AMRENTING 2006 SA
Hoja M402977· NIF A84614502
- Registered address :
- Activity :
- Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 166 500,00 €
- Director :
- Mejias Fernandez Angel Antonio
Legal information
Legal information for AMRENTING 2006 SA
Activity
AMRENTING 2006 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de maquinaria y equipo de oficina, incluidos ordenadores” (CNAE 7733). The Spanish commercial register has published 6 filings for this company, from 22 March 2010 to 28 March 2012, across 4 distinct types of filing. Its registered share capital is 166 500,00 €.
Economic activity (CNAE)
7733 · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
Directors and representatives
Directors
Current
- Mejias Fernandez Angel AntonioSince 15/03/2012Administrador Único
Former
- Cenjor Montero Arturo AlfonsoCeased on 15/03/2012Administrador Solidario
Authorised representatives
Current
- Rodriguez Bartolome Javier RamonSince 15/03/2012Apoderado Solidario
- Lopez Gomez ManuelSince 15/03/2012Apoderado Solidario
- Lasvignes Soria VictorSince 15/03/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 4
- Ceses/DimisionesPublished 27/03/2012· Registered 15/03/2012· I/A 3
- NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 3
- Ampliación de capitalPublished 27/03/2012· Registered 15/03/2012· I/A 3
- Modificaciones estatutariasPublished 27/03/2012· Registered 15/03/2012· I/A 3
Changes
- 27/03/2012Modificaciones estatutarias
Capital · events
- 27/03/2012Ampliación de capitalResulting capital: 166 500,00 €
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)
- 28/03/2012#1662014Nombramientos
AMRENTING 2006 SA. Nombramientos. Apo.Sol.: LASVIGNES SORIA VICTOR;LOPEZ GOMEZ MANUEL;RODRIGUEZ BARTOLOME JAVIER RAMON. Datos registrales. T 22544 , F 16, S 8, H M 402977, I/A 4 (15.03.12).
- 27/03/2012#1659533Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
AMRENTING 2006 SA. Ceses/Dimisiones. Adm. Solid.: CENJOR MONTERO ARTURO ALFONSO;LASVIGNES SORIA VICTOR. Nombramientos. Adm. Unico: MEJIAS FERNANDEZ ANGEL ANTONIO. Desembolso de dividendos pasivos. Desembolsado: 110.010,00 Euros. Ampliación de capital… - 22/03/2010#642366
AMRENTING 2006 SA. Fe de erratas: SE PUBLICO POR ERROR COMO CAPITAL DESEMBOLSADO 110.000 EUROS, SIENDO LO CORRECTO 39.950 EUROS. Datos registrales. T 22544 , F 10, S 8, H M 402977, I/A 1 (30.03.06).
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
Prospect
Spanish companies in the same line of business — Alquiler de maquinaria y equipo de oficina, incluidos ordenadores — are listed together.