AQUI FIRST CHOICE SECOND HOME SL

Hoja PM98312· NIF B56368657

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2023
Director :
Suflet Vlad Alexander

Legal information

Legal information for AQUI FIRST CHOICE SECOND HOME SL

NIF
Hoja registral
IRUS1000100935441
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2023
Register referenceTomo 3030 · Folio 160 · Hoja PM98312
StatusVigente

Activity

AQUI FIRST CHOICE SECOND HOME 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 20 November 2023. The Spanish commercial register has published 5 filings for this company, from 20 November 2023 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1º- La promoción inmobiliaria tanto en suelo rústico como urbano. 2º- El arrendamiento de fincas de su propiedad. 3º- La intermediación en el arrendamiento inmobiliario. 4º- La prestación de servicios relacionados con el patrimonio inmobiliario de sus clientes, mantenimiento de instalaciones, servic.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AQUI FIRST CHOICE SEC…Suflet Vlad AlexanderSuflet Vlad AlexanderVEGA NOVA SYSTEMS, SLVEGA NOVA SYSTEMS, SLWILD BEAST WATERSPORTS SLWILD BEAST WATERSPOR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AQUI FIRST CHOICE SEC…Suflet Vlad AlexanderSuflet Vlad AlexanderVEGA NOVA SYSTEMS, SLVEGA NOVA SYSTEMS, SLWILD BEAST WATERSPORTS SLWILD BEAST WATERSPOR…

Beneficial owner (UBO)

Suflet Vlad Alexander100 %

Individual · ultimate beneficial owner · since 05/08/2024

Beneficial owner network map

4 nodes Person Company
AQUI FIRST CHOICE SEC…Suflet Vlad AlexanderSuflet Vlad AlexanderVEGA NOVA SYSTEMS, SLVEGA NOVA SYSTEMS, SLWILD BEAST WATERSPORTS SLWILD BEAST WATERSPOR…

Registered actos

  1. Declaración de unipersonalidadPublished 05/08/2024· Registered 25/07/2024· I/A 3
  2. Ampliacion del objeto socialPublished 22/03/2024· Registered 18/03/2024· I/A 2
  3. Cambio de domicilio socialPublished 22/03/2024· Registered 18/03/2024· I/A 2
  4. ConstituciónPublished 20/11/2023· Registered 13/11/2023· I/A 1
  5. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 1

Changes

  1. 05/08/2024Declaración de unipersonalidad

    SUFLET VLAD ALEXANDER

  2. 22/03/2024Ampliación del objeto social

    Actividades de agricultura, ganadería, silvicultura y pesca. Actividades de agricultura, ganadería, caza y servicios relacionados con las mismas. Actividades de cultivos perennes y no perennes. Propagación de plantas. Producción ganadera. Producción agrícola combinada con la producción ganadera. Act.

  3. 22/03/2024Cambio de domicilio social

    C/ BONAIRE 10 4 2 (PALMA DE MALLORCA)

Capital · events

  1. 20/11/2023Constitución
    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. 05/08/2024#8199034
    Declaración de unipersonalidad
    AQUI FIRST CHOICE SECOND HOME SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SUFLET VLAD ALEXANDER. Datos registrales. S 8 , H PM 98312, I/A 3 (25.07.24).
  2. 22/03/2024#8000854
    Ampliacion del objeto socialCambio de domicilio social
    AQUI FIRST CHOICE SECOND HOME SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Actividades de agricultura, ganadería, silvicultura y pesca. Actividades de agricultura, ganadería, caza y servicios relacionados con las mismas. Actividades de c…
  3. 20/11/2023#7799745
    ConstituciónNombramientos
    AQUI FIRST CHOICE SECOND HOME SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.09.23. Objeto social: 1º- La promoción inmobiliaria tanto en suelo rústico como urbano. 2º- El arrendamiento de fincas de su propiedad. 3º- La intermed…

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 2023

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 10 4 2 (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 — Promoción inmobiliaria — are listed together.

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