AMISTAD DEVELOPMENT SOCIEDAD LIMITADA

Hoja IB10920· NIF B65655375

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Benichou Leonard, Charloux Gaetan
Former name :
GAENARD DEVELOPMENT, SOCIEDAD LIMITADA

Legal information

Legal information for AMISTAD DEVELOPMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185281571
Legal formSociedad Limitada (SL)
Register referenceTomo 261 · Folio 52 · Hoja IB10920
Former names
GAENARD DEVELOPMENT, SOCIEDAD LIMITADA2012-09-14 → 2014-04-23
AMISTAD DEVELOPMENT, SOCIEDAD LIMITADA2014-05-09
StatusVigente

Activity

AMISTAD DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 14 September 2012 to 21 May 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 21/05/2019· Registered 13/05/2019· I/A 5
  2. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 4
  3. Modificaciones estatutariasPublished 23/04/2014· Registered 14/04/2014· I/A 3
  4. Cambio de denominación socialPublished 23/04/2014· Registered 14/04/2014· I/A 3
  5. Modificaciones estatutariasPublished 14/09/2012· Registered 06/09/2012· I/A 2
  6. Cambio de domicilio socialPublished 14/09/2012· Registered 06/09/2012· I/A 2

Changes

  1. 21/05/2019Cambio de denominación social

    AMISTAD DEVELOPMENT, SOCIEDAD LIMITADA→AMISTAD DEVELOPMENT SOCIEDAD LIMITADA

  2. 21/05/2019Cambio de domicilio social

    C/ CONSULTORI, NUMERO, 9 07830 (SANT JOSEP DE SA TALAIA)

  3. 09/05/2014Cambio de denominación social

    GAENARD DEVELOPMENT, SOCIEDAD LIMITADA→AMISTAD DEVELOPMENT, SOCIEDAD LIMITADA

  4. 23/04/2014Modificaciones estatutarias
  5. 14/09/2012Cambio de domicilio social

    CTRA IBIZA A SAN JOSE Km 11,5 (SANT JOSEP DE SA TALAIA)

  6. 14/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2019#5401858
    Cambio de domicilio social
    AMISTAD DEVELOPMENT SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ CONSULTORI, NUMERO, 9 07830 (SANT JOSEP DE SA TALAIA). Datos registrales. T 261, L 260, F 52, S 8, H IB 10920, I/A 5 (13.05.19).
  2. 09/05/2014#2794855

    Company name: AMISTAD DEVELOPMENT, SOCIEDAD LIMITADA

    Nombramientos
    AMISTAD DEVELOPMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COSTA TUR JOSEFA. Datos registrales. T 261, L 260, F 52, S 8, H IB 10920, I/A 4 (30.04.14).
  3. 23/04/2014#2775989

    Company name: GAENARD DEVELOPMENT, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    GAENARD DEVELOPMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 1, referente a la denominación social, modificado. Cambio de denominación social. AMISTAD DEVELOPMENT, SOCIEDAD LIMITADA. Datos registrales.…
  4. 14/09/2012#1893590

    Company name: GAENARD DEVELOPMENT, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    GAENARD DEVELOPMENT, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 6, referente al domicilio social, modificado. Cambio de domicilio social. CTRA IBIZA A SAN JOSE Km 11,5 (SANT JOSEP DE SA TALAIA). Datos reg…

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/ CONSULTORI, NUMERO, 9 07830 (SANT JOSEP DE SA TALAIA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector