AMAN CAP SERRAT, S.L.

Hoja IB19451

VigenteIlles Balears
Registered address :
Share capital :
1 000 710,00 €
Incorporation :
12/12/2022
Director :
Alt Armin Ernst

Legal information

Legal information for AMAN CAP SERRAT, S.L.

NIF ·
Hoja registral
Share capital1 000 710,00 €
Incorporation date12/12/2022
Register referenceTomo 389 · Folio 119 · Hoja IB19451
StatusVigente

Activity

AMAN CAP SERRAT, S.L. has its registered office in Illes Balears. It was incorporated on 12 December 2022. The Spanish commercial register has published 4 filings for this company, from 12 December 2022 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 1 000 710,00 €.

Corporate purpose

1.- El negocio inmobiliario en general, o sea, la adquisición, promoción, urbanización, construcción, edificación, parcelación, venta y administración de toda clase de fincas rústicas o urbanas, solares o edificios, con destino a viviendas o usos industriales, hoteles, apartamentos, instalaciones de.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AMAN CAP SERRAT, S.L.Alt Armin ErnstAlt Armin ErnstMARS VISTA ALEGRE, S.L.MARS VISTA ALEGRE, S…NIF:B57925661NIF:B57925661

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMAN CAP SERRAT, S.L.Alt Armin ErnstAlt Armin Ernst

Beneficial owner (UBO)

Alt Armin Ernst100 %

Individual · ultimate beneficial owner · since 12/12/2022

Beneficial owner network map

2 nodes Person Company
AMAN CAP SERRAT, S.L.Alt Armin ErnstAlt Armin Ernst

Registered actos

  1. Ampliación de capitalPublished 01/02/2024· Registered 23/01/2024· I/A 2
  2. ConstituciónPublished 12/12/2022· Registered 01/12/2022· I/A 1
  3. Declaración de unipersonalidadPublished 12/12/2022· Registered 01/12/2022· I/A 1
  4. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 1

Capital · events

  1. 01/02/2024Ampliación de capital
    Resulting capital: 1 000 710,00 € (+997 710,00 €)
  2. 12/12/2022Constitución
    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. 01/02/2024#7908382
    Ampliación de capital
    AMAN CAP SERRAT, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 997.710,00 Euros. Resultante Suscrito: 1.000.710,00 Euros. Datos registrales. T 389, L 387, F 119, S 8, H IB 19451, I/A 2 (23.01.24).
  2. 12/12/2022#7284124
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMAN CAP SERRAT, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.11.22. Objeto social: 1.- El negocio inmobiliario en general, o sea, la adquisición, promoción, urbanización, construcción, edificación, parcelación, venta y administració

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

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

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/ CAP NEGRET - VISTA ALEGRE, 26-URBANIZACION VIST (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.