AMYCO SISTEMAS ID. SL
Hoja TO28649· NIF B84683028
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galvez Carlos Antonio Maria
Legal information
Legal information for AMYCO SISTEMAS ID. SL
Activity
AMYCO SISTEMAS ID. SL is a Sociedad Limitada (SL) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 7 May 2012 to 16 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Galvez Carlos Antonio MariaSince 24/04/2012Administrador Único
Authorised representatives
Current
- Gonzalez Sanz Maria ConcepcionSince 23/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 7
- Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 6
- NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 6
- Cambio de domicilio socialPublished 19/01/2017· Registered 12/01/2017· I/A 5
- NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 3
Changes
- 19/01/2017Cambio de domicilio social
AVDA DE MADRID 110 (CASARRUBIOS DEL MONTE)
Timeline (BORME)
- 16/02/2022#6815723
AMYCO SISTEMAS ID. SL. Otros conceptos: En los autos P.O. DSP Despido/Ceses en general nº 1097/2020, ETJ Ejecución de Títulos Judiciales nº 267/2021 del Juzgado de lo Social nº 2 de Toledo, se ha dictado decreto el 20/01/2022 de declaración del ejecu… - 30/05/2019#5421115Nombramientos
AMYCO SISTEMAS ID. SL. Nombramientos. Apoderado: GONZALEZ SANZ MARIA CONCEPCION. Datos registrales. T 1634 , F 186, S 8, H TO 28649, I/A 7 (23.05.19).
- 30/05/2019#5421114Ceses/DimisionesNombramientos
AMYCO SISTEMAS ID. SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANZ MARIA CONCEPCION. Nombramientos. Adm. Unico: GALVEZ CARLOS ANTONIO MARIA. Datos registrales. T 1634 , F 186, S 8, H TO 28649, I/A 6 (23.05.19).
- 19/01/2017#4201754Cambio de domicilio social
AMYCO SISTEMAS ID. SL. Cambio de domicilio social. AVDA DE MADRID 110 (CASARRUBIOS DEL MONTE). Datos registrales. T 1427 , F 125, S 8, H TO 28649, I/A 5 (12.01.17).
- 07/05/2012#1713393Nombramientos
AMYCO SISTEMAS ID. SL. Nombramientos. Apoderado: GALVEZ CARLOS ANTONIO MARIA. Datos registrales. T 1427 , F 124, S 8, H TO 28649, I/A 3 (24.04.12).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.