ANAMBE MX SOLUCIONS SL
Hoja PO63246· NIF B27855782
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2018
- Director :
- Rodriguez Gomez Maria Jose
Legal information
Legal information for ANAMBE MX SOLUCIONS SL
Activity
ANAMBE MX SOLUCIONS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 12 March 2018. The Spanish commercial register has published 5 filings for this company, from 12 March 2018 to 20 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática. Organización de convenciones y ferias de muestras. Servicios administrativos combinados .
Directors and representatives
Directors
Current
- Rodriguez Gomez Maria JoseSince 02/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gomez Maria Jose100 %
Individual · ultimate beneficial owner · since 12/03/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/10/2020· Registered 09/10/2020· I/A 3
- ConstituciónPublished 12/03/2018· Registered 02/03/2018· I/A 1
- Declaración de unipersonalidadPublished 12/03/2018· Registered 02/03/2018· I/A 1
- NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 1
Changes
- 20/10/2020Cambio de domicilio social
C/ ZARAGOZA 44 3º D (VIGO)
- 12/03/2018Declaración de unipersonalidad
RODRIGUEZ GOMEZ MARIA JOSE
Capital · events
- 12/03/2018ConstituciónInitial 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)
- 20/10/2020#6080329Cambio de domicilio social
ANAMBE MX SOLUCIONS SL. Cambio de domicilio social. C/ ZARAGOZA 44 3º D (VIGO). Datos registrales. T 4230, L 4230, F 145, S 8, H PO 63246, I/A 3 ( 9.10.20).
- 29/01/2020#5767260
ANAMBE MX SOLUCIONS SL. Otros conceptos: Modificación del artículo 7º de los Estatutos Sociales y adición del artículo 7BIS, para establecer el carácter retribuido del órgano de administración. Datos registrales. T 4230, L 4230, F 145, S 8, H PO 6324… - 12/03/2018#4789449ConstituciónDeclaración de unipersonalidadNombramientos
ANAMBE MX SOLUCIONS SL. Constitución. Comienzo de operaciones: 2.03.18. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Organización de convenciones y ferias de muestras. Servicios administrativos c…
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 2018
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 8210 — are listed together.