AMATIA 08 SL
Hoja PM71774· NIF B57802639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2013
- Director :
- Elviro Vidal Anselmo Enrique
Legal information
Legal information for AMATIA 08 SL
Activity
AMATIA 08 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 May 2013. The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 9 October 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa Inmuebles, promoción; explotación establecimientos turisticosrestaurantes, bares; compraventa, alquiler, import-export vehículos, embarcaciones, tenencia e inversion valores, , gestion y obtencion de prestamos,servicios de rescate, actividades acuaticas; limpieza publica y privada.
Directors and representatives
Directors
Current
- Elviro Vidal Anselmo EnriqueSince 03/10/2013Administrador Único
Former
- Rinaudo Roberto PabloCeased on 03/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elviro Vidal Anselmo Enrique100 %
Individual · ultimate beneficial owner · since 09/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/10/2013· Registered 03/10/2013· I/A 2
- Ceses/DimisionesPublished 09/10/2013· Registered 03/10/2013· I/A 2
- NombramientosPublished 09/10/2013· Registered 03/10/2013· I/A 2
- Cambio de domicilio socialPublished 09/10/2013· Registered 03/10/2013· I/A 2
- ConstituciónPublished 22/05/2013· Registered 15/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 1
Changes
- 09/10/2013Cambio de domicilio social
C/ JOAN ADROVER 2 - CALONGE (SANTANYI)
- 09/10/2013Declaración de unipersonalidad
ELVIRO VIDAL ANSELMO ENRIQUE
Capital · events
- 22/05/2013ConstituciónInitial 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)
- 09/10/2013#2482653Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AMATIA 08 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ELVIRO VIDAL ANSELMO ENRIQUE. Ceses/Dimisiones. Adm. Unico: RINAUDO ROBERTO PABLO. Nombramientos. Adm. Unico: ELVIRO VIDAL ANSELMO ENRIQUE. Cambio de domicilio social.… - 22/05/2013#2282504ConstituciónNombramientos
AMATIA 08 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.03.13. Objeto social: Compraventa Inmuebles, promoción; explotación establecimientos turisticosrestaurantes, bares; compraventa, alquiler, import-export vehículos, embarc…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.