ATKINSON HIEBER INVERSIONES SL

Hoja PM84818· NIF B16585671

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2018
Directors :
Garcia Moris Santos, Wilkinson David Wayne, Garcia-Moris Garcia Santos

Legal information

Legal information for ATKINSON HIEBER INVERSIONES SL

NIF
Hoja registral
IRUS1000098628777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2018
Register referenceTomo 2777 · Folio 108 · Hoja PM84818
StatusVigente

Activity

ATKINSON HIEBER INVERSIONES 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 17 August 2018. The Spanish commercial register has published 5 filings for this company, from 17 August 2018 to 22 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa e intermediación en toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas....

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ATKINSON HIEBER INVER…Garcia Moris SantosGarcia Moris SantosWilkinson David WayneWilkinson David WayneGarcia-Moris Garcia SantosGarcia-Moris Garcia …CONSTRUCCIONES Y OBRAS LICANCABUR SLCONSTRUCCIONES Y OBR…MAROK HOUSE SLMAROK HOUSE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ATKINSON HIEBER INVER…Atkinson Hieber Vivien JoanAtkinson Hieber Vivi…CONSTRUCCIONES CALVISERRALET SLCONSTRUCCIONES CALVI…CALVIA STORAGE SLCALVIA STORAGE SL

Beneficial owner (UBO)

Atkinson Hieber Vivien Joan100 %

Individual · ultimate beneficial owner · since 17/08/2018

Beneficial owner network map

4 nodes Person Company
ATKINSON HIEBER INVER…Atkinson Hieber Vivien JoanAtkinson Hieber Vivi…CONSTRUCCIONES CALVISERRALET SLCONSTRUCCIONES CALVI…CALVIA STORAGE SLCALVIA STORAGE SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2022· Registered 16/06/2022· I/A 2
  2. NombramientosPublished 22/06/2022· Registered 16/06/2022· I/A 2
  3. ConstituciónPublished 17/08/2018· Registered 09/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 17/08/2018· Registered 09/08/2018· I/A 1
  5. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 1

Changes

  1. 17/08/2018Declaración de unipersonalidad

    ATKINSON HIEBER VIVIEN JOAN

Capital · events

  1. 17/08/2018Constitución
    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. 22/06/2022#7036407
    Ceses/DimisionesNombramientos
    ATKINSON HIEBER INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ATKINSON HIEBER VIVIEN JOAN. Nombramientos. Adm. Solid.: WILKINSON DAVID WAYNE;GARCIA MORIS SANTOS. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 17/08/2018#5013948
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATKINSON HIEBER INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.06.18. Objeto social: La compraventa e intermediación en toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda c…

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 2018

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/ ISLAS BALEARES 50 - POLIGONO SON BUGADELLAS, 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