AEMD DEVELOP SPAIN SL

Hoja PM77595· NIF B57939134

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2015
Director :
Demann David

Legal information

Legal information for AEMD DEVELOP SPAIN SL

NIF
Hoja registral
IRUS1000097562779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2015
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2637 · Folio 7 · Hoja PM77595
StatusVigente

Activity

AEMD DEVELOP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2015. The Spanish commercial register has published 6 filings for this company, from 7 January 2016 to 15 December 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general por cuenta propia, así como la dirección, gestión control y administración de su cartera de sociedades participadas, como sociedad "holding",...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
AEMD DEVELOP SPAIN SLDemann DavidDemann DavidTERRE PATRIMOINE SLTERRE PATRIMOINE SL

Cap table · shareholdings

  • Demann David100 %

    Individual · since 07/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AEMD DEVELOP SPAIN SLDemann DavidDemann David

Beneficial owner (UBO)

Demann David100 %

Individual · ultimate beneficial owner · since 07/01/2016

Beneficial owner network map

2 nodes Person Company
AEMD DEVELOP SPAIN SLDemann DavidDemann David

Registered actos

  1. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 3
  2. Ampliacion del objeto socialPublished 15/12/2016· Registered 05/12/2016· I/A 3
  3. Cambio de domicilio socialPublished 03/05/2016· Registered 25/04/2016· I/A 2
  4. ConstituciónPublished 07/01/2016· Registered 28/12/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/01/2016· Registered 28/12/2015· I/A 1
  6. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 15/12/2016Ampliación del objeto social

    La promoción y desarrollo en España del método de terapia del comportamiento de la entidad suiza AEMD ASSOCIATION mediante la venta y establecimiento de franquicias.

  2. 03/05/2016Cambio de domicilio social

    AVDA JAIME III 17 1 - DESPACHO 12 (PALMA DE MALLORCA)

  3. 07/01/2016Declaración de unipersonalidad

    DEMANN DAVID

Capital · events

  1. 07/01/2016Constitución
    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. 15/12/2016#4155065
    NombramientosAmpliacion del objeto social
    AEMD DEVELOP SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALLE MONJO MARIA ROSA. Ampliacion del objeto social. La promoción y desarrollo en España del método de terapia del comportamiento de la entidad suiza AEMD ASSOCIATION mediante …
  2. 03/05/2016#3837212
    Cambio de domicilio social
    AEMD DEVELOP SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 17 1 - DESPACHO 12 (PALMA DE MALLORCA). Datos registrales. T 2637 , F 7, S 8, H PM 77595, I/A 2 (25.04.16).
  3. 07/01/2016#10484119
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEMD DEVELOP SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.11.15. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general p…

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 2015

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 addressAVDA JAIME III 17 1 - DESPACHO 12 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector