AMVOS CONSULTING SL

Hoja M355578· NIF B84028703

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Carrascosa Diana

Legal information

Legal information for AMVOS CONSULTING SL

NIF
Hoja registral
IRUS1000273140347
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20141 · Folio 107 · Hoja M355578
StatusVigente

Activity

AMVOS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 March 2014 to 12 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AMVOS CONSULTING SLMartinez Carrascosa DianaMartinez Carrascosa …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMVOS CONSULTING SLMartinez Oliva Carlos JesusMartinez Oliva Carlo…

Beneficial owner (UBO)

Martinez Oliva Carlos Jesus100 %

Individual · ultimate beneficial owner · since 28/03/2014

Beneficial owner network map

2 nodes Person Company
AMVOS CONSULTING SLMartinez Oliva Carlos JesusMartinez Oliva Carlo…

Registered actos

  1. Cambio de domicilio socialPublished 12/07/2019· Registered 05/07/2019· I/A 9
  2. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 8
  3. Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 7
  4. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 7
  5. Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 6
  6. Declaración de unipersonalidadPublished 28/03/2014· Registered 21/03/2014· I/A 5
  7. Cambio de domicilio socialPublished 28/03/2014· Registered 21/03/2014· I/A 5

Changes

  1. 12/07/2019Cambio de domicilio social

    C/ RAIMUNDO FERNANDEZ VILLAVERDE 57 7º - DERECHA (MADRID)

  2. 17/06/2015Cambio de domicilio social

    C/ PEDRO TEIXEIRA 7 1 - IZQUIERDA (MADRID)

  3. 28/03/2014Cambio de domicilio social

    C/ CRISTOBAL BORDIU 19 - -21 (MADRID)

  4. 28/03/2014Declaración de unipersonalidad

    MARTINEZ OLIVA CARLOS JESUS

Timeline (BORME)

  1. 12/07/2019#5490310
    Cambio de domicilio social
    AMVOS CONSULTING SL. Cambio de domicilio social. C/ RAIMUNDO FERNANDEZ VILLAVERDE 57 7º - DERECHA (MADRID). Datos registrales. T 20141 , F 107, S 8, H M 355578, I/A 9 ( 5.07.19).
  2. 08/05/2017#4362653
    Nombramientos
    AMVOS CONSULTING SL. Nombramientos. Apoderado: MARTINEZ OLIVA CARLOS JESUS. Datos registrales. T 20141 , F 107, S 8, H M 355578, I/A 8 (26.04.17).
  3. 11/11/2016#4101262
    Ceses/DimisionesNombramientos
    AMVOS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ OLIVA CARLOS JESUS. Nombramientos. Adm. Unico: MARTINEZ CARRASCOSA DIANA. Datos registrales. T 20141 , F 106, S 8, H M 355578, I/A 7 (31.10.16).
  4. 17/06/2015#3370804
    Cambio de domicilio social
    AMVOS CONSULTING SL. Cambio de domicilio social. C/ PEDRO TEIXEIRA 7 1 - IZQUIERDA (MADRID). Datos registrales. T 20141 , F 106, S 8, H M 355578, I/A 6 ( 9.06.15).
  5. 28/03/2014#2740563
    Declaración de unipersonalidadCambio de domicilio social
    AMVOS CONSULTING SL. Declaración de unipersonalidad. Socio único: MARTINEZ OLIVA CARLOS JESUS. Cambio de domicilio social. C/ CRISTOBAL BORDIU 19 - -21 (MADRID). Datos registrales. T 20141 , F 106, S 8, H M 355578, I/A 5 (21.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAIMUNDO FERNANDEZ VILLAVERDE 57 7º - DERECHA (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 — CNAE 6220 — are listed together.

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