AMETLLER SA

Hoja PM8791· NIF A07259781

Struck off · 19/11/2018Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMETLLER SA

NIF
Hoja registral
IRUS1000084024754
Legal formSociedad Anónima (SA)
Register referenceTomo 2420 · Folio 72 · Hoja PM8791
StatusLiquidada

Activity

AMETLLER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 April 2010 to 19 November 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/11/2018· Registered 12/11/2018· I/A 14
  2. RevocacionesPublished 19/11/2018· Registered 12/11/2018· I/A 14
  3. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 14
  4. DisoluciónPublished 19/11/2018· Registered 12/11/2018· I/A 14
  5. ExtinciónPublished 19/11/2018· Registered 12/11/2018· I/A 14
  6. ReeleccionesPublished 09/05/2014· Registered 29/04/2014· I/A 13
  7. Cambio de domicilio socialPublished 29/04/2010· Registered 19/04/2010· I/A 12

Changes

  1. 19/11/2018Disolución
  2. 19/11/2018Extinción
  3. 29/04/2010Cambio de domicilio social

    C/ UNION 2B 4º (PALMA DE MALLORCA)

Timeline (BORME)

  1. 19/11/2018#5133202
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AMETLLER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GARAU MATHEU BARTOLOME. Adm. Unico: GARAU MATHEU BARTOLOME. Revocaciones. Apoderado: RIERA GRIMALT MIGUEL. Nombramientos. Liquidador: GARAU MATHEU BARTOLOME. Disolución. Voluntaria. E…
  2. 09/05/2014#2794875
    Reelecciones
    AMETLLER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GARAU MATHEU BARTOLOME. Datos registrales. T 2420 , F 72, S 8, H PM 8791, I/A 13 (29.04.14).
  3. 29/04/2010#697891
    Cambio de domicilio social
    AMETLLER SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ UNION 2B 4º (PALMA DE MALLORCA). Datos registrales. T 1457 , F 105, S 8, H PM 8791, I/A 12 (19.04.10).

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 addressC/ UNION 2B 4º (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector