A. M. A. DESARROLLO INTERNACIONAL SL

Hoja M575192· NIF B86938008

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2014
Directors :
Agrupacion Mutual Aseguradora Mutua De Seguros A P, Agrupacion Mutual Aseguradora Mutua De Seguros A Prima Fija
Former name :
SUNBEAM SYSTEM SL

Legal information

Legal information for A. M. A. DESARROLLO INTERNACIONAL SL

NIF
Hoja registral
IRUS1000292051246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2014
LocalityMadrid
Register referenceTomo 31960 · Folio 32 · Hoja M575192
Former names
SUNBEAM SYSTEM SL2014-02-24 → 2014-07-25
StatusVigente

Activity

A. M. A. DESARROLLO INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 February 2014. The Spanish commercial register has published 9 filings for this company, from 24 February 2014 to 25 July 2014, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CONSTITUCION Y PARTICIPACION EN LA GESTION Y/O CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
A. M. A. DESARROLLO I…Agrupacion Mutual Aseguradora Mutua De Seguros A PAgrupacion Mutual As…Agrupacion Mutual Aseguradora Mutua De Seguros A Prima FijaAgrupacion Mutual As…CLEVERWIND SYSTEM SLCLEVERWIND SYSTEM SL

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 24/02/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
A. M. A. DESARROLLO I…SOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 24/02/2014

Beneficial owner network map

2 nodes Person Company
A. M. A. DESARROLLO I…SOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Ceses/DimisionesPublished 25/07/2014· Registered 17/07/2014· I/A 2
  2. NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 2
  3. Cambio de denominación socialPublished 25/07/2014· Registered 17/07/2014· I/A 2
  4. Cambio de domicilio socialPublished 25/07/2014· Registered 17/07/2014· I/A 2
  5. Cambio de objeto socialPublished 25/07/2014· Registered 17/07/2014· I/A 2
  6. ConstituciónPublished 24/02/2014· Registered 14/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 24/02/2014· Registered 14/02/2014· I/A 1
  8. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 1

Changes

  1. 25/07/2014Cambio de domicilio social

    C/ VIA DE LOS POBLADOS 3 - PARQUE EMPRESARIAL CRIS (MADRID)

  2. 25/07/2014Cambio de objeto social

    CONSTITUCION Y PARTICIPACION EN LA GESTION Y/O CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES.

  3. 24/02/2014Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 24/02/2014Constitución
    Initial 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)

  1. 25/07/2014#2907663

    Company name: SUNBEAM SYSTEM SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    SUNBEAM SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: AGRUPACION MUTUAL ASEGURADORA MUTUA DE SEGUROS A P. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Unico: AGRUPACION MUTUAL ASEGURADORA MUTUA DE SE…
  2. 24/02/2014#2685397

    Company name: SUNBEAM SYSTEM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUNBEAM SYSTEM SL. Constitución. Comienzo de operaciones: 5.02.14. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calz…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIA DE LOS POBLADOS 3 - PARQUE EMPRESARIAL CRIS (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 — Actividades de las sociedades holding — are listed together.

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