AMELIA INDUSTRIES 2012 SL

Hoja PM72891· NIF B57827628

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2013
Director :
Recio Fernandez Diego
Former name :
WHITE LEAF CAPITAL SL

Legal information

Legal information for AMELIA INDUSTRIES 2012 SL

NIF
Hoja registral
IRUS1000096978274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2013
Register referenceTomo 2555 · Folio 6 · Hoja PM72891
Former names
WHITE LEAF CAPITAL SL2013-12-10 → 2018-10-16
StatusVigente

Activity

AMELIA INDUSTRIES 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 December 2013. The Spanish commercial register has published 6 filings for this company, from 10 December 2013 to 16 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento, asistencia y consultoría empresarial. b) La compraventa y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
AMELIA INDUSTRIES 201…Recio Fernandez DiegoRecio Fernandez DiegoPAPERBOAT S.APAPERBOAT S.ACITEC INNOVA SLCITEC INNOVA SLAILANA CUBED INMUEBLES SLAILANA CUBED INMUEBL…PAPERBOAT SAPAPERBOAT SAAMAIA PROPERTIES 2012 SLAMAIA PROPERTIES 201…QUICKSAIL CHARTER SOCIEDAD LIMITADAQUICKSAIL CHARTER SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMELIA INDUSTRIES 201…Recio Fernandez DiegoRecio Fernandez DiegoCITEC INNOVA SLCITEC INNOVA SL

Beneficial owner (UBO)

Recio Fernandez Diego100 %

Individual · ultimate beneficial owner · since 10/12/2013

Beneficial owner network map

3 nodes Person Company
AMELIA INDUSTRIES 201…Recio Fernandez DiegoRecio Fernandez DiegoCITEC INNOVA SLCITEC INNOVA SL

Registered actos

  1. Modificaciones estatutariasPublished 16/10/2018· Registered 04/10/2018· I/A 2
  2. Cambio de denominación socialPublished 16/10/2018· Registered 04/10/2018· I/A 2
  3. Cambio de domicilio socialPublished 16/10/2018· Registered 04/10/2018· I/A 2
  4. ConstituciónPublished 10/12/2013· Registered 02/12/2013· I/A 1
  5. Declaración de unipersonalidadPublished 10/12/2013· Registered 02/12/2013· I/A 1
  6. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 1

Changes

  1. 16/10/2018Cambio de domicilio social

    C/ CABRERA 21 - CALA D'OR (SANTANYI)

  2. 16/10/2018Modificaciones estatutarias
  3. 10/12/2013Declaración de unipersonalidad

    RECIO FERNANDEZ DIEGO

Capital · events

  1. 10/12/2013Constitución
    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. 16/10/2018#5085938

    Company name: WHITE LEAF CAPITAL SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    WHITE LEAF CAPITAL SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el sistema de retribución del órgano de administración, que de gratuito pasará a estar remunerado. Y en consecuencia, se modifica la redacción del artículo 27º de…
  2. 10/12/2013#2577061

    Company name: WHITE LEAF CAPITAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WHITE LEAF CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.09.13. Objeto social: a) El asesoramiento, asistencia y consultoría empresarial. b) La compraventa y arrendamiento de bienes inmuebles. Domicilio: AVDA SON CALIU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CABRERA 21 - CALA D'OR (SANTANYI), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector