AMSISGAL PROYECT 1017 SL
Hoja M496441· NIF B85873560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 18/03/2010
- Director :
- Galiano Laserna Juan Jose
Legal information
Legal information for AMSISGAL PROYECT 1017 SL
Activity
AMSISGAL PROYECT 1017 SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 18 March 2010. The Spanish commercial register has published 7 filings for this company, from 18 March 2010 to 24 September 2012, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
LA ACTIVIDAD DE TRANSPORTE DE MERCANCIAS POR CARRETERA Y DEMAS ACTIVIDADESAUXILIARES COMPLEMENTARIAS AL TRANSPORTE, MENSAJERIA Y TRANSPORTE Y DISTRIBUCION DE TODO TIPO DE MERCANCIAS.
Directors and representatives
Directors
Current
- Galiano Laserna Juan JoseSince 12/09/2012Administrador Único
Former
- Sisci De Permuy Adriana MariaCeased on 12/09/2012Administrador Solidario
Authorised representatives
Current
- De Lucas Gonzalez DavidSince 18/12/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galiano Laserna Juan Jose100 %
Individual · ultimate beneficial owner · since 24/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/09/2012· Registered 12/09/2012· I/A 4
- Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 3
- NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 3
- Modificaciones estatutariasPublished 24/09/2012· Registered 12/09/2012· I/A 3
- NombramientosPublished 29/12/2010· Registered 18/12/2010· I/A 2
- ConstituciónPublished 18/03/2010· Registered 08/03/2010· I/A 1
- NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 1
Changes
- 24/09/2012Declaración de unipersonalidad
GALIANO LASERNA JUAN JOSE
- 24/09/2012Modificaciones estatutarias
Capital · events
- 18/03/2010ConstituciónInitial capital: 14 000,00 €
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)
- 24/09/2012#1906745Declaración de unipersonalidad
AMSISGAL PROYECT 1017 SL. Declaración de unipersonalidad. Socio único: GALIANO LASERNA JUAN JOSE. Datos registrales. T 27548 , F 106, S 8, H M 496441, I/A 4 (12.09.12).
- 24/09/2012#1906744Ceses/DimisionesNombramientosModificaciones estatutarias
AMSISGAL PROYECT 1017 SL. Ceses/Dimisiones. Adm. Solid.: GALIANO LASERNA JUAN JOSE;SISCI DE PERMUY ADRIANA MARIA. Nombramientos. Adm. Unico: GALIANO LASERNA JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 29/12/2010#1009449Nombramientos
AMSISGAL PROYECT 1017 SL. Nombramientos. Apoderado: DE LUCAS GONZALEZ DAVID. Datos registrales. T 27548 , F 105, S 8, H M 496441, I/A 2 (18.12.10).
- 18/03/2010#640798ConstituciónNombramientos
AMSISGAL PROYECT 1017 SL. Constitución. Comienzo de operaciones: 2.03.10. Objeto social: LA ACTIVIDAD DE TRANSPORTE DE MERCANCIAS POR CARRETERA Y DEMAS ACTIVIDADESAUXILIARES COMPLEMENTARIAS AL TRANSPORTE, MENSAJERIA Y TRANSPORTE Y DISTRIBUCION DE TOD…
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 2010
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.