AMANECER EN ES POUET, SOCIEDAD LIMITADA

Hoja IB12691· NIF B57910291

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2015
Director :
Caruso Danilo

Legal information

Legal information for AMANECER EN ES POUET, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185702450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2015
Registro MercantilEIVISSA
Register referenceTomo 288 · Folio 61 · Hoja IB12691
StatusVigente

Activity

AMANECER EN ES POUET, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 April 2015. The Spanish commercial register has published 4 filings for this company, from 21 April 2015 to 28 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1.-Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Sin contenido (ajustado STS 18 julio 2012). 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Individual · since 13/05/2015 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Caruso Danilo100 %

Individual · ultimate beneficial owner · since 13/05/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ampliacion del objeto socialPublished 28/07/2015· Registered 14/07/2015· I/A 3
  2. Declaración de unipersonalidadPublished 13/05/2015· Registered 05/05/2015· I/A 2
  3. ConstituciónPublished 21/04/2015· Registered 13/04/2015· I/A 1
  4. NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 1

Changes

  1. 28/07/2015Ampliación del objeto social

    16.- Alquiler (charter) de embarcaciones de recreo.

  2. 13/05/2015Declaración de unipersonalidad

    CARUSO DANILO

Capital · events

  1. 21/04/2015Constitución
    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. 28/07/2015#3435607
    Ampliacion del objeto social
    AMANECER EN ES POUET, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. 16.- Alquiler (charter) de embarcaciones de recreo. Datos registrales. T 288, L 287, F 61, S 8, H IB 12691, I/A 3 (14.07.15).
  2. 13/05/2015#3319714
    Declaración de unipersonalidad
    AMANECER EN ES POUET, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CARUSO DANILO. Datos registrales. T 288, L 287, F 61, S 8, H IB 12691, I/A 2 ( 5.05.15).
  3. 21/04/2015#3289019
    ConstituciónNombramientos
    AMANECER EN ES POUET, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.03.15. Objeto social: 1.-Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expo

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 2015

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/ MILA, NUMERO 25 4º B - 07819 NUESTRA SEÑORA DE (SANTA EULALIA DEL RIO), Illes Balears

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.