HOLDING PALMA INVESTMENTS 2017 SL

Hoja PM80706

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2017
Director :
Jones John Charles
Former name :
INVES EDMUND PARIS 2017 SL

Legal information

Legal information for HOLDING PALMA INVESTMENTS 2017 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2017
Register referenceTomo 2718 · Folio 142 · Hoja PM80706
Former names
INVES EDMUND PARIS 2017 SL2017-02-22 → 2017-06-29
StatusVigente

Activity

HOLDING PALMA INVESTMENTS 2017 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 February 2017. The Spanish commercial register has published 9 filings for this company, from 22 February 2017 to 30 May 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HOLDING PALMA INVESTM…Jones John CharlesJones John CharlesNAUTICAL AND MARITIME INVESTMENTS SLNAUTICAL AND MARITIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOLDING PALMA INVESTM…Jones John CharlesJones John Charles

Beneficial owner (UBO)

Jones John Charles100 %

Individual · ultimate beneficial owner · since 30/05/2017

Beneficial owner network map

2 nodes Person Company
HOLDING PALMA INVESTM…Jones John CharlesJones John Charles

Registered actos

  1. NombramientosPublished 27/07/2017· Registered 18/07/2017· I/A 4
  2. Cambio de denominación socialPublished 29/06/2017· Registered 21/06/2017· I/A 3
  3. Declaración de unipersonalidadPublished 30/05/2017· Registered 22/05/2017· I/A 2
  4. Ceses/DimisionesPublished 30/05/2017· Registered 22/05/2017· I/A 2
  5. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 2
  6. Cambio de domicilio socialPublished 30/05/2017· Registered 22/05/2017· I/A 2
  7. ConstituciónPublished 22/02/2017· Registered 16/02/2017· I/A 1
  8. NombramientosPublished 22/02/2017· Registered 16/02/2017· I/A 1

Capital · events

  1. 22/02/2017Constitución
    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. 30/05/2018#4900828
    HOLDING PALMA INVESTMENTS 2017 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2718 , F 142, S 8, H PM 80706, I/A 5 (18.05.18).
  2. 27/07/2017#4479741
    Nombramientos
    HOLDING PALMA INVESTMENTS 2017 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CLAR BARCELO RAIMUNDO. Datos registrales. T 2695 , F 78, S 8, H PM 80706, I/A 4 (18.07.17).
  3. 29/06/2017#4439770

    Company name: INVES EDMUND PARIS 2017 SL

    Cambio de denominación social
    INVES EDMUND PARIS 2017 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. HOLDING PALMA INVESTMENTS 2017 SL. Datos registrales. T 2695 , F 78, S 8, H PM 80706, I/A 3 (21.06.17).
  4. 30/05/2017#4395099

    Company name: INVES EDMUND PARIS 2017 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INVES EDMUND PARIS 2017 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JONES JOHN CHARLES. Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: JONES JOHN CHARLES. Cambio …
  5. 22/02/2017#4257427

    Company name: INVES EDMUND PARIS 2017 SL

    ConstituciónNombramientos
    INVES EDMUND PARIS 2017 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.01.17. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SINDICATO 69 7 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province