GRUPO AM CONSULTORIA Y COMUNICACION SL
Hoja NA32456· NIF B20777025
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lazcanoiturburu Igartua Ana
- Former name :
- GOLAZ DISTRIBUTIONS SL
Legal information
Legal information for GRUPO AM CONSULTORIA Y COMUNICACION SL
Activity
GRUPO AM CONSULTORIA Y COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Huarte/Uharte (Navarra). The Spanish commercial register has published 4 filings for this company, from 3 October 2012 to 18 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Lazcanoiturburu Igartua AnaAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lazcanoiturburu Igartua Ana100 %
Individual · ultimate beneficial owner · since 18/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2021· Registered 08/01/2021· I/A 5
- Cambio de denominación socialPublished 06/06/2013· Registered 27/05/2013· I/A 4
- Cambio de domicilio socialPublished 03/10/2012· Registered 18/09/2012· I/A 2
Changes
- 18/01/2021Cambio de denominación social
GOLAZ DISTRIBUTIONS SL→GRUPO AM CONSULTORIA Y COMUNICACION SL
- 18/01/2021Declaración de unipersonalidad
LAZCANOITURBURU IGARTUA ANA
- 03/10/2012Cambio de domicilio social
URB ITAROA 2 (HUARTE)
Timeline (BORME)
- 18/01/2021#6206859Declaración de unipersonalidad
GRUPO AM CONSULTORIA Y COMUNICACION SL. Declaración de unipersonalidad. Socio único: LAZCANOITURBURU IGARTUA ANA. Datos registrales. T 1636 , F 25, S 8, H NA 32456, I/A 5 ( 8.01.21).
- 06/06/2013#2311927
Company name: GOLAZ DISTRIBUTIONS SL
Cambio de denominación socialGOLAZ DISTRIBUTIONS SL. Cambio de denominación social. GRUPO AM CONSULTORIA Y COMUNICACION SL. Datos registrales. T 1636 , F 25, S 8, H NA 32456, I/A 4 (27.05.13).
- 03/10/2012#1920170
Company name: GOLAZ DISTRIBUTIONS SL
GOLAZ DISTRIBUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1636 , F 25, S 8, H NA 32456, I/A 3 (18.09.12).
- 03/10/2012#1920169
Company name: GOLAZ DISTRIBUTIONS SL
Cambio de domicilio socialGOLAZ DISTRIBUTIONS SL. Cambio de domicilio social. URB ITAROA 2 (HUARTE). Datos registrales. T 1636 , F 24, S 8, H NA 32456, I/A 2 (18.09.12).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.