AMR.CHARGERSOLUTIONS SL

Hoja M743117· NIF B05445028

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2021
Director :
Mateos Reymondez Alberto
Former name :
ASESORIA Y CONSULTORIA BARRAÑAN SL

Legal information

Legal information for AMR.CHARGERSOLUTIONS SL

NIF
Hoja registral
IRUS1000308013454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2021
Register referenceTomo 41962 · Folio 161 · Hoja M743117
Former names
ASESORIA Y CONSULTORIA BARRAÑAN SL2021-05-27 → 2022-01-12
StatusVigente

Activity

AMR.CHARGERSOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 May 2021. The Spanish commercial register has published 8 filings for this company, from 27 May 2021 to 12 January 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMR.CHARGERSOLUTIONS …Mateos Reymondez AlbertoMateos Reymondez Alb…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMR.CHARGERSOLUTIONS …Mateos Reymondez AlbertoMateos Reymondez Alb…

Beneficial owner (UBO)

Mateos Reymondez Alberto100 %

Individual · ultimate beneficial owner · since 12/01/2022

Beneficial owner network map

2 nodes Person Company
AMR.CHARGERSOLUTIONS …Mateos Reymondez AlbertoMateos Reymondez Alb…

Registered actos

  1. Declaración de unipersonalidadPublished 12/01/2022· Registered 04/01/2022· I/A 3
  2. Cambio de denominación socialPublished 12/01/2022· Registered 04/01/2022· I/A 3
  3. Cambio de domicilio socialPublished 12/01/2022· Registered 04/01/2022· I/A 3
  4. Cambio de objeto socialPublished 12/01/2022· Registered 04/01/2022· I/A 3
  5. Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 2
  6. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 2
  7. ConstituciónPublished 27/05/2021· Registered 20/05/2021· I/A 1
  8. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 1

Changes

  1. 12/01/2022Cambio de domicilio social

    C/ CUESTA BLANCA S/N - CC CUESTA BLANCA, 3ª PLANTA (ALCOBENDAS)

  2. 12/01/2022Cambio de objeto social

    Instalaciones eléctricas.

  3. 12/01/2022Declaración de unipersonalidad

    MATEOS REYMONDEZ ALBERTO

Capital · events

  1. 27/05/2021Constitución
    Initial capital: 3 000,00 €

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. 12/01/2022#6756903

    Company name: ASESORIA Y CONSULTORIA BARRAÑAN SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ASESORIA Y CONSULTORIA BARRAÑAN SL. Declaración de unipersonalidad. Socio único: MATEOS REYMONDEZ ALBERTO. Cambio de denominación social. AMR.CHARGERSOLUTIONS SL. Cambio de domicilio social. C/ CUESTA BLANCA S/N - CC CUESTA BLANCA, 3ª PLANTA (ALCOBEN…
  2. 12/01/2022#6756902

    Company name: ASESORIA Y CONSULTORIA BARRAÑAN SL

    Ceses/DimisionesNombramientos
    ASESORIA Y CONSULTORIA BARRAÑAN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABALEIRO RUBEN. Nombramientos. Adm. Unico: MATEOS REYMONDEZ ALBERTO. Datos registrales. T 41962 , F 161, S 8, H M 743117, I/A 2 ( 4.01.22).
  3. 27/05/2021#6442241

    Company name: ASESORIA Y CONSULTORIA BARRAÑAN SL

    ConstituciónNombramientos
    ASESORIA Y CONSULTORIA BARRAÑAN SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: La Sociedad tiene por objeto: a) Consultoría económica, financiera, contabilidad, legal, laboral, fiscal y servicios de gestión, formación y desarroll…

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 2021

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/ CUESTA BLANCA S/N - CC CUESTA BLANCA, 3ª PLANTA (ALCOBENDAS), 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 — Instalaciones eléctricas — are listed together.

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