CORPORACION VOLVORETA 2020 SL

Hoja PM90265· NIF B02793321

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2021
Director :
Goldbeck Jan Hendrik

Legal information

Legal information for CORPORACION VOLVORETA 2020 SL

NIF
Hoja registral
IRUS1000099604461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2021
Register referenceTomo 2883 · Folio 55 · Hoja PM90265
StatusVigente

Activity

CORPORACION VOLVORETA 2020 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 10 February 2021. The Spanish commercial register has published 7 filings for this company, from 10 February 2021 to 25 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

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

2 nodes Person Company
CORPORACION VOLVORETA…Goldbeck Jan HendrikGoldbeck Jan Hendrik

Cap table · shareholdings

  • RH4C GMBH100 %

    Legal entity · since 11/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CORPORACION VOLVORETA…Rh4c GmbhRh4c Gmbh

Beneficial owner (UBO)

RH4C GMBH100 %

Legal entity · since 11/02/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CORPORACION VOLVORETA…Rh4c GmbhRh4c Gmbh

Registered actos

  1. NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 3
  2. Declaración de unipersonalidadPublished 11/02/2022· Registered 04/02/2022· I/A 2
  3. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 2
  4. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 2
  5. Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 2
  6. ConstituciónPublished 10/02/2021· Registered 02/02/2021· I/A 1
  7. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 1

Changes

  1. 11/02/2022Cambio de domicilio social

    C/ CAN PUIGDORFILA 2 2º A (PALMA DE MALLORCA)

  2. 11/02/2022Declaración de unipersonalidad

    RH4C GMBH

Capital · events

  1. 10/02/2021Constitución
    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. 25/11/2024#8360076
    Nombramientos
    CORPORACION VOLVORETA 2020 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GUILLEN VALLS ALEJANDRO;COLL GARCIA RUIZ FRANCISCO;DE LA MATA ALZINA CARLOS. Datos registrales. S 8 , H PM 90265, I/A 3 (18.11.24).
  2. 11/02/2022#6807182
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CORPORACION VOLVORETA 2020 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RH4C GMBH. Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: GOLDBECK JAN HENDRIK. Cambio de d…
  3. 10/02/2021#6249416
    ConstituciónNombramientos
    CORPORACION VOLVORETA 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.11.20. Objeto social: : La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier …

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 2021

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/ CAN PUIGDORFILA 2 2º A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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