AMAPOLA IBIZA SL

Hoja PM69057· NIF B57746521

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
05/03/2012
Directors :
König Peter, König Yasmine Sandra
Former name :
KN WHITETABEL SL

Legal information

Legal information for AMAPOLA IBIZA SL

NIF
Hoja registral
IRUS1000096485063
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date05/03/2012
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2488 · Folio 89 · Hoja PM69057
Former names
KN WHITETABEL SL2012-03-05 → 2013-08-13
StatusVigente

Activity

AMAPOLA IBIZA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 March 2012. The Spanish commercial register has published 9 filings for this company, from 5 March 2012 to 27 August 2014, across 8 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La Generación y Producción de energía eléctrica, la construcción, mantenimiento y explotación de instalaciones de producción de energías alternativas, así como la prestación de servicios de consultoría y de asesoramiento de empresas y la gestión de proyectos. La administración, construcción...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMAPOLA IBIZA SLKönig PeterKönig PeterKönig Yasmine SandraKönig Yasmine Sandra

Cap table · shareholdings

  • CAN TIETA GMBH100 %

    Legal entity · since 13/08/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMAPOLA IBIZA SLCan Tieta GmbhCan Tieta Gmbh

Beneficial owner (UBO)

CAN TIETA GMBH100 %

Legal entity · since 13/08/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AMAPOLA IBIZA SLCan Tieta GmbhCan Tieta Gmbh

Registered actos

  1. Ampliación de capitalPublished 27/08/2014· Registered 14/08/2014· I/A 3
  2. Declaración de unipersonalidadPublished 13/08/2013· Registered 02/08/2013· I/A 2
  3. Ceses/DimisionesPublished 13/08/2013· Registered 02/08/2013· I/A 2
  4. NombramientosPublished 13/08/2013· Registered 02/08/2013· I/A 2
  5. Modificaciones estatutariasPublished 13/08/2013· Registered 02/08/2013· I/A 2
  6. Cambio de denominación socialPublished 13/08/2013· Registered 02/08/2013· I/A 2
  7. Cambio de domicilio socialPublished 13/08/2013· Registered 02/08/2013· I/A 2
  8. ConstituciónPublished 05/03/2012· Registered 24/02/2012· I/A 1
  9. NombramientosPublished 05/03/2012· Registered 24/02/2012· I/A 1

Changes

  1. 27/08/2014Cambio de denominación social

    KN WHITETABEL SL→AMAPOLA IBIZA SL

  2. 13/08/2013Cambio de domicilio social

    C/ SINDICATO 67 1º - DESPACHO 3

  3. 13/08/2013Declaración de unipersonalidad

    CAN TIETA GMBH

  4. 13/08/2013Modificaciones estatutarias

Capital · events

  1. 27/08/2014Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 997 000,00 €)
  2. 05/03/2012Constitución
    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. 27/08/2014#2946750
    Ampliación de capital
    AMAPOLA IBIZA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.997.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 2488 , F 89, S 8, H PM 69057, I/A 3 (14.08.14).
  2. 13/08/2013#2411985

    Company name: KN WHITETABEL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    KN WHITETABEL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAN TIETA GMBH. Ceses/Dimisiones. Adm. Unico: BORGES VOLKER. Nombramientos. Adm. Solid.: KONIG PETER;KONIG YASMINE SANDRA. Modificaciones estatutarias. Cambio del …
  3. 05/03/2012#1623284

    Company name: KN WHITETABEL SL

    ConstituciónNombramientos
    KN WHITETABEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.12. Objeto social: La Generación y Producción de energía eléctrica, la construcción, mantenimiento y explotación de instalaciones de producción de energías alterna…

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 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

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/ SINDICATO 67 1º - DESPACHO 3, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector