AMERICAN GROUP TELECOMUNICACIONES SL

Hoja PM45441· NIF B57239972

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bossert Peter Otto

Legal information

Legal information for AMERICAN GROUP TELECOMUNICACIONES SL

NIF
Hoja registral
IRUS1000092837454
Legal formSociedad Limitada (SL)
Register referenceTomo 2021 · Folio 82 · Hoja PM45441
StatusVigente

Activity

AMERICAN GROUP TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 8 May 2009 to 17 November 2015.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AMERICAN GROUP TELECO…Bossert Peter OttoBossert Peter OttoSON DAULAT SLSON DAULAT SLDEUTSCHE SYSTEMBAU SLDEUTSCHE SYSTEMBAU SL

Registered actos

  1. Cambio de domicilio socialPublished 08/05/2009· Registered 27/04/2009· I/A 2

Changes

  1. 08/05/2009Cambio de domicilio social

    CMNO DE SON AMETLLER 113 (MARRATXI)

Timeline (BORME)

  1. 17/11/2015#3587973
    AMERICAN GROUP TELECOMUNICACIONES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2021 , F 82, S 8, H PM 45441, I/ANota (10.11.15).
  2. 08/05/2009#204119
    Cambio de domicilio social
    AMERICAN GROUP TELECOMUNICACIONES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE SON AMETLLER 113 (MARRATXI). Datos registrales. T 2021 , F 82, S 8, H PM 45441, I/A 2 (27.04.09).

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 addressCMNO DE SON AMETLLER 113 (MARRATXI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province