27 EQUITY LLUCMAJOR SL
Hoja PM80423· NIF B57994261
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2017
- Directors :
- Petersdorff Nadine, Zimmermann Stefan
Legal information
Legal information for 27 EQUITY LLUCMAJOR SL
Activity
27 EQUITY LLUCMAJOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 19 January 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación.
Directors and representatives
Directors
Current
- Petersdorff NadineSince 10/01/2017Administrador Solidario
- Zimmermann StefanSince 10/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hbds Verwaltungsgesellschaft Mbh100 %
Individual · ultimate beneficial owner · since 19/01/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/01/2017· Registered 10/01/2017· I/A 1
- Declaración de unipersonalidadPublished 19/01/2017· Registered 10/01/2017· I/A 1
- NombramientosPublished 19/01/2017· Registered 10/01/2017· I/A 1
Changes
- 19/01/2017Declaración de unipersonalidad
HBDS VERWALTUNGSGESELLSCHAFT MBH
Capital · events
- 19/01/2017ConstituciónInitial 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)
- 19/01/2017#4198906ConstituciónDeclaración de unipersonalidadNombramientos
27 EQUITY LLUCMAJOR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.10.16. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenim…
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 2017
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.