CALA VIÑAS PROPERTY DEVELOPMENTS SL

Hoja PM93070· NIF B67912618

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
01/03/2022
Director :
Emery Middleton Nicolas Juan

Legal information

Legal information for CALA VIÑAS PROPERTY DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000100100070
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date01/03/2022
Register referenceTomo 2935 · Folio 162 · Hoja PM93070
StatusVigente

Activity

CALA VIÑAS PROPERTY DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 March 2022. The Spanish commercial register has published 4 filings for this company, from 1 March 2022 to 5 March 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, compra-venta, arrendamiento, administración y cualquier otra forma de explotación de inmuebles, así como la actividad inmobiliaria en general. -CNAE 4110-, como objeto principal.-

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CALA VIÑAS PROPERTY D…Emery Middleton Nicolas JuanEmery Middleton Nico…BAHIA DE MAGEN INVESTMENTS SLBAHIA DE MAGEN INVES…FINCASUR SES SALINES SLFINCASUR SES SALINES…PROMOCIONES CASAS NUEVAS SLPROMOCIONES CASAS NU…MOYA & EMERY ASESORIA Y CONSULTING SLMOYA & EMERY ASESORI…GESTION BALEAR DE PREVENCION SLGESTION BALEAR DE PR…MOYA & EMERY GESTIONES SLMOYA & EMERY GESTION…ERCOLANO PROPERTY INVESTMENTS SLERCOLANO PROPERTY IN…ALBIRM LOCAL RENTING SAALBIRM LOCAL RENTING…COROCOSA PLANES CREATIVOS SLCOROCOSA PLANES CREA…ROYALBODYCONCEPT SLROYALBODYCONCEPT SLLIMITLESS YACHT COMPANY SL EN LIQUIDACIONLIMITLESS YACHT COMP…PUERTO ADRIANO CHARTER SLPUERTO ADRIANO CHART…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
CALA VIÑAS PROPERTY D…Emery Middleton Nicolas JuanEmery Middleton Nico…FINCASUR SES SALINES SLFINCASUR SES SALINES…LUXURY ITEMS CONCEPT SLLUXURY ITEMS CONCEPT…FRESH START MALLORCA SLFRESH START MALLORCA…PROMOCIONES SA MAIOLA 9 SLPROMOCIONES SA MAIOL…PROMOCIONES Y CONSTRUCCIONES S ESCODA SLPROMOCIONES Y CONSTR…

Beneficial owner (UBO)

Emery Middleton Nicolas Juan100 %

Individual · ultimate beneficial owner · since 01/03/2022

Beneficial owner network map

7 nodes Person Company
CALA VIÑAS PROPERTY D…Emery Middleton Nicolas JuanEmery Middleton Nico…FINCASUR SES SALINES SLFINCASUR SES SALINES…LUXURY ITEMS CONCEPT SLLUXURY ITEMS CONCEPT…FRESH START MALLORCA SLFRESH START MALLORCA…PROMOCIONES SA MAIOLA 9 SLPROMOCIONES SA MAIOL…PROMOCIONES Y CONSTRUCCIONES S ESCODA SLPROMOCIONES Y CONSTR…

Registered actos

  1. ConstituciónPublished 01/03/2022· Registered 22/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 01/03/2022· Registered 22/02/2022· I/A 1
  3. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 1

Changes

  1. 01/03/2022Declaración de unipersonalidad

    EMERY MIDDLETON NICOLAS JUAN

Capital · events

  1. 01/03/2022Constitución
    Initial capital: 10 000,00 €

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. 05/03/2024#7967611
    Cambio de identidad del socio único
    CALA VIÑAS PROPERTY DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FIRST MALLORCA REAL ESTATE HOLDINGS SL. Datos registrales. T 2935 , F 162, S 8, H PM 93070, I/A 2 (27.02.24).
  2. 01/03/2022#6834422
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALA VIÑAS PROPERTY DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.12.21. Objeto social: La promoción, construcción, compra-venta, arrendamiento, administración y cualquier otra forma de explotación de inmuebles, a…

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 2022

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/ CORDOBA 2 - PALMA NOVA (CALVIA), 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 — Promoción inmobiliaria — are listed together.

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