/2012Ampliación de capital
    Resulting capital: 620 068,00 € (+57 060,00 €)

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. 25/01/2024#7896484
    Ampliación de capital
    AMPLEFORTH INVESTMENTS SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 2.020.068,00 Euros. Datos registrales. T 18957 , F 210, S 8, H M 331065, I/A 9 (18.01.24).
  2. 21/03/2018#4804278
    Nombramientos
    AMPLEFORTH INVESTMENTS SL. Nombramientos. Apo.Sol.: ROMEO LAGUNA MARIA AMELIA;GARCIA RAMOS JOSE ENRIQUE. Datos registrales. T 18957 , F 140, S 8, H M 331065, I/A 8 (12.03.18).
  3. 21/03/2018#4804277
    Ceses/DimisionesNombramientos
    AMPLEFORTH INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: GARCIA RAMOS JOSE ENRIQUE. Nombramientos. Adm. Solid.: GARCIA ROMEO PABLO;GARCIA ROMEO JOSE ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  4. 20/01/2016#3670981
    Ampliación de capital
    AMPLEFORTH INVESTMENTS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.620.068,00 Euros. Datos registrales. T 18957 , F 138, S 8, H M 331065, I/A 6 (13.01.16).
  5. 19/01/2012#1544551
    Ampliación de capital
    AMPLEFORTH INVESTMENTS SL. Ampliación de capital. Capital: 57.060,00 Euros. Resultante Suscrito: 620.068,00 Euros. Datos registrales. T 18957 , F 137, S 8, H M 331065, I/A 5 (10.01.12).

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 addressCALLE JOSE ABASCAL NUMERO 59, 9º IZQUIERDA, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector