AMABILE 2019 SL

Hoja PM86911· NIF B16631566

Struck off · 19/01/2024Illes Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
18/06/2019

Legal information

Legal information for AMABILE 2019 SL

NIF
Hoja registral
IRUS1000098978589
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date18/06/2019
Register referenceTomo 2817 · Folio 153 · Hoja PM86911
StatusLiquidada

Activity

AMABILE 2019 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 18 June 2019. The Spanish commercial register has published 8 filings for this company, from 18 June 2019 to 19 January 2024, across 6 distinct types of filing. Its registered share capital is 3 009,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Explotación hotelera. Compraventa de inmuebles. Alquiler de fincas. Promoción inmobiliaria. Hostelería: explotación de restaurantes, hoteles, promoción de eventos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AMABILE 2019 SLKolter Sabine-BeateKolter Sabine-BeateZKS INMOBILIARIA 2016 SLZKS INMOBILIARIA 201…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2024· Registered 15/01/2024· I/A 3
  2. RevocacionesPublished 19/01/2024· Registered 15/01/2024· I/A 3
  3. NombramientosPublished 19/01/2024· Registered 15/01/2024· I/A 3
  4. DisoluciónPublished 19/01/2024· Registered 15/01/2024· I/A 3
  5. ExtinciónPublished 19/01/2024· Registered 15/01/2024· I/A 3
  6. NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 2
  7. ConstituciónPublished 18/06/2019· Registered 11/06/2019· I/A 1
  8. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 1

Changes

  1. 19/01/2024Disolución
  2. 19/01/2024Extinción

Capital · events

  1. 18/06/2019Constitución
    Initial capital: 3 009,00 €

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. 19/01/2024#7885229
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AMABILE 2019 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KOLTER SABINE-BEATE. Adm. Solid.: KOLTER SABINE-BEATE;BERNIS SIERRA JUAN CARLOS. Revocaciones. Apoderado: BAENA PORCEL ROCIO. Nombramientos. Liquidador: KOLTER SABINE-BEATE. Disol…
  2. 08/03/2021#6295124
    Nombramientos
    AMABILE 2019 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAENA PORCEL ROCIO. Datos registrales. T 2817 , F 153, S 8, H PM 86911, I/A 2 (26.02.21).
  3. 18/06/2019#5451063
    ConstituciónNombramientos
    AMABILE 2019 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.05.19. Objeto social: Explotación hotelera. Compraventa de inmuebles. Alquiler de fincas. Promoción inmobiliaria. Hostelería: explotación de restaurantes, hoteles, pro…

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 2019

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/ SUR 5 - CALA LLOMBARDS, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector