AMPLIA & DECORA TU SPACIO SL

Hoja M555763· NIF B86674702

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/03/2013
Director :
De La Vega Sanchez Antonio

Legal information

Legal information for AMPLIA & DECORA TU SPACIO SL

NIF
Hoja registral
IRUS1000290210847
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/03/2013
LocalityMadrid
Register referenceTomo 30878 · Folio 84 · Hoja M555763
StatusVigente

Activity

AMPLIA & DECORA TU SPACIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 25 March 2013. The Spanish commercial register has published 6 filings for this company, from 25 March 2013 to 1 October 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

Reformas de albañilería, aluminio, carpintería, fontanería, electricidad, así como instalaciones de todo tipo, servicios de mantenimiento de todo tipo de instalaciones, tanto a empresas como a particulares. Servicios personales a empresas y particulares, de limpiezas y de seguridad.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carrasco Castellano Antonio Jesus100 %

Individual · ultimate beneficial owner · since 29/04/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 01/10/2015· Registered 23/09/2015· I/A 4
  2. Ceses/DimisionesPublished 03/03/2014· Registered 24/02/2014· I/A 3
  3. NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 3
  4. Declaración de unipersonalidadPublished 29/04/2013· Registered 22/04/2013· I/A 2
  5. ConstituciónPublished 25/03/2013· Registered 14/03/2013· I/A 1
  6. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 01/10/2015Cambio de domicilio social

    C/ CAMINO DE VINATEROS , 109, LOCAL (MADRID)

  2. 29/04/2013Declaración de unipersonalidad

    CARRASCO CASTELLANO ANTONIO JESUS

Capital · events

  1. 25/03/2013Constitución
    Initial capital: 3 006,00 €

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. 01/10/2015#3521746
    Cambio de domicilio social
    AMPLIA & DECORA TU SPACIO SL. Cambio de domicilio social. C/ CAMINO DE VINATEROS , 109, LOCAL (MADRID). Datos registrales. T 30878 , F 84, S 8, H M 555763, I/A 4 (23.09.15).
  2. 03/03/2014#2698129
    Ceses/DimisionesNombramientos
    AMPLIA & DECORA TU SPACIO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRASCO CASTELLANO ANTONIO JESUS. Nombramientos. Adm. Unico: DE LA VEGA SANCHEZ ANTONIO. Datos registrales. T 30878 , F 83, S 8, H M 555763, I/A 3 (
  3. 29/04/2013#2251743
    Declaración de unipersonalidad
    AMPLIA & DECORA TU SPACIO SL. Declaración de unipersonalidad. Socio único: CARRASCO CASTELLANO ANTONIO JESUS. Datos registrales. T 30878 , F 83, S 8, H M 555763, I/A 2 (22.04.13).
  4. 25/03/2013#2193564
    ConstituciónNombramientos
    AMPLIA & DECORA TU SPACIO SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: Reformas de albañilería, aluminio, carpintería, fontanería, electricidad, así como instalaciones de todo tipo, servicios de mantenimiento de todo tipo de ins

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 2013

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 addressC/ CAMINO DE VINATEROS, 109, 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 — Otro acabado de edificios — are listed together.