NUEVO AMVI SL
Hoja A142648· NIF B54826318
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 17/12/2014
- Directors :
- Fernandez Munera Jose Amadeo, Soriano Compañ Vicente
Legal information
Legal information for NUEVO AMVI SL
Activity
NUEVO AMVI SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 17 December 2014. The Spanish commercial register has published 8 filings for this company, from 17 December 2014 to 27 October 2022, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
Carpintería y cerrajería de aluminio.
Directors and representatives
Directors
Current
- Fernandez Munera Jose AmadeoSince 10/12/2014Administrador Solidario
- Soriano Compañ VicenteSince 10/12/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2022· Registered 19/10/2022· I/A 3
- NombramientosPublished 27/10/2022· Registered 19/10/2022· I/A 3
- Ceses/DimisionesPublished 13/01/2021· Registered 04/01/2021· I/A 2
- NombramientosPublished 13/01/2021· Registered 04/01/2021· I/A 2
- Ampliación de capitalPublished 13/01/2021· Registered 04/01/2021· I/A 2
- Cambio de objeto socialPublished 13/01/2021· Registered 04/01/2021· I/A 2
- ConstituciónPublished 17/12/2014· Registered 10/12/2014· I/A 1
- NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 1
Changes
- 13/01/2021Cambio de objeto social
Carpintería y cerrajería de aluminio.
Capital · events
- 13/01/2021Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 17/12/2014ConstituciónInitial 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)
- 27/10/2022#7214890Ceses/DimisionesNombramientos
NUEVO AMVI SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MUNERA JOSE AMADEO. Nombramientos. Adm. Solid.: FERNANDEZ MUNERA JOSE AMADEO;SORIANO COMPAÑ VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 13/01/2021#6198691Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
NUEVO AMVI SL. Ceses/Dimisiones. Adm. Mancom.: SORIANO COMPAÑ VICENTE;FERNANDEZ MUNERA JOSE AMADEO. Nombramientos. Adm. Unico: FERNANDEZ MUNERA JOSE AMADEO. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Otros … - 17/12/2014#3113089ConstituciónNombramientos
NUEVO AMVI SL. Constitución. Comienzo de operaciones: 5.12.14. Objeto social: 1.Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. …
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 2014
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 — Otras instalaciones en obras de construcción — are listed together.