AMPLINEGOCIO SL

Hoja M473131· NIF B98095599

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 060,00 €
Director :
Cabezas Garcia Javier

Legal information

Legal information for AMPLINEGOCIO SL

NIF
Hoja registral
IRUS1000282980571
Legal formSociedad Limitada (SL)
Share capital36 060,00 €
LocalityGriñón
Phone
Register referenceTomo 26256 · Folio 5 · Hoja M473131
StatusVigente

Activity

AMPLINEGOCIO SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). The Spanish commercial register has published 9 filings for this company, from 31 December 2010 to 1 February 2013, across 6 distinct types of filing. Its registered share capital is 36 060,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cabezas Garcia Javier100 %

Individual · ultimate beneficial owner · since 23/03/2011

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 01/02/2013· Registered 24/01/2013· I/A 6
  2. Ampliación de capitalPublished 06/05/2011· Registered 25/04/2011· I/A 5
  3. Cambio de domicilio socialPublished 06/05/2011· Registered 25/04/2011· I/A 5
  4. Declaración de unipersonalidadPublished 23/03/2011· Registered 11/03/2011· I/A 4
  5. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 3
  6. Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 2
  7. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 2
  8. Modificaciones estatutariasPublished 31/12/2010· Registered 21/12/2010· I/A 2
  9. Cambio de domicilio socialPublished 31/12/2010· Registered 21/12/2010· I/A 2

Changes

  1. 06/05/2011Cambio de domicilio social

    C/ GRECIA 8 - POLIGONO INDUSTRIAL LA ESTACION (GRIÑON)

  2. 23/03/2011Declaración de unipersonalidad

    CABEZAS GARCIA JAVIER

  3. 31/12/2010Cambio de domicilio social

    C/ LA ERA 3 (CUBAS DE LA SAGRA)

  4. 31/12/2010Modificaciones estatutarias

Capital · events

  1. 01/02/2013Ampliación de capital
    Resulting capital: 36 060,00 € (+13 054,00 €)
  2. 06/05/2011Ampliación de capital
    Resulting capital: 23 006,00 € (+20 000,00 €)

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. 01/02/2013#2103174
    Ampliación de capital
    AMPLINEGOCIO SL. Ampliación de capital. Capital: 13.054,00 Euros. Resultante Suscrito: 36.060,00 Euros. Datos registrales. T 26256 , F 5, S 8, H M 473131, I/A 6 (24.01.13).
  2. 06/05/2011#1199870
    Ampliación de capitalCambio de domicilio social
    AMPLINEGOCIO SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Cambio de domicilio social. C/ GRECIA 8 - POLIGONO INDUSTRIAL LA ESTACION (GRIÑON). Datos registrales. T 26256 , F 4, S 8, H M 473131, I/A 5 (25.0…
  3. 23/03/2011#1135323
    Declaración de unipersonalidad
    AMPLINEGOCIO SL. Declaración de unipersonalidad. Socio único: CABEZAS GARCIA JAVIER. Datos registrales. T 26256 , F 4, S 8, H M 473131, I/A 4 (11.03.11).
  4. 22/03/2011#1133583
    Nombramientos
    AMPLINEGOCIO SL. Nombramientos. Apoderado: CABEZAS OÑA JOSE MARIA. Datos registrales. T 26256 , F 4, S 8, H M 473131, I/A 3 (10.03.11).
  5. 31/12/2010#1013548
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMPLINEGOCIO SL. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;BELDA ALEIXANDRE JESUS. Nombramientos. Adm. Unico: CABEZAS GARCIA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…

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 addressC/ GRECIA 8 - POLIGONO INDUSTRIAL LA ESTACION (GRIÑON), Griñón, Madrid
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