AMT-STAR SOLAR SA
Hoja M494517· NIF A72075476
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Serrano Serrano Angel Luis
Legal information
Legal information for AMT-STAR SOLAR SA
Activity
AMT-STAR SOLAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 4 filings for this company, from 17 March 2010 to 25 September 2014, across 3 distinct types of filing.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Current
- Serrano Serrano Angel LuisAdministrador solidarioAdministrador Solidario
Former
- Serrano Serrano DiegoCeased on 17/09/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 5
- Modificaciones estatutariasPublished 30/01/2012· Registered 18/01/2012· I/A 4
- Modificaciones estatutariasPublished 24/03/2010· Registered 11/03/2010· I/A 3
- Cambio de domicilio socialPublished 17/03/2010· Registered 05/03/2010· I/A 2
Changes
- 30/01/2012Modificaciones estatutarias
- 24/03/2010Modificaciones estatutarias
- 17/03/2010Cambio de domicilio social
PASEO DE LA CASTELLANA NUMERO 164, ENTREPLANTA 1& (MADRID)
Timeline (BORME)
- 25/09/2014#2982951Ceses/Dimisiones
AMT-STAR SOLAR SA. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO DIEGO. Datos registrales. T 27439 , F 167, S 8, H M 494517, I/A 5 (17.09.14).
- 30/01/2012#1563036Modificaciones estatutarias
AMT-STAR SOLAR SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 27439 , F 166, S 8, H M 494517, I/A 4 (18.01.12).
- 24/03/2010#646684Modificaciones estatutarias
AMT-STAR SOLAR SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 27439 , F 166, S 8, H M 494517, I/A 3 (11.03.10).
- 17/03/2010#638022Cambio de domicilio social
AMT-STAR SOLAR SA. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 164, ENTREPLANTA 1& (MADRID). Datos registrales. T 27439 , F 166, S 8, H M 494517, I/A 2 ( 5.03.10).
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 — Otras industrias manufactureras n.c.o.p. — are listed together.