JUAN AMER SL
Hoja PM45348· NIF B57233116
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Amer Galmes Antonia, Amer Galmes Isabel
Legal information
Legal information for JUAN AMER SL
Activity
JUAN AMER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 9 June 2020 to 4 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Amer Galmes AntoniaSince 02/06/2020Administrador Solidario
- Amer Galmes IsabelSince 02/06/2020Administrador Solidario
Former
- Amer Puigros JuanCeased on 02/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTORIA JUAN AMER SL100 %Vigente
Legal entity · since 04/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2021· Registered 23/02/2021· I/A 3
- Ceses/DimisionesPublished 09/06/2020· Registered 02/06/2020· I/A 2
- NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 2
- Modificaciones estatutariasPublished 09/06/2020· Registered 02/06/2020· I/A 2
Changes
- 04/03/2021Declaración de unipersonalidad
GESTORIA JUAN AMER SL
- 09/06/2020Modificaciones estatutarias
Timeline (BORME)
- 04/03/2021#6289817Declaración de unipersonalidad
JUAN AMER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GESTORIA JUAN AMER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2018 , F 209, S 8, H PM 45348, I/A 3 (23.02.21).
- 09/06/2020#5899901Ceses/DimisionesNombramientosModificaciones estatutarias
JUAN AMER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMER PUIGROS JUAN. Nombramientos. Adm. Solid.: AMER GALMES ANTONIA;AMER GALMES ISABEL. Modificaciones estatutarias. "ARTICULO 20º.- El cargo de administrador, será remunerado.. Otros…
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.