AMERA SISTEMAS SL
Hoja PM71200· NIF B57795965
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2013
- Director :
- Pujol Llorens Antoni Josep
Legal information
Legal information for AMERA SISTEMAS SL
Activity
AMERA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 March 2013. The Spanish commercial register has published 4 filings for this company, from 6 March 2013 to 30 August 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Informática, telecomunicaciones y ofimática.
Directors and representatives
Directors
Current
- Pujol Llorens Antoni JosepSince 27/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pujol Llorens Antoni Josep100 %
Individual · ultimate beneficial owner · since 06/03/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/03/2013· Registered 27/02/2013· I/A 1
- Declaración de unipersonalidadPublished 06/03/2013· Registered 27/02/2013· I/A 1
- NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 1
Changes
- 06/03/2013Declaración de unipersonalidad
PUJOL LLORENS ANTONI JOSEP
Capital · events
- 06/03/2013ConstituciónInitial 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)
- 30/08/2017#4523749
AMERA SISTEMAS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2525 , F 21, S 8, H PM 71200, I/A NOTA B (22.08.17).
- 06/03/2013#2161993ConstituciónDeclaración de unipersonalidadNombramientos
AMERA SISTEMAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.02.13. Objeto social: Informática, telecomunicaciones y ofimática. Domicilio: C/ DESEMPARATS 7 BAJOS (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Declaración de uni…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.