S'AMETLLER PROMOCIONES E INVERSIONES SL
Hoja PM51322· NIF B57355802
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merino Gonzalez Maria Luisa
Legal information
Legal information for S'AMETLLER PROMOCIONES E INVERSIONES SL
Activity
S'AMETLLER PROMOCIONES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 23 March 2021 to 3 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Merino Gonzalez Maria LuisaSince 15/03/2021Administrador Único
Former
- Gomez Munar JuanCeased on 15/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merino Gonzalez Maria Luisa100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 03/10/2024· Registered 27/09/2024· I/A 4
- Cambio de domicilio socialPublished 03/10/2024· Registered 27/09/2024· I/A 4
- Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 3
- NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 3
Changes
- 03/10/2024Ampliación del objeto social
Transporte de mercancías, alquiler de vehículos con o sin conductor, distribución de productos alimenticios. 6832.
- 03/10/2024Cambio de domicilio social
AVDA TOMAS VILLANUEVA Y CORTES 12 BAJOS C (PALMA DE MALLORCA)
Timeline (BORME)
- 03/10/2024#8275735Cambio de identidad del socio único
S'AMETLLER PROMOCIONES E INVERSIONES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MERINO GONZALEZ MARIA LUISA. Datos registrales. S 8 , H PM 51322, I/A 5 (27.09.24).
- 03/10/2024#8275734Ampliación del objeto socialCambio de domicilio social
S'AMETLLER PROMOCIONES E INVERSIONES SL(R.M. PALMA DE MALLORCA). Ampliación del objeto social. Transporte de mercancías, alquiler de vehículos con o sin conductor, distribución de productos alimenticios. 6832. Cambio de domicilio social. AVDA TOMAS V… - 23/03/2021#6319329Ceses/DimisionesNombramientos
S'AMETLLER PROMOCIONES E INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMEZ MUNAR JUAN. Nombramientos. Adm. Unico: MERINO GONZALEZ MARIA LUISA. Datos registrales. T 2146 , F 90, S 8, H PM 51322, I/A 3 (15.03.21).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.