AMIRAUX SL

Hoja PM97889· NIF B56359854

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
25/09/2023
Directors :
Rydingsvard Erik Oscar, Gohier Valerie
Former name :
SERPENS 2023 SL

Legal information

Legal information for AMIRAUX SL

NIF
Hoja registral
IRUS1000100900324
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date25/09/2023
Register referenceTomo 3037 · Folio 77 · Hoja PM97889
Former names
SERPENS 2023 SL2023-09-25 → 2024-02-13
StatusVigente

Activity

AMIRAUX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 September 2023. The Spanish commercial register has published 8 filings for this company, from 25 September 2023 to 13 February 2024, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría. Compraventa de bienes inmobiliarios por cuenta propia. ...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AMIRAUX SLGohier ValerieGohier ValerieRydingsvärd Erik OscarRydingsvärd Erik Osc…CALA LIVING SLCALA LIVING SLFRAMELANE SLFRAMELANE SL

Cap table · shareholdings

  • A100 %

    Individual · since 25/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AMIRAUX SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 25/09/2023

Beneficial owner network map

2 nodes Person Company
AMIRAUX SLAA

Registered actos

  1. Cambio de denominación socialPublished 13/02/2024· Registered 07/02/2024· I/A 4
  2. Ceses/DimisionesPublished 19/01/2024· Registered 12/01/2024· I/A 2
  3. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 2
  4. Ampliación de capitalPublished 19/01/2024· Registered 12/01/2024· I/A 2
  5. ConstituciónPublished 25/09/2023· Registered 19/09/2023· I/A 1
  6. Declaración de unipersonalidadPublished 25/09/2023· Registered 19/09/2023· I/A 1
  7. NombramientosPublished 25/09/2023· Registered 19/09/2023· I/A 1

Changes

  1. 25/09/2023Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 19/01/2024Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 25/09/2023Constitución
    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. 13/02/2024#7929414

    Company name: SERPENS 2023 SL

    Cambio de denominación social
    SERPENS 2023 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. AMIRAUX SL. Datos registrales. T 3037 , F 77, S 8, H PM 97889, I/A 4 ( 7.02.24).
  2. 19/01/2024#7885215

    Company name: SERPENS 2023 SL

    SERPENS 2023 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3037 , F 77, S 8, H PM 97889, I/A 3 (15.01.24).
  3. 19/01/2024#7885214

    Company name: SERPENS 2023 SL

    Ceses/DimisionesNombramientosAmpliación de capital
    SERPENS 2023 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Solid.: RYDINGSVARD ERIK OSCAR;GOHIER VALERIE. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Ot…
  4. 25/09/2023#7720223

    Company name: SERPENS 2023 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SERPENS 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.09.23. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesor…

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 2023

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/ SANT JAUME 7 BAJOS (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 — Actividades de las sociedades holding — are listed together.

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