PROYECTOS EMPRESARIALES AMI SL

Hoja M648566· NIF B87840039

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 014 000,00 €
Incorporation :
11/07/2017
Director :
Martinez Barnes Ana Maria

Legal information

Legal information for PROYECTOS EMPRESARIALES AMI SL

NIF
Hoja registral
IRUS1000299142060
Legal formSociedad Limitada (SL)
Share capital1 014 000,00 €
Incorporation date11/07/2017
LocalityMadrid
Register referenceTomo 36095 · Folio 219 · Hoja M648566
StatusVigente

Activity

PROYECTOS EMPRESARIALES AMI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 July 2017. The Spanish commercial register has published 6 filings for this company, from 11 July 2017 to 9 May 2018, across 5 distinct types of filing. Its registered share capital is 1 014 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La actividad inmobiliaria en general y la urbanización , construcción, compraventa , rehabilitación , reforma , arrendamiento , explotación y comercialización de bienes inmuebles, así como la intermediación comercial no financiera , organización, gestión , dirección , explotación y comercialización.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • LA CIMBARRA SOCIEDAD ADMINISTRATIVA Y ARRENDAMIENT100 %

    Legal entity · since 11/07/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

LA CIMBARRA SOCIEDAD ADMINISTRATIVA Y ARRENDAMIENT100 %

Legal entity · since 11/07/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/05/2018· Registered 26/04/2018· I/A 3
  2. NombramientosPublished 09/05/2018· Registered 26/04/2018· I/A 3
  3. Ampliación de capitalPublished 11/12/2017· Registered 29/11/2017· I/A 2
  4. ConstituciónPublished 11/07/2017· Registered 04/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 11/07/2017· Registered 04/07/2017· I/A 1
  6. NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 1

Changes

  1. 11/07/2017Declaración de unipersonalidad

    LA CIMBARRA SOCIEDAD ADMINISTRATIVA Y ARRENDAMIENT

Capital · events

  1. 11/12/2017Ampliación de capital
    Resulting capital: 1 014 000,00 € (+64 000,00 €)
  2. 11/07/2017Constitución
    Initial capital: 950 000,00 €

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)

  1. 09/05/2018#4872289
    Ceses/DimisionesNombramientos
    PROYECTOS EMPRESARIALES AMI SL. Ceses/Dimisiones. Adm. Unico: LA CIMBARRA SOCIEDAD ADMINISTRATIVA Y ARRENDAMIENT. Representan: FRUTOS MARTINEZ RUBEN. Nombramientos. Adm. Unico: MARTINEZ BARNES ANA MARIA. Datos registrales. T 36095 , F 219, S 8, H M 6…
  2. 11/12/2017#4653880
    Ampliación de capital
    PROYECTOS EMPRESARIALES AMI SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 1.014.000,00 Euros. Datos registrales. T 36095 , F 218, S 8, H M 648566, I/A 2 (29.11.17).
  3. 11/07/2017#4456371
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS EMPRESARIALES AMI SL. Constitución. Comienzo de operaciones: 29.05.17. Objeto social: La actividad inmobiliaria en general y la urbanización , construcción, compraventa , rehabilitación , reforma , arrendamiento , explotación y comercializa…

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 2017

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/ CARDENAL SILICIO, 10, (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector