VANTAGE ESTATE GROUP SL

Hoja PM77308· NIF B57935686

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
17/11/2015
Directors :
Glöckle Markus Daniel, Hansmeier Patrick

Legal information

Legal information for VANTAGE ESTATE GROUP SL

NIF
Hoja registral
IRUS1000097539159
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date17/11/2015
Register referenceTomo 2635 · Folio 180 · Hoja PM77308
StatusVigente

Activity

VANTAGE ESTATE GROUP 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 17 November 2015. The Spanish commercial register has published 12 filings for this company, from 17 November 2015 to 21 February 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, tenencia, construcción, promoción, rehabilitación, venta, arriendo, gestión y administración de bienes inmuebles, gestión de proyectos inmobiliarios. -CNAE 6810, 4121, 4122, 6820 y 6832-. Intermediación en la compraventa y alquiler de inmuebles. -CNAE 6831-. La realización, mediación.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/02/2023· Registered 14/02/2023· I/A 8
  2. Cambio de domicilio socialPublished 22/04/2020· Registered 20/03/2020· I/A 7
  3. RevocacionesPublished 26/05/2017· Registered 18/05/2017· I/A 6
  4. Ceses/DimisionesPublished 18/05/2017· Registered 10/05/2017· I/A 5
  5. NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 5
  6. Modificaciones estatutariasPublished 18/05/2017· Registered 10/05/2017· I/A 5
  7. RevocacionesPublished 18/05/2017· Registered 10/05/2017· I/A 4
  8. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 3
  9. Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 2
  10. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 2
  11. ConstituciónPublished 17/11/2015· Registered 09/11/2015· I/A 1
  12. NombramientosPublished 17/11/2015· Registered 09/11/2015· I/A 1

Changes

  1. 21/02/2023Cambio de domicilio social

    C/ GREMI DE FONERS 8 2 1 (PALMA DE MALLORCA)

  2. 22/04/2020Cambio de domicilio social

    C/ PURSIANA 21 BAJOS (PALMA DE MALLORCA)

  3. 18/05/2017Modificaciones estatutarias

Capital · events

  1. 17/11/2015Constitución
    Initial capital: 4 000,00 €

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. 21/02/2023#7398275
    Cambio de domicilio social
    VANTAGE ESTATE GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE FONERS 8 2 1 (PALMA DE MALLORCA). Datos registrales. T 2635 , F 180, S 8, H PM 77308, I/A 8 (14.02.23).
  2. 22/04/2020#5871186
    Cambio de domicilio social
    VANTAGE ESTATE GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PURSIANA 21 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2635 , F 179, S 8, H PM 77308, I/A 7 (20.03.20).
  3. 26/05/2017#4390439
    Revocaciones
    VANTAGE ESTATE GROUP SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ANGLADA BARTHOLMAI CARLOS. Datos registrales. T 2635 , F 179, S 8, H PM 77308, I/A 6 (18.05.17).
  4. 18/05/2017#4376494
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VANTAGE ESTATE GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GLOCKLE MARKUS DANIEL. Nombramientos. Adm. Solid.: GLOCKLE MARKUS DANIEL;HANSMEIER PATRICK. Modificaciones estatutarias. ARTICULO 22º.- El cargo de Administrador será remu…
  5. 18/05/2017#4376493
    Revocaciones
    VANTAGE ESTATE GROUP SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SOPHISTICATED PROJECTS SL. Datos registrales. T 2635 , F 179, S 8, H PM 77308, I/A 4 (10.05.17).
  6. 23/12/2015#3645151
    Nombramientos
    VANTAGE ESTATE GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOPHISTICATED PROJECTS SL. Datos registrales. T 2632 , F 49, S 8, H PM 77308, I/A 3 (15.12.15).
  7. 23/12/2015#3645150
    Ceses/DimisionesNombramientos
    VANTAGE ESTATE GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HANSMEIER PATRICK. Nombramientos. Adm. Unico: GLOCKLE MARKUS DANIEL. Datos registrales. T 2632 , F 49, S 8, H PM 77308, I/A 2 (15.12.15).
  8. 17/11/2015#3587934
    ConstituciónNombramientos
    VANTAGE ESTATE GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.10.15. Objeto social: La adquisición, tenencia, construcción, promoción, rehabilitación, venta, arriendo, gestión y administración de bienes inmuebles, gestión …

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 2015

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/ GREMI DE FONERS 8 2 1 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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