AML ENTERPRISES SL.
Active
Registry details
- Registered office
- AVDA DEL CARNAVAL 148
- Municipality
- Isla Cristina
- Province
- Huelva
- Share capital
- €515,348.40
- First publication
- 2 Dec 2010
- Latest act
- 16 Jul 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MOLL REXACH SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jul 2024 | Capital increase, Amendments to the articles of association | Notice 316293 |
| 3 Aug 2022 | Revocations | Notice 357800 |
| 3 Aug 2022 | Revocations | Notice 357799 |
| 3 Aug 2022 | Revocations | Notice 357798 |
| 7 Mar 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 100125 |
| 29 Oct 2020 | Change of registered office | Notice 368827 |
| 29 Oct 2020 | Change of registered office | Notice 368826 |
| 18 Nov 2019 | Appointments | Notice 474473 |
| 18 Nov 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 474472 |
| 3 Jul 2019 | Appointments | Notice 286134 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/aml-enterprises-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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