AMERICA PROJECT CORPORATION SL

Hoja M451032· NIF B85259620

VigenteMadrid

Registered address :
Activity :: Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 589 185,00 €
Director :: Galvache Gomez Mario Arturo
Former name :: DEMAND SOLUTIONS SL

Legal information

Legal information for AMERICA PROJECT CORPORATION SL

NIF

Hoja registral

IRUS1000281191564

Legal formSociedad Limitada (SL)

Share capital589 185,00 €

LocalityMadrid

Former names

DEMAND SOLUTIONS SL2012-08-27

StatusVigente

Activity

AMERICA PROJECT CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 27 August 2012 to 16 January 2019, across 5 distinct types of filing. Its registered share capital is 589 185,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIAS FINANCIERAS, FISCALES, INFORMATICAS Y DE INVERSION EN GENERAL, ASI COMO DE ASISTENCIA TECNICA, TANTO A PERSONAS FISICAS COMO JURIDICAS, COMPRENDIENDO TODOTIPO DE GESTION, TRAMITACION Y OBTENCION, TANTO DE FINANCIACION PUBLICA COM.

Directors and representatives

Directors

Current

Galvache Gomez Mario Arturo
Administrador Único

Authorised representatives

Current

Rodriguez Losada Gonzalez Pablo
Apoderado
Since 07/09/2012

Directors network map

18 nodes Person Company

Registered actos

Ampliación de capital Published 16/01/2019· Registered 09/01/2019· I/A 6
Ampliación de capital Published 16/01/2019· Registered 09/01/2019· I/A 5
Ampliación de capital Published 21/10/2013· Registered 11/10/2013· I/A 4
Nombramientos Published 19/09/2012· Registered 07/09/2012· I/A 3
Cambio de denominación social Published 27/08/2012· Registered 06/08/2012· I/A 2
Cambio de domicilio social Published 27/08/2012· Registered 06/08/2012· I/A 2
Cambio de objeto social Published 27/08/2012· Registered 06/08/2012· I/A 2

Changes

19/09/2012Cambio de denominación social
DEMAND SOLUTIONS SL→AMERICA PROJECT CORPORATION SL
27/08/2012Cambio de domicilio social
C/ NUÑEZ MORGADO 3 6º B (MADRID)
27/08/2012Cambio de objeto social
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIAS FINANCIERAS, FISCALES, INFORMATICAS Y DE INVERSION EN GENERAL, ASI COMO DE ASISTENCIA TECNICA, TANTO A PERSONAS FISICAS COMO JURIDICAS, COMPRENDIENDO TODOTIPO DE GESTION, TRAMITACION Y OBTENCION, TANTO DE FINANCIACION PUBLICA COM.

Capital · events

16/01/2019Ampliación de capital
Resulting capital: 589 185,00 € (+68 761,00 €)
16/01/2019Ampliación de capital
Resulting capital: 520 424,00 € (+44 600,00 €)
21/10/2013Ampliación de capital
Resulting capital: 475 824,00 € (+472 524,00 €)

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)

16/01/2019#5206440

Ampliación de capital

AMERICA PROJECT CORPORATION SL. Ampliación de capital. Capital: 68.761,00 Euros. Resultante Suscrito: 589.185,00 Euros. Datos registrales. T 25046 , F 91, S 8, H M 451032, I/A 6 ( 9.01.19).

16/01/2019#5206439

Ampliación de capital

AMERICA PROJECT CORPORATION SL. Ampliación de capital. Capital: 44.600,00 Euros. Resultante Suscrito: 520.424,00 Euros. Datos registrales. T 25046 , F 90, S 8, H M 451032, I/A 5 ( 9.01.19).

21/10/2013#2500167

Ampliación de capital

AMERICA PROJECT CORPORATION SL. Ampliación de capital. Capital: 472.524,00 Euros. Resultante Suscrito: 475.824,00 Euros. Datos registrales. T 25046 , F 90, S 8, H M 451032, I/A 4 (11.10.13).

19/09/2012#1899460

Nombramientos

AMERICA PROJECT CORPORATION SL. Nombramientos. Apoderado: RODRIGUEZ LOSADA GONZALEZ PABLO. Datos registrales. T 25046 , F 89, S 8, H M 451032, I/A 3 ( 7.09.12).

27/08/2012#1873181

Company name: DEMAND SOLUTIONS SL

Cambio de denominación socialCambio de domicilio socialCambio de objeto social

DEMAND SOLUTIONS SL. Cambio de denominación social. AMERICA PROJECT CORPORATION SL. Cambio de domicilio social. C/ NUÑEZ MORGADO 3 6º B (MADRID). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIAS FINANCIER…

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

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/ NUÑEZ MORGADO 3 6º B (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector