APO BALEARES SL

Hoja PM91267· NIF B06816854

VigenteIlles Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 058,00 €
Incorporation :
14/06/2021
Director :
Pobler Albert Alfred Ludwig
Former name :
PROJECT MALLORCA BAY TWO SL

Legal information

Legal information for APO BALEARES SL

NIF
Hoja registral
IRUS1000099796697
Legal formSociedad Limitada (SL)
Share capital3 058,00 €
Incorporation date14/06/2021
Register referenceTomo 2902 · Folio 171 · Hoja PM91267
Former names
PROJECT MALLORCA BAY TWO SL2021-06-14 → 2021-09-09
StatusVigente

Activity

APO BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 14 June 2021. The Spanish commercial register has published 8 filings for this company, from 14 June 2021 to 9 September 2021, across 7 distinct types of filing. Its registered share capital is 3 058,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Consultoría de análisis económico tanto empresarial como individual. Elaboración de planes de previsión e investigación económica. Consultoría en relaciones con la Administración Pública, así como la elaboración de toda la documentación necesaria en este campo. - Consultoría en Gestión y Organizació.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
APO BALEARES SLPobler Albert Alfred LudwigPobler Albert Alfred…

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
APO BALEARES SLStein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…MERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLINVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…YOU WANT THE SOLUTION SLYOU WANT THE SOLUTIO…MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…CERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Beneficial owner (UBO)

Stein Von Liebig Ines Eugenia100 %

Individual · ultimate beneficial owner · since 14/06/2021

Beneficial owner network map

33 nodes Person Company
APO BALEARES SLStein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…MERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLINVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…YOU WANT THE SOLUTION SLYOU WANT THE SOLUTIO…MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…CERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Registered actos

  1. Ceses/DimisionesPublished 09/09/2021· Registered 03/09/2021· I/A 2
  2. NombramientosPublished 09/09/2021· Registered 03/09/2021· I/A 2
  3. Cambio de denominación socialPublished 09/09/2021· Registered 03/09/2021· I/A 2
  4. Ampliacion del objeto socialPublished 09/09/2021· Registered 03/09/2021· I/A 2
  5. ConstituciónPublished 14/06/2021· Registered 07/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 14/06/2021· Registered 07/06/2021· I/A 1
  7. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 1

Changes

  1. 09/09/2021Ampliación del objeto social

    El comercio, compraventa, importación y exportación de todo tipo de vehículos a motor así como de todo tipo de productos y mercancias de lujo.

  2. 14/06/2021Declaración de unipersonalidad

    STEIN VON LIEBIG INES EUGENIA

Capital · events

  1. 14/06/2021Constitución
    Initial capital: 3 058,00 €

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. 09/09/2021#6599918

    Company name: PROJECT MALLORCA BAY TWO SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de identidad del socio único
    PROJECT MALLORCA BAY TWO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: POBLER ALBERT ALFRED LUDWIG. Ceses/Dimisiones. Adm. Unico: STEIN VON LIEBIG INES EUGENIA. Nombramientos. Adm. Unico: POBLER ALBERT ALFRED …
  2. 14/06/2021#6471847

    Company name: PROJECT MALLORCA BAY TWO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROJECT MALLORCA BAY TWO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.05.21. Objeto social: Consultoría de análisis económico tanto empresarial como individual. Elaboración de planes de previsión e investigación económica. Co…

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/ BONAIRE 16 ENTLO A (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector