AMZ ECREP SL

Hoja M693606· NIF B88366141

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2019
Former name :
ASKVAT GROUP SL

Legal information

Legal information for AMZ ECREP SL

NIF
Hoja registral
IRUS1000303438866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2019
LocalityVillalbilla
Registro MercantilMADRID
Register referenceTomo 39036 · Folio 191 · Hoja M693606
Former names
ASKVAT GROUP SL2019-05-10 → 2020-11-19
StatusVigente

Activity

AMZ ECREP SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 May 2019. The Spanish commercial register has published 6 filings for this company, from 10 May 2019 to 31 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL...

Directors and representatives

Directors

Former

  • Sun Jialuo
    Administrador Único
    Ceased on 24/10/2022

Directors network map

No recorded relationships

Cap table · shareholdings

  • Sun Jialuo100 %

    Individual · since 10/05/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMZ ECREP SLSun JialuoSun Jialuo

Beneficial owner (UBO)

Sun Jialuo100 %

Individual · ultimate beneficial owner · since 10/05/2019

Beneficial owner network map

2 nodes Person Company
AMZ ECREP SLSun JialuoSun Jialuo

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 3
  2. Cambio de denominación socialPublished 19/11/2020· Registered 12/11/2020· I/A 2
  3. Cambio de objeto socialPublished 19/11/2020· Registered 12/11/2020· I/A 2
  4. ConstituciónPublished 10/05/2019· Registered 30/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 10/05/2019· Registered 30/04/2019· I/A 1
  6. NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 1

Changes

  1. 31/10/2022Cambio de denominación social

    ASKVAT GROUP SL→AMZ ECREP SL

  2. 19/11/2020Cambio de objeto social

    OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL...

  3. 10/05/2019Declaración de unipersonalidad

    SUN JIALUO

Capital · events

  1. 10/05/2019Constitución
    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. 31/10/2022#7220771
    Ceses/Dimisiones
    AMZ ECREP SL. Ceses/Dimisiones. Adm. Unico: SUN JIALUO. Datos registrales. T 39036 , F 191, S 8, H M 693606, I/A 3 (24.10.22).
  2. 19/11/2020#6127569

    Company name: ASKVAT GROUP SL

    Cambio de denominación socialCambio de objeto social
    ASKVAT GROUP SL. Cambio de denominación social. AMZ ECREP SL. Cambio de objeto social. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL... Datos registrales. T 39036 , F 190, S 8, H M 693606, I/A 2 (12.11.20).
  3. 10/05/2019#5388987

    Company name: ASKVAT GROUP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ASKVAT GROUP SL. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: Otra educación. Domicilio: CALLE ARCIPRESTE DE HITA Número18 (VILLALBILLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SUN JIALUO. Nombramiento…

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 2019

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 addressCALLE ARCIPRESTE DE HITA Número18 (VILLALBILLA), Villalbilla, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector