AMPLIA & DECORA TU SPACIO SL
Hoja M555763· NIF B86674702
- 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
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
- De La Vega Sanchez AntonioSince 24/02/2014Administrador Único
Former
- Carrasco Castellano Antonio JesusCeased on 24/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco Castellano Antonio Jesus100 %
Individual · ultimate beneficial owner · since 29/04/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/10/2015· Registered 23/09/2015· I/A 4
- Ceses/DimisionesPublished 03/03/2014· Registered 24/02/2014· I/A 3
- NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 3
- Declaración de unipersonalidadPublished 29/04/2013· Registered 22/04/2013· I/A 2
- ConstituciónPublished 25/03/2013· Registered 14/03/2013· I/A 1
- NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 1
Changes
- 01/10/2015Cambio de domicilio social
C/ CAMINO DE VINATEROS , 109, LOCAL (MADRID)
- 29/04/2013Declaración de unipersonalidad
CARRASCO CASTELLANO ANTONIO JESUS
Capital · events
- 25/03/2013ConstituciónInitial 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)
- 01/10/2015#3521746Cambio 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).
- 03/03/2014#2698129Ceses/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 (… - 29/04/2013#2251743Declaración 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).
- 25/03/2013#2193564ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otro acabado de edificios — are listed together.