AMECO SL

Hoja PM13588· NIF B07205214

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Ruiz Juan Alberto, Campos Aliaga Jorge Horacio, Amer Borras Martin

Legal information

Legal information for AMECO SL

NIF
Hoja registral
IRUS1000083009750
Legal formSociedad Limitada (SL)
Register referenceTomo 1943 · Folio 18 · Hoja PM13588
StatusVigente

Activity

AMECO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 7 February 2017 to 31 March 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 31/03/2017· Registered 23/03/2017· I/A 4
  2. Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 3
  3. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 3
  4. Modificaciones estatutariasPublished 07/02/2017· Registered 30/01/2017· I/A 3

Changes

  1. 07/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2017#4317292
    Revocaciones
    AMECO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SANS GUASP ANTONIO;SANS GUASP ANTONIO. Datos registrales. T 1943 , F 18, S 8, H PM 13588, I/A 4 (23.03.17).
  2. 07/02/2017#4231394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMECO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMER LLABRES MARTIN. Nombramientos. Adm. Unico: AMER BORRAS MARTIN. Modificaciones estatutarias. modificación del artículo 22º de los estatutos en cuanto a establecer la remuneración del…

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.

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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 addressCUARTEL III, S/N, CAMI CAN FRANCO., Illes Balears, SANTA MARÍA DEL CAMÍ

Prospect

Spanish companies in the same line of business — CNAE 4335 — are listed together.

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