AMAR CAPITAL SL

Hoja PM74368· NIF B57869463

Struck off · 11/12/2018Illes Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2014

Legal information

Legal information for AMAR CAPITAL SL

NIF
Hoja registral
IRUS1000097186167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2014
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2579 · Folio 137 · Hoja PM74368
StatusExtinguida

Activity

AMAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 July 2014. The Spanish commercial register has published 8 filings for this company, from 21 July 2014 to 11 December 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción, construcción, reforma y rehabilitación de toda clase de edificios por cuenta propia o ajena. La promoción de urbanizaciones. La compraventa de bienes inmuebles de cualquier naturaleza. El arrendamiento no financiero de bienes inmuebles en general....

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AMAR CAPITAL SLGLOBAL SHAKAN SLGLOBAL SHAKAN SL

Cap table · shareholdings

  • CAPITAL MERIDIEN SL100 %

    Legal entity · since 11/12/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
AMAR CAPITAL SLCAPITAL MERIDIEN SLCAPITAL MERIDIEN SLAETERNA CAPITAL SLAETERNA CAPITAL SLOBRAS Y SERVICIOS AMAR CAPITAL SLOBRAS Y SERVICIOS AM…CONSTRUYE CAPITAL SLCONSTRUYE CAPITAL SLATRIO ACTIVOS INMOBILIARIOS SLATRIO ACTIVOS INMOBI…

Beneficial owner (UBO)

CAPITAL MERIDIEN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 11/12/2018

Beneficial owner network map

6 nodes Person Company
AMAR CAPITAL SLCAPITAL MERIDIEN SLCAPITAL MERIDIEN SLAETERNA CAPITAL SLAETERNA CAPITAL SLOBRAS Y SERVICIOS AMAR CAPITAL SLOBRAS Y SERVICIOS AM…CONSTRUYE CAPITAL SLCONSTRUYE CAPITAL SLATRIO ACTIVOS INMOBILIARIOS SLATRIO ACTIVOS INMOBI…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2018· Registered 04/12/2018· I/A 4
  2. DisoluciónPublished 11/12/2018· Registered 04/12/2018· I/A 4
  3. ExtinciónPublished 11/12/2018· Registered 04/12/2018· I/A 4
  4. Cambio de domicilio socialPublished 19/09/2016· Registered 09/09/2016· I/A 3
  5. ConstituciónPublished 21/07/2014· Registered 10/07/2014· I/A 1
  6. Declaración de unipersonalidadPublished 21/07/2014· Registered 10/07/2014· I/A 1
  7. NombramientosPublished 21/07/2014· Registered 10/07/2014· I/A 1

Changes

  1. 11/12/2018Disolución
  2. 11/12/2018Extinción
  3. 19/09/2016Cambio de domicilio social

    C/ POIMA 17 1 1 (PALMA DE MALLORCA)

  4. 21/07/2014Declaración de unipersonalidad

    CAPITAL MERIDIEN SL

Capital · events

  1. 21/07/2014Constitución
    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. 11/12/2018#5167571
    Ceses/DimisionesDisoluciónExtinción
    AMAR CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MERIDA MARTINEZ ANTONIO LUIS. Socio único: CAPITAL MERIDIEN SL. Otros conceptos: Modificación del número y valor nominal de las participaciones representativas del capital social,…
  2. 19/09/2016#4027552
    Cambio de domicilio social
    AMAR CAPITAL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ POIMA 17 1 1 (PALMA DE MALLORCA). Datos registrales. T 2579 , F 136, S 8, H PM 74368, I/A 3 ( 9.09.16).
  3. 25/08/2014#2944306
    AMAR CAPITAL SL(R.M. PALMA DE MALLORCA). Otros conceptos: Rectificación de la escritura de constitución, en cuanto al nº del Código de CNAE de la actividad principal que es el nº 4121, en virtud de escritura de rectificación otorgada el día 30 de jul…
  4. 21/07/2014#2899399
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMAR CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.06.14. Objeto social: La promoción, construcción, reforma y rehabilitación de toda clase de edificios por cuenta propia o ajena. La promoción de urbanizaciones. La com…

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 2014

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/ POIMA 17 1 1 (PALMA DE MALLORCA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector