AMPLITUDE IBERICA SL

Hoja M124808· NIF B78681806

Struck off · 15/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMPLITUDE IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 7720 · Folio 142 · Hoja M124808
StatusBaja

Activity

AMPLITUDE IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 10 filings for this company, from 2 July 2012 to 15 December 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • AMPLITUDE SEGUROS-CORRETORES DE SEGUROS SA100 %

    Legal entity · since 07/11/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMPLITUDE IBERICA SLAMPLITUDE SEGUROS-CORRETORES DE SEGUROS SAAMPLITUDE SEGUROS-CO…

Beneficial owner (UBO)

AMPLITUDE SEGUROS-CORRETORES DE SEGUROS SA100 %

Legal entity · since 07/11/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AMPLITUDE IBERICA SLAMPLITUDE SEGUROS-CORRETORES DE SEGUROS SAAMPLITUDE SEGUROS-CO…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2014· Registered 04/12/2014· I/A 12
  2. NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 12
  3. DisoluciónPublished 15/12/2014· Registered 04/12/2014· I/A 12
  4. ExtinciónPublished 15/12/2014· Registered 04/12/2014· I/A 12
  5. Cambio de domicilio socialPublished 08/03/2013· Registered 28/02/2013· I/A 11
  6. Declaración de unipersonalidadPublished 07/11/2012· Registered 25/10/2012· I/A 10
  7. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 9
  8. Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 8
  9. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 8
  10. Modificaciones estatutariasPublished 02/07/2012· Registered 20/06/2012· I/A 8

Changes

  1. 15/12/2014Disolución
  2. 15/12/2014Extinción
  3. 08/03/2013Cambio de domicilio social

    AVDA DE CASTILLA 2 3& - PARQUE EMPRESARIAL SAN FE (SAN FERNANDO DE HENARES)

  4. 07/11/2012Declaración de unipersonalidad

    AMPLITUDE SEGUROS-CORRETORES DE SEGUROS SA

  5. 02/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2014#3109692
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMPLITUDE IBERICA SL. Ceses/Dimisiones. Adm. Unico: DE PINHO MIEIRO JOAO MANUEL. Nombramientos. Liquidador: DE PINHO MIEIRO JOAO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 7720 , F 142, S 8, H M 124808, I/A 12 ( 4.12.14).
  2. 08/03/2013#2167603
    Cambio de domicilio social
    AMPLITUDE IBERICA SL. Cambio de domicilio social. AVDA DE CASTILLA 2 3& - PARQUE EMPRESARIAL SAN FE (SAN FERNANDO DE HENARES). Datos registrales. T 7720 , F 142, S 8, H M 124808, I/A 11 (28.02.13).
  3. 07/11/2012#1973830
    Declaración de unipersonalidad
    AMPLITUDE IBERICA SL. Declaración de unipersonalidad. Socio único: AMPLITUDE SEGUROS-CORRETORES DE SEGUROS SA. Datos registrales. T 7720 , F 142, S 8, H M 124808, I/A 10 (25.10.12).
  4. 03/07/2012#1797781
    Nombramientos
    AMPLITUDE IBERICA SL. Nombramientos. Apo.Sol.: GARCIA ROMA ANTONIO. Apo.Manc.: GARCIA ROMA ANTONIO;RUBIO SANZ DE GALDEANO LUIS ENRIQUE. Apo.Sol.: RUBIO SANZ DE GALDEANO LUIS ENRIQUE. Datos registrales. T 7720 , F 141, S 8, H M 124808, I/A 9 (21.06.12…
  5. 02/07/2012#1795779
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMPLITUDE IBERICA SL. Ceses/Dimisiones. Adm. Solid.: RIBEIRO DA SILVA GUEDES MARIO ORLANDO;ALVAREZ RODIL MARIA DEL CARMEN. Nombramientos. Adm. Unico: DE PINHO MIEIRO JOAO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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 addressAVDA DE CASTILLA 2 3& - PARQUE EMPRESARIAL SAN FE (SAN FERNANDO DE HENARES), San Fernando de Henares, 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