GRUPO PUIGSERVER VON OPPENHEIM SL

Hoja PM81934· NIF B16531741

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2017
Director :
Puigserver Riera Simon

Legal information

Legal information for GRUPO PUIGSERVER VON OPPENHEIM SL

NIF
Hoja registral
IRUS1000098108457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2017
Register referenceTomo 2716 · Folio 80 · Hoja PM81934
StatusVigente

Activity

GRUPO PUIGSERVER VON OPPENHEIM 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 16 June 2017. The Spanish commercial register has published 6 filings for this company, from 12 July 2017 to 8 January 2019, 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

411 Promoción Inmobiliaria. 4121 Construcción de edificios residenciales. 4122 Construcción de edificios no residenciales. 461 Intermediarios de comercio. 4614 Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves....

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GRUPO PUIGSERVER VON …Puigserver Riera SimonPuigserver Riera Sim…SAFE GLOBAL SERVICES 2013 SLSAFE GLOBAL SERVICES…KAIZEN SECURITY SLKAIZEN SECURITY SLSAFE IBIZA VIP SERVICES SLSAFE IBIZA VIP SERVI…INVERSIONES PUIGSERVER RIERA SLINVERSIONES PUIGSERV…INVERSIONES MAR Y TIERRA SIGLO XXI SLINVERSIONES MAR Y TI…SERENDIPITY SIGLO XXI SLSERENDIPITY SIGLO XX…GESTION SERVICIOS BALEARES SIGLO XXI SLGESTION SERVICIOS BA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO PUIGSERVER VON …Bercianos Vicente DavidBercianos Vicente Da…

Beneficial owner (UBO)

Bercianos Vicente David100 %

Individual · ultimate beneficial owner · since 12/07/2017

Beneficial owner network map

2 nodes Person Company
GRUPO PUIGSERVER VON …Bercianos Vicente DavidBercianos Vicente Da…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2017· Registered 19/09/2017· I/A 2
  2. NombramientosPublished 28/09/2017· Registered 19/09/2017· I/A 2
  3. ConstituciónPublished 12/07/2017· Registered 03/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 12/07/2017· Registered 03/07/2017· I/A 1
  5. NombramientosPublished 12/07/2017· Registered 03/07/2017· I/A 1

Changes

  1. 12/07/2017Declaración de unipersonalidad

    BERCIANOS VICENTE DAVID

Capital · events

  1. 12/07/2017Constitución
    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. 08/01/2019#10524374
    Cambio de identidad del socio único
    GRUPO PUIGSERVER VON OPPENHEIM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PUIGSERVER RIERA SIMON. Datos registrales. T 2716 , F 80, S 8, H PM 81934, I/A 3 (21.12.18).
  2. 28/09/2017#4557214
    Ceses/DimisionesNombramientos
    GRUPO PUIGSERVER VON OPPENHEIM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERCIANOS VICENTE DAVID. Nombramientos. Adm. Unico: PUIGSERVER RIERA SIMON. Datos registrales. T 2716 , F 80, S 8, H PM 81934, I/A 2 (19.09.17).
  3. 12/07/2017#4457204
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO PUIGSERVER VON OPPENHEIM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.06.17. Objeto social: 411 Promoción Inmobiliaria. 4121 Construcción de edificios residenciales. 4122 Construcción de edificios no residenciales. 461 …

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/ MARGARITA CAIMARI 18 BAJOS (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.

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