AMR NEW ADVANCED TECHNOLOY SYSTEMS SL
Hoja MA103095· NIF B93028447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 006,00 €
- Incorporation :
- 17/11/2009
- Director :
- Amador Moreno Jose
Legal information
Legal information for AMR NEW ADVANCED TECHNOLOY SYSTEMS SL
Activity
AMR NEW ADVANCED TECHNOLOY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 17 November 2009. The Spanish commercial register has published 5 filings for this company, from 17 November 2009 to 20 March 2012, across 4 distinct types of filing. Its registered share capital is 53 006,00 €.
Corporate purpose
La investigación y desarrollo de tecnologías y productos para la construcción. Fabricación, comercialización y distribución de tecnología constructiva, materiales de construcción, poliestilenos, carpinteria metálica y de PVC. Instalaciones de energía solar para agua caliente sanitaria (ACS) y fotovo.
Directors and representatives
Directors
Current
- Amador Moreno JoseSince 06/03/2012Administrador Único
Former
- Yañez Escobar MiguelCeased on 23/02/2011Administrador Único
Directors network map
Registered actos
- NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 4
- Ceses/DimisionesPublished 14/03/2011· Registered 23/02/2011· I/A 3
- Ampliación de capitalPublished 21/12/2009· Registered 04/12/2009· I/A 2
- ConstituciónPublished 17/11/2009· Registered 30/10/2009· I/A 1
- NombramientosPublished 17/11/2009· Registered 30/10/2009· I/A 1
Capital · events
- 21/12/2009Ampliación de capitalResulting capital: 53 006,00 € (+50 000,00 €)
- 17/11/2009ConstituciónInitial 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)
- 20/03/2012#1647508Nombramientos
AMR NEW ADVANCED TECHNOLOY SYSTEMS SL. Nombramientos. Adm. Unico: AMADOR MORENO JOSE. Datos registrales. T 4695, L 3603, F 28, S 8, H MA103095, I/A 4 ( 6.03.12).
- 14/03/2011#1119400Ceses/Dimisiones
AMR NEW ADVANCED TECHNOLOY SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: YAÑEZ ESCOBAR MIGUEL. Datos registrales. T 4695, L 3603, F 28, S 8, H MA103095, I/A 3 (23.02.11).
- 21/12/2009#518811Ampliación de capital
AMR NEW ADVANCED TECHNOLOY SYSTEMS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 4695, L 3603, F 27, S 8, H MA103095, I/A 2 ( 4.12.09).
- 17/11/2009#467908ConstituciónNombramientos
AMR NEW ADVANCED TECHNOLOY SYSTEMS SL. Constitución. Comienzo de operaciones: 28.07.09. Objeto social: La investigación y desarrollo de tecnologías y productos para la construcción. Fabricación, comercialización y distribución de tecnología construct…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.