3 FRIENDS PROPERTIES SL

Hoja PM79330· NIF B57978090

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2016
Directors :
Kollber Marcus Gustaf, Damm Dan Ebbe, Kollberg Marcus Gustaf
Former name :
MEDITERRANEAN CALA BETLEM SL

Legal information

Legal information for 3 FRIENDS PROPERTIES SL

NIF
Hoja registral
IRUS1000097734980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2016
Register referenceTomo 2668 · Folio 150 · Hoja PM79330
Former names
MEDITERRANEAN CALA BETLEM SL2016-07-29 → 2017-02-21
StatusVigente

Activity

3 FRIENDS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2016. The Spanish commercial register has published 7 filings for this company, from 29 July 2016 to 31 March 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- Actividades de consultoría de gestión empresarial -CNAE: 70.22-. - Actividades de las sociedades holding -CNAE: 64.20-.- Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría -CNAE: 69.20-.- Compraventa de bienes inmobilia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

A. R. MONTIS TAX CONSULTANCY SLP100 %Vigente

Legal entity · since 29/07/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2017· Registered 09/02/2017· I/A 2
  2. NombramientosPublished 21/02/2017· Registered 09/02/2017· I/A 2
  3. Cambio de denominación socialPublished 21/02/2017· Registered 09/02/2017· I/A 2
  4. ConstituciónPublished 29/07/2016· Registered 21/07/2016· I/A 1
  5. Declaración de unipersonalidadPublished 29/07/2016· Registered 21/07/2016· I/A 1
  6. NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 1

Changes

  1. 31/03/2017Cambio de denominación social

    MEDITERRANEAN CALA BETLEM SL→3 FRIENDS PROPERTIES SL

  2. 29/07/2016Declaración de unipersonalidad

    ADMINISTRADORES Y ASESORES DE EMPRESAS 2014 SL

Capital · events

  1. 29/07/2016Constitución
    Initial 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)

  1. 31/03/2017#4317324
    3 FRIENDS PROPERTIES SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación de la inscripción 2ª, al haberse indicado erróneamente el apellido del Administrador Solidario, Don Marcus Gustaf Kollber, siendo el correcto: KOLLBERG. Datos registrales. …
  2. 21/02/2017#4254546

    Company name: MEDITERRANEAN CALA BETLEM SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MEDITERRANEAN CALA BETLEM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SWEDISH SHADES AB. Ceses/Dimisiones. Adm. Unico: RAMALLO MONTIS ALONSO. Nombramientos. Adm. Solid.: DAMM DAN EBBE;KOLLBER MARCUS GUSTAF. …
  3. 29/07/2016#3960847

    Company name: MEDITERRANEAN CALA BETLEM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDITERRANEAN CALA BETLEM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.06.16. Objeto social: - Actividades de consultoría de gestión empresarial -CNAE: 70.22-. - Actividades de las sociedades holding -CNAE: 64.20-.- Actividad…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT JAUME 7 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector