AEXCHISCA JOINT VENTURE SL

Hoja PM74063· NIF B57862682

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
03/06/2014
Director :
Covas Oliver Lorenzo Jaime

Legal information

Legal information for AEXCHISCA JOINT VENTURE SL

NIF
Hoja registral
IRUS1000097144977
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date03/06/2014
Register referenceTomo 2574 · Folio 167 · Hoja PM74063
StatusVigente

Activity

AEXCHISCA JOINT VENTURE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 June 2014. The Spanish commercial register has published 5 filings for this company, from 3 June 2014 to 19 June 2015, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

laHoteles y alojamientos similares, restaurantes y puestos de comida, establecimientos de bebidas, construcción de edificios residenciales, construcción de edificios no residenciales, provisión de comidas preparadas para eventos, otros servicios de comidas,....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santos Ramirez Diego100 %

Individual · ultimate beneficial owner · since 03/06/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/06/2015· Registered 11/06/2015· I/A 2
  2. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 2
  3. ConstituciónPublished 03/06/2014· Registered 27/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 03/06/2014· Registered 27/05/2014· I/A 1
  5. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 03/06/2014Declaración de unipersonalidad

    SANTOS RAMIREZ DIEGO

Capital · events

  1. 03/06/2014Constitución
    Initial capital: 6 000,00 €

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. 19/06/2015#3375110
    Ceses/DimisionesNombramientos
    AEXCHISCA JOINT VENTURE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ROPE & KEY PARTNERS SL. Ceses/Dimisiones. Adm. Unico: SANTOS RAMIREZ DIEGO. Nombramientos. Adm. Unico: COVAS OLIVER LORENZO JAIME. Datos re…
  2. 03/06/2014#2832548
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEXCHISCA JOINT VENTURE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.05.14. Objeto social: laHoteles y alojamientos similares, restaurantes y puestos de comida, establecimientos de bebidas, construcción de edificios residenci…

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 2014

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/ ISLA DE CHIPRE 37 1 B (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector