GRUPO ORDINAS AMBERLA SL

Hoja PM84571· NIF B16582355

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 890 883,00 €
Incorporation :
16/07/2018
Director :
Ordinas Amberla Maria Silvana

Legal information

Legal information for GRUPO ORDINAS AMBERLA SL

NIF
Hoja registral
IRUS1000098581066
Legal formSociedad Limitada (SL)
Share capital1 890 883,00 €
Incorporation date16/07/2018
Register referenceTomo 2893 · Folio 53 · Hoja PM84571
StatusVigente

Activity

GRUPO ORDINAS AMBERLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 July 2018. The Spanish commercial register has published 6 filings for this company, from 16 July 2018 to 2 November 2022, across 4 distinct types of filing. Its registered share capital is 1 890 883,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa de bienes inmuebles, solares y edificaciones. La promoción y construcción de toda clase de edificios y obra, tanto de carácter público como privado, y realización de obras de urbanización por cuenta propia o ajena. La explotación de toda clase de edificios y obras,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
GRUPO ORDINAS AMBERLA…Ordinas Amberla Maria SilvanaOrdinas Amberla Mari…TERRAZOS MALLORCA SATERRAZOS MALLORCA SAPROMOTORA INMOBILIARIA MIRAMAR SLPROMOTORA INMOBILIAR…TRANSPORTES MOVIMIENTOS TIERRAS MALLORCA SATRANSPORTES MOVIMIEN…TECNICAS APLICADAS EDIFICIOS SLTECNICAS APLICADAS E…RUSTICAS DE MARRATXI SLRUSTICAS DE MARRATXI…MATERIALES PARA EDIFICACIONES SAMATERIALES PARA EDIF…

Registered actos

  1. Modificaciones estatutariasPublished 02/11/2022· Registered 24/10/2022· I/A 4
  2. Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 3
  3. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 3
  4. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 2
  5. ConstituciónPublished 16/07/2018· Registered 04/07/2018· I/A 1
  6. NombramientosPublished 16/07/2018· Registered 04/07/2018· I/A 1

Changes

  1. 02/11/2022Modificaciones estatutarias

Capital · events

  1. 16/07/2018Constitución
    Initial capital: 1 890 883,00 €

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. 02/11/2022#7221888
    Modificaciones estatutarias
    GRUPO ORDINAS AMBERLA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º.- El cargo de Administrador será retribuido. . Datos registrales. T 2893 , F 53, S 8, H PM 84571, I/A 4 (24.10.22).
  2. 19/04/2021#6361358
    Ceses/DimisionesNombramientos
    GRUPO ORDINAS AMBERLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMBERLA TIINA MARIANNE. Nombramientos. Adm. Unico: ORDINAS AMBERLA MARIA SILVANA. Datos registrales. T 2772 , F 186, S 8, H PM 84571, I/A 3 (12.04.21).
  3. 20/09/2018#5055860
    Nombramientos
    GRUPO ORDINAS AMBERLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ORDINAS BOVER SEBASTIAN. Datos registrales. T 2772 , F 186, S 8, H PM 84571, I/A 2 (12.09.18).
  4. 16/07/2018#4966755
    ConstituciónNombramientos
    GRUPO ORDINAS AMBERLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.05.18. Objeto social: La compraventa de bienes inmuebles, solares y edificaciones. La promoción y construcción de toda clase de edificios y obra, tanto de car…

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 2018

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/ MONTESION 6 (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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