AMUBRI SPAIN SL

Hoja M695636· NIF B88378674

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2019
Director :
De Luis Alonso Jose Antonio

Legal information

Legal information for AMUBRI SPAIN SL

NIF
Hoja registral
IRUS1000303576877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2019
LocalityMadrid
Register referenceTomo 39158 · Folio 53 · Hoja M695636
StatusVigente

Activity

AMUBRI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 17 May 2019. The Spanish commercial register has published 8 filings for this company, from 17 May 2019 to 30 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

a) Fabricación de maquinaria de uso general (siendo su objeto principal tiene como CNAE 28.29). b) Construcción, instalaciones y mantenimiento de maquinaria industrial; c) Comercio al por mayor y por menor, distribución comercial, importación y exportación de maquinaria industrial y de uso general;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMUBRI SPAIN SLDe Luis Alonso Jose AntonioDe Luis Alonso Jose …ALBERCA 05 SLALBERCA 05 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMUBRI SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 17/05/2019

Beneficial owner network map

2 nodes Person Company
AMUBRI SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 3
  2. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 3
  3. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 2
  4. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 2
  5. Cambio de objeto socialPublished 05/06/2019· Registered 29/05/2019· I/A 2
  6. ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 1
  8. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 05/06/2019Cambio de objeto social

    a) Fabricación de maquinaria de uso general (siendo su objeto principal tiene como CNAE 28.29). b) Construcción, instalaciones y mantenimiento de maquinaria industrial; c) Comercio al por mayor y por menor, distribución comercial, importación y exportación de maquinaria industrial y de uso general;.

  2. 17/05/2019Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 17/05/2019Constitución
    Initial 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)

  1. 30/09/2019#5595251
    Ceses/DimisionesNombramientos
    AMUBRI SPAIN SL. Ceses/Dimisiones. Adm. Unico: NAVARRO ESCUDERO DAVID. Nombramientos. Adm. Unico: DE LUIS ALONSO JOSE ANTONIO. Datos registrales. T 39158 , F 53, S 8, H M 695636, I/A 3 (23.09.19).
  2. 05/06/2019#5429373
    Ceses/DimisionesNombramientosCambio de objeto social
    AMUBRI SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: NAVARRO ESCUDERO DAVID. Cambio de objeto social. a) Fabricación de maquinaria de uso general (siendo su objeto principal tiene como CNAE 28.29). b) Co…
  3. 17/05/2019#5397808
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMUBRI SPAIN SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. Domicilio: C/ DIEGO DE …

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIEGO DE LEON NUMERO 59, 2º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector