INVERSIONES AMS SL

Hoja B41900· NIF A58682303

Struck off · 01/02/2023Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES AMS SL

NIF
Hoja registral
IRUS1000333269465
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 43861 · Folio 12 · Hoja B41900
StatusLiquidada

Activity

INVERSIONES AMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 1 February 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
INVERSIONES AMS SLMasferrer Solduga AntonioMasferrer Solduga An…Masferrer Solduga LuisMasferrer Solduga Lu…AGROPECUARIA EL MASET SLAGROPECUARIA EL MASE…DIANA CAPITAL S.G.E.C.R. SADIANA CAPITAL S.G.E.…

Registered actos

  1. ExtinciónPublished 01/02/2023· Registered 24/01/2023· I/A 17
  2. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 16
  3. Modificaciones estatutariasPublished 23/12/2015· Registered 16/12/2015· I/A 15
  4. RevocacionesPublished 16/07/2013· Registered 08/07/2013· I/A 14
  5. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 14
  6. RevocacionesPublished 03/02/2009· Registered 21/01/2009· I/A 13
  7. NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 13

Changes

  1. 01/02/2023Extinción
  2. 23/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2023#7362155
    Extinción
    INVERSIONES AMS SL. Extinción. Datos registrales. T 43861 , F 12, S 8, H B 41900, I/A 17 (24.01.23).
  2. 20/10/2016#4070102
    Nombramientos
    INVERSIONES AMS SL. Nombramientos. CONSEJERO: MASFERRER VILARRASA DANIEL. Datos registrales. T 43861 , F 12, S 8, H B 41900, I/A 16 (11.10.16).
  3. 23/12/2015#3645571
    Modificaciones estatutarias
    INVERSIONES AMS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 43861 , F 12, S 8, H B 41900, I/A 15 (16.12.15).
  4. 16/07/2013#2371210
    RevocacionesNombramientos
    INVERSIONES AMS SL. Revocaciones. APODERADO: MACAYA SANTOS DE LAMADRID MONTSERRAT. CONSEJERO: MACAYA SANTOS DE LAMADRID MONTSERRAT. SECRETARIO: MACAYA SANTOS DE LAMADRID MONTSERRAT. Nombramientos. CONSEJERO: MASFERRER SOLDUGA LUIS. SECRETARIO: MASFER…
  5. 03/02/2009#46812
    RevocacionesNombramientos
    INVERSIONES AMS SL. Revocaciones. ADMINISTR.: MASFERRER SOLDUGA ANTONIO. Nombramientos. CONSEJERO: MASFERRER SOLDUGA ANTONIO. PRESIDENTE: MASFERRER SOLDUGA ANTONIO. CONSEJERO: MACAYA SANTOS DE LAMADRID MONTSERRAT. SECRETARIO: MACAYA SANTOS DE LAMADRI…

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 addressCL GRAN VIA CARLOS III Num.81 P.1, BARCELONA
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