ANTHEIA PROPERTIES SL
Hoja PM100204· NIF B55399729
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2024
- Director :
- Büse Jan-Hendryk
Legal information
Legal information for ANTHEIA PROPERTIES SL
Activity
ANTHEIA PROPERTIES 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 6 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terceros, de cualesquiera obras urbanas, industriales, comerciales de esparcimiento y de recreo, viviendas, chalets.
Directors and representatives
Directors
Current
- Büse Jan-HendrykSince 31/05/2024Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Buse Jan-Hendryk100 %
Individual · since 06/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buse Jan-Hendryk100 %
Individual · ultimate beneficial owner · since 06/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/06/2024· Registered 31/05/2024· I/A 1
- Declaración de unipersonalidadPublished 06/06/2024· Registered 31/05/2024· I/A 1
- NombramientosPublished 06/06/2024· Registered 31/05/2024· I/A 1
Changes
- 06/06/2024Declaración de unipersonalidad
BUSE JAN-HENDRYK
Capital · events
- 06/06/2024ConstituciónInitial 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)
- 06/06/2024#8110980ConstituciónDeclaración de unipersonalidadNombramientos
ANTHEIA PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.05.24. Objeto social: La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecuci…
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 2024
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.