AMSEZA ELECTRONICA SL
Hoja ZA6280· NIF B49255136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/05/2009
- Director :
- Alonso Miranda Benito Antonio
Legal information
Legal information for AMSEZA ELECTRONICA SL
Activity
AMSEZA ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). It was incorporated on 8 May 2009. The Spanish commercial register has published 9 filings for this company, from 8 May 2009 to 4 July 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Instalación, reparación y comercialización de aparatos eléctricos, electrónicos, informáticos, redes informáticas, ofimática y electrodomésticos, maquinaria de hostelería, muebles.- Comercialización de ropa, calzado, regalos, alimentación, bebidas. Obras de construcción y reparación de edificios.
Directors and representatives
Directors
Current
- Alonso Miranda Benito AntonioSince 22/07/2011Administrador Único
Former
- Alonso Miranda AlbertoCeased on 22/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Miranda Benito Antonio100 %
Individual · ultimate beneficial owner · since 02/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/08/2011· Registered 22/07/2011· I/A 2
- Ceses/DimisionesPublished 02/08/2011· Registered 22/07/2011· I/A 2
- NombramientosPublished 02/08/2011· Registered 22/07/2011· I/A 2
- Modificaciones estatutariasPublished 02/08/2011· Registered 22/07/2011· I/A 2
- ConstituciónPublished 08/05/2009· Registered 28/04/2009· I/A 1
- NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 1
- Modificaciones estatutariasPublished 08/05/2009· Registered 28/04/2009· I/A 1
Changes
- 02/08/2011Declaración de unipersonalidad
ALONSO MIRANDA BENITO ANTONIO
- 02/08/2011Modificaciones estatutarias
- 08/05/2009Modificaciones estatutarias
Capital · events
- 08/05/2009ConstituciónInitial 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)
- 04/07/2019#5479133
AMSEZA ELECTRONICA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 246 , F 30, S 8, H ZA 6280, I/ANOTAB (20.06.19).
- 23/01/2018#4709385
AMSEZA ELECTRONICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 246 , F 30, S 8, H ZA 6280, I/A nota ( 4.12.17).
- 02/08/2011#1325846Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AMSEZA ELECTRONICA SL. Declaración de unipersonalidad. Socio único: ALONSO MIRANDA BENITO ANTONIO. Ceses/Dimisiones. Adm. Solid.: ALONSO MIRANDA ALBERTO;ALONSO MIRANDA BENITO ANTONIO. Nombramientos. Adm. Unico: ALONSO MIRANDA BENITO ANTONIO. Modifica… - 08/05/2009#205864ConstituciónNombramientosModificaciones estatutarias
AMSEZA ELECTRONICA SL. Constitución. Comienzo de operaciones: 6.04.09. Objeto social: Instalación, reparación y comercialización de aparatos eléctricos, electrónicos, informáticos, redes informáticas, ofimática y electrodomésticos, maquinaria de host…
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 — Zamora — are listed together, with their address.