PALMA OCEAN HILLS SL

Hoja PM82646· NIF B16545642

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
07/11/2017
Directors :
Philipp-Dormston Wolfgang Gordon Michael Wilhem He, Philipp-Dormston Wolfgang Gordon Michael Wilhem Heinrich
Former name :
SON VIDA HILLS SL

Legal information

Legal information for PALMA OCEAN HILLS SL

NIF
Hoja registral
IRUS1000098221457
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date07/11/2017
Register referenceTomo 2730 · Folio 15 · Hoja PM82646
Former names
SON VIDA HILLS SL2017-11-07 → 2017-12-04
StatusVigente

Activity

PALMA OCEAN HILLS 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 7 November 2017. The Spanish commercial register has published 5 filings for this company, from 7 November 2017 to 6 July 2018, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, y arrendamiento de toda clase de bienes inmuebles. La promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PALMA OCEAN HILLS SLPhilipp-Dormston Wolfgang Gordon Michael Wilhem HePhilipp-Dormston Wol…Philipp-Dormston Wolfgang Gordon Michael Wilhem HeinrichPhilipp-Dormston Wol…PALMA SEA SIGHT SLPALMA SEA SIGHT SL

Registered actos

  1. Ampliación de capitalPublished 06/07/2018· Registered 27/06/2018· I/A 4
  2. Cambio de denominación socialPublished 04/12/2017· Registered 24/11/2017· I/A 3
  3. NombramientosPublished 07/11/2017· Registered 31/10/2017· I/A 2
  4. ConstituciónPublished 07/11/2017· Registered 30/10/2017· I/A 1
  5. NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 06/07/2018Cambio de denominación social

    SON VIDA HILLS SL→PALMA OCEAN HILLS SL

Capital · events

  1. 06/07/2018Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 07/11/2017Constitución
    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. 06/07/2018#4956105
    Ampliación de capital
    PALMA OCEAN HILLS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2730 , F 15, S 8, H PM 82646, I/A 4 (27.06.18).
  2. 04/12/2017#4645857

    Company name: SON VIDA HILLS SL

    Cambio de denominación social
    SON VIDA HILLS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PALMA OCEAN HILLS SL. Datos registrales. T 2730 , F 15, S 8, H PM 82646, I/A 3 (24.11.17).
  3. 07/11/2017#4608096

    Company name: SON VIDA HILLS SL

    Nombramientos
    SON VIDA HILLS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GELABERT VENY CARLOS. Datos registrales. T 2730 , F 15, S 8, H PM 82646, I/A 2 (31.10.17).
  4. 07/11/2017#4608066

    Company name: SON VIDA HILLS SL

    ConstituciónNombramientos
    SON VIDA HILLS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.10.17. Objeto social: La compra, venta, y arrendamiento de toda clase de bienes inmuebles. La promoción inmobiliaria. Domicilio: C/ BARON SANTA MARIA DEL SEPULCRO 1 (…

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/ BARON SANTA MARIA DEL SEPULCRO 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.

Prospect this sectorAll companies in this sector