S'AMARADOR 2003 SL
Hoja PM43107· NIF B57188195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 41 008,00 €
- Directors :
- Coll Lliteras Francisco, Coll Lliteras Miguel, Coll Moll Miguel, Lliteras Sastre Francisca
Legal information
Legal information for S'AMARADOR 2003 SL
Activity
S'AMARADOR 2003 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 14 June 2011 to 21 May 2014, across 4 distinct types of filing. Its registered share capital is 41 008,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Coll Lliteras FranciscoSince 13/05/2014Administrador Solidario
- Coll Lliteras MiguelSince 13/05/2014Administrador Solidario
- Coll Moll MiguelSince 13/05/2014Administrador Solidario
- Lliteras Sastre FranciscaSince 13/05/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 4
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 4
- Ampliación de capitalPublished 21/05/2014· Registered 13/05/2014· I/A 4
- Modificaciones estatutariasPublished 21/05/2014· Registered 13/05/2014· I/A 4
- Ampliación de capitalPublished 14/06/2011· Registered 02/06/2011· I/A 3
Changes
- 21/05/2014Modificaciones estatutarias
Capital · events
- 21/05/2014Ampliación de capitalResulting capital: 41 008,00 € (+28 000,00 €)
- 14/06/2011Ampliación de capitalResulting capital: 13 008,00 € (+2,00 €)
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)
- 21/05/2014#2811721Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
S'AMARADOR 2003 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLITERAS SASTRE FRANCISCA;COLL MOLL MIGUEL. Nombramientos. Adm. Solid.: LLITERAS SASTRE FRANCISCA;COLL LLITERAS MIGUEL;COLL LLITERAS FRANCISCO;COLL MOLL MIGUEL. Ampliación de … - 14/06/2011#1257962Ampliación de capital
S'AMARADOR 2003 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 13.008,00 Euros. Datos registrales. T 1964 , F 17, S 8, H PM 43107, I/A 3 ( 2.06.11).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as S´AMARADOR 2003, SL
Food service 2
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.