AMELLER ENRICH SL

Hoja IM1572· NIF B07604556

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Ameller Pons Jaime

Legal information

Legal information for AMELLER ENRICH SL

NIF
Hoja registral
IRUS1000220140436
Legal formSociedad Limitada (SL)
Register referenceTomo 30 · Folio 178 · Hoja IM1572
StatusVigente

Activity

AMELLER ENRICH SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 1 June 2012 to 6 June 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AMELLER ENRICH SLAmeller Pons JaimeAmeller Pons JaimeINTELLIGENT GLOBAL SERVICES EUROPE SLINTELLIGENT GLOBAL S…DIFU-SOFT SLDIFU-SOFT SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 6
  2. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 6
  3. Ceses/DimisionesPublished 31/05/2013· Registered 26/04/2013· I/A 5
  4. NombramientosPublished 31/05/2013· Registered 26/04/2013· I/A 5
  5. Ceses/DimisionesPublished 01/06/2012· Registered 21/05/2012· I/A 4
  6. NombramientosPublished 01/06/2012· Registered 21/05/2012· I/A 4
  7. Modificaciones estatutariasPublished 01/06/2012· Registered 21/05/2012· I/A 4

Changes

  1. 01/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2019#5430426
    Ceses/DimisionesNombramientos
    AMELLER ENRICH SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: PONS FORTUNY MARIA ELSA. Nombramientos. Adm. Unico: AMELLER PONS JAIME. Datos registrales. T 30 , F 178, S 8, H IM 1572, I/A 6 (30.05.19).
  2. 31/05/2013#2301777
    Ceses/DimisionesNombramientos
    AMELLER ENRICH SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: AMELLER MASCARO LORENZO. Nombramientos. Adm. Unico: PONS FORTUNY MARIA ELSA. Datos registrales. T 30 , F 178, S 8, H IM 1572, I/A 5 (26.04.13).
  3. 01/06/2012#1750428
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMELLER ENRICH SL(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: PONS GIMENEZ FRANCISCO;AMELLER MASCARO LORENZO. Nombramientos. Adm. Unico: AMELLER MASCARO LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…

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

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 addressSAN PANCRACIO Nº10, ILLES BALEARS, ALAIOR
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 — Instalaciones eléctricas — are listed together.

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