AMX INVERSIONES, SOCIEDAD LIMITADA
Hoja VA32713· NIF B16790198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 516,00 €
- Incorporation :
- 29/10/2021
- Director :
- ADVANCED MARKER DISCOVERY SL
Legal information
Legal information for AMX INVERSIONES, SOCIEDAD LIMITADA
Activity
AMX INVERSIONES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 29 October 2021. The Spanish commercial register has published 6 filings for this company, from 29 October 2021 to 20 May 2022, across 5 distinct types of filing. Its registered share capital is 112 516,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición por cuenta propia, tenencia, control, gestión, disfrute y enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades, pudiendo administrar por cuenta propia valores, títulos y participaciones en toda clase de entidades, así como ostentar la participación en.
Directors and representatives
Directors
Current
- ADVANCED MARKER DISCOVERY SLSince 22/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADVANCED MARKER DISCOVERY SL100 %Vigente
Legal entity · since 29/10/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/02/2022· Registered 31/01/2022· I/A 2
- Reducción de capitalPublished 07/02/2022· Registered 31/01/2022· I/A 2
- ConstituciónPublished 29/10/2021· Registered 22/10/2021· I/A 1
- Declaración de unipersonalidadPublished 29/10/2021· Registered 22/10/2021· I/A 1
- NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 1
Changes
- 29/10/2021Declaración de unipersonalidad
ADVANCED MARKER DISCOVERY SL
Capital · events
- 07/02/2022Ampliación de capitalReducción de capitalResulting capital: 112 516,00 € (−109 516,00 €)
- 29/10/2021ConstituciónInitial 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)
- 20/05/2022#6972172
AMX INVERSIONES, SOCIEDAD LIMITADA. Página web de la sociedad. Creación de la página web corporativa: https://amadix.com/amxinversiones/. Datos registrales. T 1605 , F 58, S 8, H VA 32713, I/A 2 N (12.05.22).
- 07/02/2022#6799801Ampliación de capitalReducción de capital
AMX INVERSIONES, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 109.516,00 Euros. Resultante Suscrito: 112.516,00 Euros. Ampliación de capital. Capital: 48.567,00 Euros. Resultante Suscrito: 161.083,00 Eur… - 29/10/2021#6662777ConstituciónDeclaración de unipersonalidadNombramientos
AMX INVERSIONES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.08.21. Objeto social: La adquisición por cuenta propia, tenencia, control, gestión, disfrute y enajenación de valores mobiliarios de renta fija o variable de todo tipo de so…
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 2021
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 — CNAE 6421 — are listed together.