ARCHITECTURE PASSIONATELY MANAGED 2023 SL

Hoja PM98060· NIF B56346018

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2023
Director :
ARQUIPROJECT MEDITERRANEO SL

Legal information

Legal information for ARCHITECTURE PASSIONATELY MANAGED 2023 SL

NIF
Hoja registral
IRUS1000100915950
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2023
Register referenceTomo 3026 · Folio 212 · Hoja PM98060
StatusVigente

Activity

ARCHITECTURE PASSIONATELY MANAGED 2023 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 October 2023. The Spanish commercial register has published 5 filings for this company, from 18 October 2023 to 27 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción y construcción de bienes inmuebles. Código -CNAE de la actividad principal: 6810-.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ARCHITECTURE PASSIONA…ARQUIPROJECT MEDITERRANEO SLARQUIPROJECT MEDITER…B. W. Z. SPANIEN SLB. W. Z. SPANIEN SLTESSO SON VIDA SLTESSO SON VIDA SLAPM DESIGN & CONCEPT SLAPM DESIGN & CONCEPT…ALBORADA MALLORCA SLALBORADA MALLORCA SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
ARCHITECTURE PASSIONA…ARQUIPROJECT MEDITERRANEO SLARQUIPROJECT MEDITER…EV YACHTING PORT ADRIANO SLEV YACHTING PORT ADR…CONSTRUCCIONES FORMENTERA Y SOCIOS SLCONSTRUCCIONES FORME…BEACHHOUSE CAMP DE MAR SLBEACHHOUSE CAMP DE M…TESSO SON VIDA SLTESSO SON VIDA SLTIBURON SANTA PONSA SLTIBURON SANTA PONSA …ORGANIZACION CHANTADA ROAD 2017 SLORGANIZACION CHANTAD…APM FAMILY & FRIENDS 2017 SLAPM FAMILY & FRIENDS…SOCO BALEAR SLSOCO BALEAR SLALBORADA MALLORCA SLALBORADA MALLORCA SLTALISMAN MALLORCA SLTALISMAN MALLORCA SL

Beneficial owner (UBO)

ARQUIPROJECT MEDITERRANEO SL100 %Vigente

Legal entity · since 18/10/2023

Beneficial owner network map

12 nodes Person Company
ARCHITECTURE PASSIONA…ARQUIPROJECT MEDITERRANEO SLARQUIPROJECT MEDITER…EV YACHTING PORT ADRIANO SLEV YACHTING PORT ADR…CONSTRUCCIONES FORMENTERA Y SOCIOS SLCONSTRUCCIONES FORME…BEACHHOUSE CAMP DE MAR SLBEACHHOUSE CAMP DE M…TESSO SON VIDA SLTESSO SON VIDA SLTIBURON SANTA PONSA SLTIBURON SANTA PONSA …ORGANIZACION CHANTADA ROAD 2017 SLORGANIZACION CHANTAD…APM FAMILY & FRIENDS 2017 SLAPM FAMILY & FRIENDS…SOCO BALEAR SLSOCO BALEAR SLALBORADA MALLORCA SLALBORADA MALLORCA SLTALISMAN MALLORCA SLTALISMAN MALLORCA SL

Registered actos

  1. NombramientosPublished 30/10/2023· Registered 18/10/2023· I/A 2
  2. ConstituciónPublished 18/10/2023· Registered 11/10/2023· I/A 1
  3. Declaración de unipersonalidadPublished 18/10/2023· Registered 11/10/2023· I/A 1
  4. NombramientosPublished 18/10/2023· Registered 11/10/2023· I/A 1

Changes

  1. 18/10/2023Declaración de unipersonalidad

    ARQUIPROJECT MEDITERRANEO SL

Capital · events

  1. 18/10/2023Constitución
    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. 27/02/2024#7954479
    Cambio de identidad del socio único
    ARCHITECTURE PASSIONATELY MANAGED 2023 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TESSNER BETEILIGUNGS GMBH. Datos registrales. T 3026 , F 212, S 8, H PM 98060, I/A 3 (20.02.24).
  2. 30/10/2023#7768961
    Nombramientos
    ARCHITECTURE PASSIONATELY MANAGED 2023 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TROSIENER SWANTJE. Datos registrales. T 3026 , F 211, S 8, H PM 98060, I/A 2 (18.10.23).
  3. 18/10/2023#7751212
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCHITECTURE PASSIONATELY MANAGED 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.08.23. Objeto social: La compraventa, promoción y construcción de bienes inmuebles. Código -CNAE de la actividad principal: 6810-. Domicilio:…

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/ ALICANTE 27 - POLIGONO SON BUGADELLES.SANTA PON (CALVIA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector