AMBER DEVELOPMENT SL

Hoja PM75538· NIF B57895476

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2015
Director :
Garcia Gonzalez Leordanes

Legal information

Legal information for AMBER DEVELOPMENT SL

NIF
Hoja registral
IRUS1000097346672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2015
Register referenceTomo 2669 · Folio 200 · Hoja PM75538
StatusVigente

Activity

AMBER DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 31 March 2015. The Spanish commercial register has published 7 filings for this company, from 31 March 2015 to 9 August 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La prestación de servicios administrativos y de gestión de cobros y pagos. Proveer servicios de Internet.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AMBER DEVELOPMENT SLGarcia Gonzalez LeordanesGarcia Gonzalez Leor…CAPTAIN JACK INVESTMENTS SLCAPTAIN JACK INVESTM…POP CORN TECHNOLOGIES SLPOP CORN TECHNOLOGIE…ROSE TECHNOLOGIES SLROSE TECHNOLOGIES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AMBER DEVELOPMENT SLGarcia Gonzalez LeordanesGarcia Gonzalez Leor…POP CORN TECHNOLOGIES SLPOP CORN TECHNOLOGIE…CAPTAIN JACK INVESTMENTS SLCAPTAIN JACK INVESTM…

Beneficial owner (UBO)

Garcia Gonzalez Leordanes100 %

Individual · ultimate beneficial owner · since 09/08/2016

Beneficial owner network map

4 nodes Person Company
AMBER DEVELOPMENT SLGarcia Gonzalez LeordanesGarcia Gonzalez Leor…POP CORN TECHNOLOGIES SLPOP CORN TECHNOLOGIE…CAPTAIN JACK INVESTMENTS SLCAPTAIN JACK INVESTM…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2016· Registered 01/08/2016· I/A 3
  2. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 3
  3. Modificaciones estatutariasPublished 09/08/2016· Registered 01/08/2016· I/A 3
  4. Cambio de domicilio socialPublished 09/08/2016· Registered 01/08/2016· I/A 3
  5. Declaración de unipersonalidadPublished 09/08/2016· Registered 01/08/2016· I/A 2
  6. ConstituciónPublished 31/03/2015· Registered 09/02/2015· I/A 1
  7. NombramientosPublished 31/03/2015· Registered 09/02/2015· I/A 1

Changes

  1. 09/08/2016Cambio de domicilio social

    C/ LEONOR SERVERA 131 - CALA RATJADA (CAPDEPERA)

  2. 09/08/2016Declaración de unipersonalidad

    GARCIA GONZALEZ LEORDANES

  3. 09/08/2016Modificaciones estatutarias

Capital · events

  1. 31/03/2015Constitución
    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. 09/08/2016#3975708
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AMBER DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEÑA DOMENECH MARIA DEL PILAR. Nombramientos. Adm. Unico: GARCIA GONZALEZ LEORDANES. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de d…
  2. 09/08/2016#3975707
    Declaración de unipersonalidad
    AMBER DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIA GONZALEZ LEORDANES. Datos registrales. T 2600 , F 66, S 8, H PM 75538, I/A 2 ( 1.08.16).
  3. 31/03/2015#3260831
    ConstituciónNombramientos
    AMBER DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.01.15. Objeto social: La prestación de servicios administrativos y de gestión de cobros y pagos. Proveer servicios de Internet. Domicilio: C/ COLON 10 (POLLENSA).…

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 2015

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/ LEONOR SERVERA 131 - CALA RATJADA (CAPDEPERA), 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector