AMYCA CONSULTORIA SL

Hoja M613548· NIF B87411112

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2015
Director :
Frutos Ruiz Eugenio Francisco

Legal information

Legal information for AMYCA CONSULTORIA SL

NIF
Hoja registral
IRUS1000295535464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2015
LocalityMadrid
Register referenceTomo 34107 · Folio 119 · Hoja M613548
StatusVigente

Activity

AMYCA CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 2 December 2015. The Spanish commercial register has published 5 filings for this company, from 2 December 2015 to 19 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

asesoramiento y gestión en general de toda clase de empresas, tanto individuales como colectivas, nacionales y extranjeras y especialmente en los campos fiscal, jurídico, contable, financiero, bursátil, económico, administrativo y de consultoría.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMYCA CONSULTORIA SLFrutos Ruiz Eugenio FranciscoFrutos Ruiz Eugenio …F H F MANAGEMENT SLF H F MANAGEMENT SLARNEDO INVERSIONES SOCIEDAD LIMITADAARNEDO INVERSIONES S…

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2024· Registered 12/04/2024· I/A 3
  2. Ceses/DimisionesPublished 15/07/2021· Registered 08/07/2021· I/A 2
  3. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 2
  4. ConstituciónPublished 02/12/2015· Registered 25/11/2015· I/A 1
  5. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 1

Changes

  1. 19/04/2024Cambio de domicilio social

    C/ POETA JOAN MARAGALL 60 2º (MADRID)

Capital · events

  1. 02/12/2015Constitución
    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. 19/04/2024#8043643
    Cambio de domicilio social
    AMYCA CONSULTORIA SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 60 2º (MADRID). Datos registrales. T 34107 , F 119, S 8, H M 613548, I/A 3 (12.04.24).
  2. 15/07/2021#6528377
    Ceses/DimisionesNombramientos
    AMYCA CONSULTORIA SL. Ceses/Dimisiones. Adm. Solid.: FRUTOS RUIZ EUGENIO FRANCISCO;SUANZES ABRISQUETA JOSE MARIA. Nombramientos. Adm. Unico: FRUTOS RUIZ EUGENIO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  3. 02/12/2015#3614188
    ConstituciónNombramientos
    AMYCA CONSULTORIA SL. Constitución. Comienzo de operaciones: 5.11.15. Objeto social: asesoramiento y gestión en general de toda clase de empresas, tanto individuales como colectivas, nacionales y extranjeras y especialmente en los campos fiscal, jurí…

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 2015

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/ POETA JOAN MARAGALL 60 2º (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector