CONSTRUCCIONES MIGUEL AMER SA

Hoja PM5136· NIF A07240435

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Amer Llompart Antonio, Viñas Piñero Francisco

Legal information

Legal information for CONSTRUCCIONES MIGUEL AMER SA

NIF
Hoja registral
IRUS1000083808036
Legal formSociedad Anónima (SA)
Register referenceTomo 2249 · Folio 198 · Hoja PM5136
StatusVigente

Activity

CONSTRUCCIONES MIGUEL AMER SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 26 November 2013 to 26 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES MIGUEL…Amer Llompart AntonioAmer Llompart AntonioBELL MON REAL ESTATE AGENCY SLBELL MON REAL ESTATE…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 19/12/2023· I/A 10
  2. NombramientosPublished 26/12/2023· Registered 19/12/2023· I/A 10
  3. ReeleccionesPublished 27/11/2018· Registered 19/11/2018· I/A 9
  4. ReeleccionesPublished 26/11/2013· Registered 14/11/2013· I/A 8

Timeline (BORME)

  1. 26/12/2023#7854810
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MIGUEL AMER SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMER LLOMPART ANTONIO. Nombramientos. Adm. Unico: AMER LLOMPART ANTONIO. Datos registrales. T 2249 , F 198, S 8, H PM 5136, I/A 10 (19.12.23).
  2. 27/11/2018#5146196
    Reelecciones
    CONSTRUCCIONES MIGUEL AMER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMER LLOMPART ANTONIO. Datos registrales. T 2249 , F 198, S 8, H PM 5136, I/A 9 (19.11.18).
  3. 26/11/2013#2553857
    Reelecciones
    CONSTRUCCIONES MIGUEL AMER SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMER LLOMPART ANTONIO. Datos registrales. T 2249 , F 198, S 8, H PM 5136, I/A 8 (14.11.13).

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 addressJOVER, 52, Illes Balears, INCA
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 4101 — are listed together.

Prospect this sectorAll companies in this sector