AMANTIGA, S.L.

Hoja IB10811· NIF B57760241

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Share capital :
1 555 500,00 €
Incorporation :
07/06/2012
Director :
Thommes Lothar

Legal information

Legal information for AMANTIGA, S.L.

NIF
Hoja registral
IRUS1000185214347
Share capital1 555 500,00 €
Incorporation date07/06/2012
Register referenceTomo 259 · Folio 52 · Hoja IB10811
StatusVigente

Activity

AMANTIGA, S.L. has its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 7 June 2012. The Spanish commercial register has published 6 filings for this company, from 7 June 2012 to 28 October 2021, across 5 distinct types of filing. Its registered share capital is 1 555 500,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

la compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general; la urbanización, parcelación y reparcelación de terrenos; la promoción, ejecución y construcción, por cuenta propia o ajena, de toda clase de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Peter-Vath Nina100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 18/10/2021· I/A 4
  2. NombramientosPublished 28/10/2021· Registered 18/10/2021· I/A 4
  3. Ampliación de capitalPublished 07/09/2021· Registered 31/08/2021· I/A 3
  4. Declaración de unipersonalidadPublished 15/09/2014· Registered 05/09/2014· I/A 2
  5. ConstituciónPublished 07/06/2012· Registered 28/05/2012· I/A 1
  6. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 1

Changes

  1. 15/09/2014Declaración de unipersonalidad

    PETER-VATH NINA

Capital · events

  1. 07/09/2021Ampliación de capital
    Resulting capital: 1 555 500,00 € (+380 500,00 €)
  2. 07/06/2012Constitución
    Initial capital: 1 175 000,00 €

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. 28/10/2021#6658541
    Ceses/DimisionesNombramientos
    AMANTIGA, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: L&G IMMO GMBH. Ceses/Dimisiones. Adm. Unico: PETER-VATH NINA. Nombramientos. Adm. Unico: THOMMES LOTHAR. Datos registrales. T 259, L 258, F 52, S 8, H IB 10811, …
  2. 07/09/2021#6596686
    Ampliación de capital
    AMANTIGA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 380.500,00 Euros. Resultante Suscrito: 1.555.500,00 Euros. Datos registrales. T 259, L 258, F 52, S 8, H IB 10811, I/A 3 (31.08.21).
  3. 15/09/2014#2966494
    Declaración de unipersonalidad
    AMANTIGA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PETER-VATH NINA. Datos registrales. T 259, L 258, F 51, S 8, H IB 10811, I/A 2 ( 5.09.14).
  4. 07/06/2012#1757300
    ConstituciónNombramientos
    AMANTIGA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.04.12. Objeto social: la compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general; la urba…

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 2012

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 addressLUGAR ES PUIG DES CIRE, PUIG GROS - PARROQUIA DE (SANT JOSEP DE SA TALAIA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector