AMSARA COACHING SL
Hoja M534972· NIF B86425402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2012
- Directors :
- Caldero Escudero Alba, Caldero Escudero Lara
Legal information
Legal information for AMSARA COACHING SL
Activity
AMSARA COACHING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2012. The Spanish commercial register has published 9 filings for this company, from 28 March 2012 to 11 December 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Caldero Escudero AlbaSince 02/12/2013Administrador Solidario
- Caldero Escudero LaraSince 02/12/2013Administrador Solidario
Former
- Caldero Prieto Maria Del Pilar SaraCeased on 02/12/2013Administrador Único
Authorised representatives
Current
- Escudero Seguido Ana MariaSince 11/06/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 4
- NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 4
- Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 4
- Ampliacion del objeto socialPublished 11/12/2013· Registered 02/12/2013· I/A 4
- Cambio de domicilio socialPublished 11/12/2013· Registered 02/12/2013· I/A 4
- NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 3
- Cambio de domicilio socialPublished 20/06/2012· Registered 11/06/2012· I/A 2
- ConstituciónPublished 28/03/2012· Registered 16/03/2012· I/A 1
- NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 1
Changes
- 11/12/2013Ampliación del objeto social
: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.
- 11/12/2013Cambio de domicilio social
C/ ARIES, Nº 10, LOCAL (MADRID)
- 11/12/2013Modificaciones estatutarias
- 20/06/2012Cambio de domicilio social
C/ GRAN PODER 17 - 1º B (MADRID)
Capital · events
- 28/03/2012ConstituciónInitial 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)
- 11/12/2013#2579780Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
AMSARA COACHING SL. Ceses/Dimisiones. Adm. Unico: CALDERO PRIETO MARIA DEL PILAR SARA. Nombramientos. Adm. Solid.: CALDERO ESCUDERO LARA;CALDERO ESCUDERO ALBA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 20/06/2012#1778096Nombramientos
AMSARA COACHING SL. Nombramientos. Apoderado: ESCUDERO SEGUIDO ANA MARIA. Datos registrales. T 29735 , F 100, S 8, H M 534972, I/A 3 (11.06.12).
- 20/06/2012#1778095Cambio de domicilio social
AMSARA COACHING SL. Cambio de domicilio social. C/ GRAN PODER 17 - 1º B (MADRID). Datos registrales. T 29735 , F 99, S 8, H M 534972, I/A 2 (11.06.12).
- 28/03/2012#1662104ConstituciónNombramientos
AMSARA COACHING SL. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ TROPICO, 2, 1º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CALDERO PRIETO MARIA DEL PILAR…
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 2012
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 — Madrid — are listed together, with their address.