G. AMER 1985 SL
Hoja PM97861· NIF B56270267
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2023
- Director :
- Amer Arcas Guillermo
Legal information
Legal information for G. AMER 1985 SL
Activity
G. AMER 1985 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 19 September 2023. The Spanish commercial register has published 4 filings for this company, from 19 September 2023 to 26 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
La fabricación, manufacturación de todo tipo de productos relacionados con el hierro y acero inoxidable, concretamente con la carpintería metálica, así como la instalación de los mismos - marcos, persianas, ventanales, etc.-.
Directors and representatives
Directors
Current
- Amer Arcas GuillermoSince 19/12/2023Administrador Único
Former
- Amer Ramon GuillermoCeased on 19/12/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2023· Registered 19/12/2023· I/A 2
- NombramientosPublished 26/12/2023· Registered 19/12/2023· I/A 2
- ConstituciónPublished 19/09/2023· Registered 13/09/2023· I/A 1
- NombramientosPublished 19/09/2023· Registered 13/09/2023· I/A 1
Capital · events
- 19/09/2023ConstituciónInitial 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)
- 26/12/2023#7854831Ceses/DimisionesNombramientos
G. AMER 1985 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMER RAMON GUILLERMO. Nombramientos. Adm. Unico: AMER ARCAS GUILLERMO. Datos registrales. T 3023 , F 52, S 8, H PM 97861, I/A 2 (19.12.23). https://www.boe.es BOLETÍN OFICIAL DEL … - 19/09/2023#7713856ConstituciónNombramientos
G. AMER 1985 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.23. Objeto social: La fabricación, manufacturación de todo tipo de productos relacionados con el hierro y acero inoxidable, concretamente con la carpintería metálic…
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
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.