AMELIT GROUP, SOCIEDAD LIMITADA

Hoja IB16544· NIF B16655649

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2019
Directors :
Cifalino Litterio, Lin Jian
Former name :
MANUMILAN IBIZA, SOCIEDAD LIMITADA

Legal information

Legal information for AMELIT GROUP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186520764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2019
Register referenceTomo 353 · Folio 31 · Hoja IB16544
Former names
MANUMILAN IBIZA SOCIEDAD LIMITADA2019-12-27 → 2021-06-03
MANUMILAN IBIZA, SOCIEDAD LIMITADA2023-05-04 → 2023-08-03
StatusVigente

Activity

AMELIT GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 December 2019. The Spanish commercial register has published 13 filings for this company, from 27 December 2019 to 25 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 25/02/2025· Registered 13/02/2025· I/A 8
  2. Cambio de denominación socialPublished 03/08/2023· Registered 25/07/2023· I/A 7
  3. NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 6
  4. RevocacionesPublished 11/05/2023· Registered 03/05/2023· I/A 5
  5. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 4
  6. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 4
  7. Cambio de domicilio socialPublished 04/05/2023· Registered 25/04/2023· I/A 4
  8. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 3
  9. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 3
  10. Cambio de domicilio socialPublished 03/06/2021· Registered 27/05/2021· I/A 3
  11. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 2
  12. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  13. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 25/02/2025Cambio de denominación social

    MANUMILAN IBIZA, SOCIEDAD LIMITADA→AMELIT GROUP, SOCIEDAD LIMITADA

  2. 04/05/2023Cambio de denominación social

    MANUMILAN IBIZA SOCIEDAD LIMITADA→MANUMILAN IBIZA, SOCIEDAD LIMITADA

  3. 04/05/2023Cambio de domicilio social

    C/ MIQUEL CAIETA SOLER, 9 bajos 3 07800 (EIVISSA)

  4. 03/06/2021Cambio de domicilio social

    C/ PEDRO FRANCES, 9 2º-OFICINA NUMERO 209 07800 (EIVISSA)

Capital · events

  1. 27/12/2019Constitución
    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. 25/02/2025#8507934
    Revocaciones
    AMELIT GROUP, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: THIEBAUT ALEXANDRA MARIE ROSALIE. Datos registrales. S 8 , H IB 16544, I/A 8 (13.02.25).
  2. 03/08/2023#7656007

    Company name: MANUMILAN IBIZA, SOCIEDAD LIMITADA

    Cambio de denominación social
    MANUMILAN IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. AMELIT GROUP SOCIEDAD LIMITADA. Datos registrales. T 353, L 351, F 31, S 8, H IB 16544, I/A 7 (25.07.23).
  3. 11/05/2023#7524822

    Company name: MANUMILAN IBIZA, SOCIEDAD LIMITADA

    Nombramientos
    MANUMILAN IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: THIEBAUT ALEXANDRA MARIE ROSALIE. Datos registrales. T 353, L 351, F 31, S 8, H IB 16544, I/A 6 ( 3.05.23).
  4. 11/05/2023#7524821

    Company name: MANUMILAN IBIZA, SOCIEDAD LIMITADA

    Revocaciones
    MANUMILAN IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GIANNATTASIO RAFFAELE. Datos registrales. T 353, L 351, F 31, S 8, H IB 16544, I/A 5 ( 3.05.23).
  5. 04/05/2023#7511469

    Company name: MANUMILAN IBIZA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    MANUMILAN IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PANE CARLO. Nombramientos. Adm. Solid.: CIFALINO LITTERIO;LIN JIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  6. 03/06/2021#6454194

    Company name: MANUMILAN IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    MANUMILAN IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DOUKANTIE MANUEL. Nombramientos. Adm. Unico: PANE CARLO. Cambio de domicilio social. C/ PEDRO FRANCES, 9 2º-OFICINA NUMERO 209 07800 (EIVISSA). Datos registrales. T 353, L…
  7. 03/06/2021#6454193

    Company name: MANUMILAN IBIZA SOCIEDAD LIMITADA

    Nombramientos
    MANUMILAN IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GIANNATTASIO RAFFAELE. Datos registrales. T 353, L 351, F 29, S 8, H IB 16544, I/A 2 (27.05.21).
  8. 27/12/2019#5728441

    Company name: MANUMILAN IBIZA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MANUMILAN IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.12.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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 2019

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/ MIQUEL CAIETA SOLER, 9 bajos 3 07800 (EIVISSA), 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 — CNAE 5611 — are listed together.

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