AMT PROPERTY SL
Hoja TF60785· NIF B76760842
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 100,00 €
- Incorporation :
- 27/04/2018
- Director :
- Slanina Donica Pavel
Legal information
Legal information for AMT PROPERTY SL
Activity
AMT PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 April 2018. The Spanish commercial register has published 8 filings for this company, from 27 April 2018 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 1 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
OBJETO. La sociedad tiene por objeto: CNAE actividad principal: Cnae: 4110: Promoción inmobiliaria. a).- La prestación de servicios de estudio y análisis de procesos para su tratamiento mecánico, de programación para equipos electrónicos, de registro de datos en soportes de entrada para ordenadores,.
Directors and representatives
Directors
Current
- Slanina Donica PavelSince 13/04/2018Administrador Único
Former
- Lesnikov MikhailCeased on 15/09/2022Administrador Único
Authorised representatives
Current
- Lesnikov AleksandrSince 21/07/2023Apoderado
Directors network map
Cap table · shareholdings
- Lesnikova Tatiana100 %
Individual · since 04/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lesnikova Tatiana100 %
Individual · ultimate beneficial owner · since 04/08/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 04/08/2023· Registered 21/07/2023· I/A 5
- Declaración de unipersonalidadPublished 04/08/2023· Registered 21/07/2023· I/A 4
- Ceses/DimisionesPublished 28/09/2022· Registered 15/09/2022· I/A 3
- NombramientosPublished 28/09/2022· Registered 15/09/2022· I/A 3
- NombramientosPublished 27/04/2018· Registered 13/04/2018· I/A 2
- ConstituciónPublished 27/04/2018· Registered 13/04/2018· I/A 1
- NombramientosPublished 27/04/2018· Registered 13/04/2018· I/A 1
Changes
- 04/08/2023Declaración de unipersonalidad
LESNIKOVA TATIANA
Capital · events
- 27/04/2018ConstituciónInitial capital: 1 100,00 €
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)
- 04/08/2023#7663368
AMT PROPERTY SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3560 , F 137, S 8, H TF 60785, I/A 6 (21.07.23).
- 04/08/2023#7663367Nombramientos
AMT PROPERTY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LESNIKOV ALEKSANDR. Datos registrales. T 3560 , F 136, S 8, H TF 60785, I/A 5 (21.07.23).
- 04/08/2023#7663366Declaración de unipersonalidad
AMT PROPERTY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LESNIKOVA TATIANA. Datos registrales. T 3560 , F 136, S 8, H TF 60785, I/A 4 (21.07.23).
- 28/09/2022#7175412Ceses/DimisionesNombramientos
AMT PROPERTY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LESNIKOV MIKHAIL. Nombramientos. Adm. Unico: SLANINA DONICA PAVEL. Datos registrales. T 3560 , F 135, S 8, H TF 60785, I/A 3 (15.09.22).
- 27/04/2018#4859505Nombramientos
AMT PROPERTY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SLANINA DONICA PAVEL. Datos registrales. T 3560 , F 133, S 8, H TF 60785, I/A 2 (13.04.18).
- 27/04/2018#4859504ConstituciónNombramientos
AMT PROPERTY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.01.18. Objeto social: OBJETO. La sociedad tiene por objeto: CNAE actividad principal: Cnae: 4110: Promoción inmobiliaria. a).- La prestación de servicios de estud…
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 2018
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 — Promoción inmobiliaria — are listed together.