AMADEUS SON AMER SL

Hoja PM76046· NIF B57906893

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2015
Director :
Kuster Karl-Heinz

Legal information

Legal information for AMADEUS SON AMER SL

NIF
Hoja registral
IRUS1000097417665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2015
Register referenceTomo 2608 · Folio 169 · Hoja PM76046
StatusVigente

Activity

AMADEUS SON AMER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 April 2015. The Spanish commercial register has published 6 filings for this company, from 22 April 2015 to 11 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. La compraventa y arrendamiento de fincas rústicas y urbanas. También podrá dedicarse la Sociedad a la promoción, explotación, administración, arrendamiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Strunk Jens Peter100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/11/2021· Registered 02/11/2021· I/A 3
  2. Ceses/DimisionesPublished 11/06/2015· Registered 03/06/2015· I/A 2
  3. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 2
  4. ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
  5. Declaración de unipersonalidadPublished 22/04/2015· Registered 14/04/2015· I/A 1
  6. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1

Changes

  1. 22/04/2015Declaración de unipersonalidad

    STRUNK JENS PETER

Capital · events

  1. 22/04/2015Constitución
    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. 11/11/2021#6675240
    Nombramientos
    AMADEUS SON AMER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: STRUNK JENS PETER. Datos registrales. T 2608 , F 169, S 8, H PM 76046, I/A 3 ( 2.11.21).
  2. 11/06/2015#3360314
    Ceses/DimisionesNombramientos
    AMADEUS SON AMER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STRUNK JENS PETER. Nombramientos. Adm. Unico: KUSTER KARL-HEINZ. Datos registrales. T 2608 , F 169, S 8, H PM 76046, I/A 2 ( 3.06.15).
  3. 22/04/2015#3290960
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMADEUS SON AMER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.15. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servici…

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 addressC/ JOSEP MARIA LLOMPART POETA 12 (MANACOR), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector