AMARELEN CONSULTING SL

Hoja PM52629· NIF B57380719

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
580 350,00 €
Director :
Noguer Gudiol Enric

Legal information

Legal information for AMARELEN CONSULTING SL

NIF
Hoja registral
IRUS1000093881054
Legal formSociedad Limitada (SL)
Share capital580 350,00 €
Register referenceTomo 2172 · Folio 105 · Hoja PM52629
StatusVigente

Activity

AMARELEN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 19 August 2009 to 12 February 2020, across 4 distinct types of filing. Its registered share capital is 580 350,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMARELEN CONSULTING SLNoguer Gudiol EnricNoguer Gudiol Enric

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMARELEN CONSULTING SLNoguer Gudiol EnricNoguer Gudiol Enric

Beneficial owner (UBO)

Noguer Gudiol Enric100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

2 nodes Person Company
AMARELEN CONSULTING SLNoguer Gudiol EnricNoguer Gudiol Enric

Registered actos

  1. Ampliación de capitalPublished 12/02/2020· Registered 05/02/2020· I/A 6
  2. Declaración de unipersonalidadPublished 31/03/2015· Registered 27/02/2015· I/A 5
  3. Ampliación de capitalPublished 10/02/2015· Registered 30/01/2015· I/A 4
  4. Ceses/DimisionesPublished 19/08/2009· Registered 07/08/2009· I/A 3
  5. NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 3

Changes

  1. 31/03/2015Declaración de unipersonalidad

    NOGUER GUDIOL ENRIC

Capital · events

  1. 12/02/2020Ampliación de capital
    Resulting capital: 580 350,00 € (+421 350,00 €)
  2. 10/02/2015Ampliación de capital
    Resulting capital: 159 000,00 € (+154 000,00 €)

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. 12/02/2020#5789801
    Ampliación de capital
    AMARELEN CONSULTING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 421.350,00 Euros. Resultante Suscrito: 580.350,00 Euros. Datos registrales. T 2172 , F 105, S 8, H PM 52629, I/A 6 ( 5.02.20).
  2. 31/03/2015#3261557
    Declaración de unipersonalidad
    AMARELEN CONSULTING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NOGUER GUDIOL ENRIC. Datos registrales. T 2172 , F 105, S 8, H PM 52629, I/A 5 (27.02.15).
  3. 10/02/2015#3182761
    Ampliación de capital
    AMARELEN CONSULTING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 154.000,00 Euros. Resultante Suscrito: 159.000,00 Euros. Datos registrales. T 2172 , F 105, S 8, H PM 52629, I/A 4 (30.01.15).
  4. 19/08/2009#351676
    Ceses/DimisionesNombramientos
    AMARELEN CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ANDRES MARTIN ELSA. Nombramientos. Adm. Unico: NOGUER GUDIOL ENRIC. Datos registrales. T 2172 , F 104, S 8, H PM 52629, I/A 3 ( 7.08.09).

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

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 addressAVDA JUAN MARCH ORDINAS 9 2 C, Illes Balears, PALMA
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 6811 — are listed together.

Prospect this sectorAll companies in this sector