AIMERIT SL

Hoja PM33254· NIF B07963788

VigenteIlles Balears
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
92 776,80 €
Director :
Puig Fortuny Maria Del Pilar

Legal information

Legal information for AIMERIT SL

NIF
Hoja registral
IRUS1000090285970
Legal formSociedad Limitada (SL)
Share capital92 776,80 €
Register referenceTomo 1685 · Folio 89 · Hoja PM33254
StatusVigente

Activity

AIMERIT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 4 June 2021, across 7 distinct types of filing. Its registered share capital is 92 776,80 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AIMERIT SLPuig Fortuny Maria Del PilarPuig Fortuny Maria D…NORISOL SLNORISOL SLNORISOLLER SLNORISOLLER SLREINA 7 SLREINA 7 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Puig Fortuny Maria Del Pilar100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 04/06/2021· Registered 31/05/2021· I/A 11
  2. Cambio de domicilio socialPublished 25/03/2019· Registered 19/03/2019· I/A 10
  3. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 8
  4. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 7
  5. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 7
  6. Escisión parcialPublished 22/04/2013· Registered 11/04/2013· I/A 6
  7. Reducción de capitalPublished 27/02/2009· Registered 17/02/2009· I/A 5

Changes

  1. 04/06/2021Modificaciones estatutarias
  2. 25/03/2019Cambio de domicilio social

    C/ BAUZA 11 (SOLLER)

Capital · events

  1. 27/02/2009Reducción de capital
    Resulting capital: 92 776,80 €

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. 04/06/2021#6457170
    Modificaciones estatutarias
    AIMERIT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el sistema de retribución del órgano de administración de la sociedad, el cual pasará a ser retribuido. Y en consecuencia se modifica la redacción del artículo 22º de los Es…
  2. 25/03/2019#5322254
    Cambio de domicilio social
    AIMERIT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BAUZA 11 (SOLLER). Datos registrales. T 1685 , F 88, S 8, H PM 33254, I/A 10 (19.03.19).
  3. 08/10/2013#2480503
    Cambio de identidad del socio único
    AIMERIT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PUIG FORTUNY MARIA DEL PILAR. Datos registrales. T 1685 , F 88, S 8, H PM 33254, I/A 9 (27.09.13).
  4. 20/08/2013#2418951
    Nombramientos
    AIMERIT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FORTUNY SALAS ANA MARIA. Datos registrales. T 1685 , F 87, S 8, H PM 33254, I/A 8 (12.08.13).
  5. 20/08/2013#2418950
    Ceses/DimisionesNombramientos
    AIMERIT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FORTUNY SALAS ANA MARIA. Nombramientos. Adm. Unico: PUIG FORTUNY MARIA DEL PILAR. Datos registrales. T 1685 , F 87, S 8, H PM 33254, I/A 7 (12.08.13).
  6. 22/04/2013#2239717
    Escisión parcial
    AIMERIT SL(R.M. PALMA DE MALLORCA). Escisión parcial. Sociedades beneficiarias de la escisión: ABRASIM ALFELUZ SL. Datos registrales. T 1685 , F 86, S 8, H PM 33254, I/A 6 (11.04.13).
  7. 27/02/2009#94021
    Reducción de capital
    AIMERIT SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 244.995,48 Euros. Resultante Suscrito: 92.776,80 Euros. Datos registrales. T 1685 , F 86, S 8, H PM 33254, I/A 5 (17.02.09).

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

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/ BAUZA 11 (SOLLER), 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 apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector