CONSTRUCCIONES AMR 1978 SL

Hoja PM86486· NIF B16622110

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/04/2019
Directors :
Amine Rachid, Amine Raissi Rachid

Legal information

Legal information for CONSTRUCCIONES AMR 1978 SL

NIF
Hoja registral
IRUS1000098915877
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/04/2019
Register referenceTomo 2904 · Folio 20 · Hoja PM86486
StatusVigente

Activity

CONSTRUCCIONES AMR 1978 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 April 2019. The Spanish commercial register has published 9 filings for this company, from 30 April 2019 to 20 July 2026, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción y reforma de todo tipo de edificios residenciales, viviendas, unifamiliares, edificios residenciales, locales. La remodelación, renovación o rehabilitación de estructuras residenciales.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Amine Rachid100 %

    Individual · since 30/04/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Amine Rachid100 %

Individual · ultimate beneficial owner · since 30/04/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/07/2023· Registered 29/06/2023· I/A 4
  2. NombramientosPublished 10/07/2023· Registered 29/06/2023· I/A 4
  3. NombramientosPublished 28/06/2021· Registered 15/06/2021· I/A 3
  4. Ceses/DimisionesPublished 28/06/2021· Registered 15/06/2021· I/A 2
  5. NombramientosPublished 28/06/2021· Registered 15/06/2021· I/A 2
  6. ConstituciónPublished 30/04/2019· Registered 15/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 30/04/2019· Registered 15/04/2019· I/A 1
  8. NombramientosPublished 30/04/2019· Registered 15/04/2019· I/A 1

Changes

  1. 30/04/2019Declaración de unipersonalidad

    AMINE RACHID

Capital · events

  1. 30/04/2019Constitución
    Initial capital: 4 000,00 €

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. 20/07/2026#9565201
    CONSTRUCCIONES AMR 1978 SL(R.M. PALMA DE MALLORCA). Otros conceptos: Don Rachid Amine Raissi, administrador único de la Sociedad, ha obtenido la nacionalidad española y se le ha asignado el D.N.I. número 61639682G. Datos registrales. S 8 , H PM 86486…
  2. 10/07/2023#7618254
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES AMR 1978 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALHI SALIHA. Nombramientos. Adm. Unico: AMINE RACHID. Datos registrales. T 2904 , F 20, S 8, H PM 86486, I/A 4 (29.06.23).
  3. 28/06/2021#6497933
    Nombramientos
    CONSTRUCCIONES AMR 1978 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMINE RACHID. Datos registrales. T 2809 , F 93, S 8, H PM 86486, I/A 3 (15.06.21).
  4. 28/06/2021#6497932
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES AMR 1978 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMINE RACHID. Nombramientos. Adm. Unico: SALHI SALIHA. Datos registrales. T 2809 , F 93, S 8, H PM 86486, I/A 2 (15.06.21).
  5. 30/04/2019#5375589
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES AMR 1978 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.19. Objeto social: La construcción y reforma de todo tipo de edificios residenciales, viviendas, unifamiliares, edificios residenciales, locales. La remo…

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 2019

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/ TOMAS RULLAN 62 5 22 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector