ANZAC MALLORCA 2016 SL

Hoja PM80388· NIF B16500787

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
753 000,00 €
Incorporation :
18/01/2017
Director :
Granelli Richard Peter

Legal information

Legal information for ANZAC MALLORCA 2016 SL

NIF
Hoja registral
IRUS1000097842364
Legal formSociedad Limitada (SL)
Share capital753 000,00 €
Incorporation date18/01/2017
Register referenceTomo 2689 · Folio 92 · Hoja PM80388
StatusVigente

Activity

ANZAC MALLORCA 2016 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 18 January 2017. The Spanish commercial register has published 4 filings for this company, from 18 January 2017 to 28 September 2017, across 4 distinct types of filing. Its registered share capital is 753 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, administración, tenencia, conservación y explotación de cualquier clase de inmuebles. -Código CNAE de la actividad principal: 4110-.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ANZAC MALLORCA 2016 SLGranelli Richard PeterGranelli Richard Pet…SES OLIVERES DE SON BRU SLSES OLIVERES DE SON …S'ESPINADA HOLDINGS SLS'ESPINADA HOLDINGS …BELLAVISTA MALLORCA SLBELLAVISTA MALLORCA …GRANELLI DEVELOPMENTS SLGRANELLI DEVELOPMENT…VINAS DE SON BRU SLVINAS DE SON BRU SLVERCON MALLORCA SLVERCON MALLORCA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ANZAC MALLORCA 2016 SLGranelli Richard PeterGranelli Richard Pet…SES OLIVERES DE SON BRU SLSES OLIVERES DE SON …S'ESPINADA HOLDINGS SLS'ESPINADA HOLDINGS …VINAS DE SON BRU SLVINAS DE SON BRU SLVERCON MALLORCA SLVERCON MALLORCA SL

Beneficial owner (UBO)

Granelli Richard Peter100 %

Individual · ultimate beneficial owner · since 18/01/2017

Beneficial owner network map

6 nodes Person Company
ANZAC MALLORCA 2016 SLGranelli Richard PeterGranelli Richard Pet…SES OLIVERES DE SON BRU SLSES OLIVERES DE SON …S'ESPINADA HOLDINGS SLS'ESPINADA HOLDINGS …VINAS DE SON BRU SLVINAS DE SON BRU SLVERCON MALLORCA SLVERCON MALLORCA SL

Registered actos

  1. Ampliación de capitalPublished 28/09/2017· Registered 18/09/2017· I/A 2
  2. ConstituciónPublished 18/01/2017· Registered 05/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 18/01/2017· Registered 05/01/2017· I/A 1
  4. NombramientosPublished 18/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 18/01/2017Declaración de unipersonalidad

    GRANELLI RICHARD PETER

Capital · events

  1. 28/09/2017Ampliación de capital
    Resulting capital: 753 000,00 € (+750 000,00 €)
  2. 18/01/2017Constitución
    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. 28/09/2017#4557152
    Ampliación de capital
    ANZAC MALLORCA 2016 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 753.000,00 Euros. Datos registrales. T 2689 , F 92, S 8, H PM 80388, I/A 2 (18.09.17).
  2. 18/01/2017#4196501
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANZAC MALLORCA 2016 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.12.16. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, admini…

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 addressPASEO MALLORCA 2 - ENTRESUELO, 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.

Prospect this sectorAll companies in this sector