AMYPRO SOLUTIONS SL

Hoja M523234· NIF B86224946

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/08/2011
Directors :
Fernandez De Ocaña Muncharaz Francisco, Jimenez Velado Javier

Legal information

Legal information for AMYPRO SOLUTIONS SL

NIF
Hoja registral
IRUS1000287349371
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/08/2011
LocalityAlcobendas
Phone
Register referenceTomo 29057 · Folio 67 · Hoja M523234
StatusVigente

Activity

AMYPRO SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 4 August 2011. The Spanish commercial register has published 6 filings for this company, from 4 August 2011 to 21 August 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6220

Corporate purpose

TODAS LAS ACTIVIDADES RELACIONADOS CON LA FABRICACION, COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACION, COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION POR SI O POR CUENTA DE TERCEROS DE TODO TIPO DE COMPONENTES ELECTRONICOS.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
AMYPRO SOLUTIONS SLFernandez De Ocaña Muncharaz FranciscoFernandez De Ocaña M…Jimenez Velado JavierJimenez Velado JavierMartin Manzano RubenMartin Manzano RubenDESARROLLOS INVEXMAR SLDESARROLLOS INVEXMAR…ACTIVOS RUSTICOS HMC SLACTIVOS RUSTICOS HMC…PROMOCIONES ACURMAR SLPROMOCIONES ACURMAR …PROYECTOS Y OBRAS MARTIN MANZANO SAPROYECTOS Y OBRAS MA…GRUPO FLORENTINO MARTIN SLGRUPO FLORENTINO MAR…ARRENDAMIENTOS HERMANOS MARTIN CANELO SLARRENDAMIENTOS HERMA…GESTION DE ACTIVOS CAMPO DE TIRO SLGESTION DE ACTIVOS C…MANLAS TECH STORE SLMANLAS TECH STORE SLCIVITA 3 SLCIVITA 3 SL

Registered actos

  1. Ceses/DimisionesPublished 21/08/2017· Registered 11/08/2017· I/A 4
  2. Modificaciones estatutariasPublished 10/08/2016· Registered 03/08/2016· I/A 3
  3. Cambio de domicilio socialPublished 10/08/2016· Registered 03/08/2016· I/A 3
  4. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 2
  5. ConstituciónPublished 04/08/2011· Registered 22/07/2011· I/A 1
  6. NombramientosPublished 04/08/2011· Registered 22/07/2011· I/A 1

Changes

  1. 10/08/2016Cambio de domicilio social

    AVDA DE LA INDUSTRIA 8 - TERCERA PLANTA, OFICINA 9 (ALCOBENDAS)

  2. 10/08/2016Modificaciones estatutarias

Capital · events

  1. 04/08/2011Constitución
    Initial capital: 3 006,00 €

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. 21/08/2017#4513692
    Ceses/Dimisiones
    AMYPRO SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MANZANO MARTIN RUBEN. Datos registrales. T 29057 , F 67, S 8, H M 523234, I/A 4 (11.08.17).
  2. 10/08/2016#3980159
    Modificaciones estatutariasCambio de domicilio social
    AMYPRO SOLUTIONS SL. Modificaciones estatutarias. Se modifica el artículo 28 de los estatutos sociales.. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 - TERCERA PLANTA, OFICINA 9 (ALCOBENDAS). Datos registrales. T 29057 , F 66, S 8, H M 523234, …
  3. 17/01/2012#1539204
    Nombramientos
    AMYPRO SOLUTIONS SL. Nombramientos. Adm. Solid.: MARTIN MANZANO RUBEN. Datos registrales. T 29057 , F 66, S 8, H M 523234, I/A 2 ( 4.01.12).
  4. 04/08/2011#1330224
    ConstituciónNombramientos
    AMYPRO SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: TODAS LAS ACTIVIDADES RELACIONADOS CON LA FABRICACION, COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACION, COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACION Y EXPOR…

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 2011

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 addressAVDA DE LA INDUSTRIA 8 - TERCERA PLANTA, OFICINA 9 (ALCOBENDAS), Alcobendas, 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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