AUDAZ DEVELOPMENTS, S.L.

Hoja IB20509· NIF B56908833

VigenteIlles Balears
Registered address :
Share capital :
10 000,00 €
Incorporation :
01/02/2024
Directors :
Mclay Steven Alexander, Estevez Marcos Bruno, Mclay Gina Louisa

Legal information

Legal information for AUDAZ DEVELOPMENTS, S.L.

NIF
Hoja registral
IRUS1000187332358
Share capital10 000,00 €
Incorporation date01/02/2024
Register referenceTomo 404 · Folio 18 · Hoja IB20509
StatusVigente

Activity

AUDAZ DEVELOPMENTS, S.L. has its registered office in Illes Balears. It was incorporated on 1 February 2024. The Spanish commercial register has published 6 filings for this company, from 1 February 2024 to 28 August 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

la promoción y ejecución de toda clase de promociones inmobiliarias urbanas o de ordenación y urbanización de terrenos, ya sea con fines industriales, comerciales o residenciales, tanto en España como en el extranjero. Código CNAE de la actividad principal: 41.10. Asimismo, la Sociedad tiene por obj.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
AUDAZ DEVELOPMENTS, S…Estevez Marcos BrunoEstevez Marcos BrunoMclay Gina LouisaMclay Gina LouisaMclay Steven AlexanderMclay Steven Alexand…CALUMET DIVING SLCALUMET DIVING SLINVERSIONES DAMASCO, S.L.INVERSIONES DAMASCO,…DESTO EUROPE, SOCIEDAD LIMITADADESTO EUROPE, SOCIED…VELLA PARTNERS S.LVELLA PARTNERS S.LINVERSIONES ELLAH IBIZA, SOCIEDAD LIMITADAINVERSIONES ELLAH IB…WELIVE WELLNESS, S.L.WELIVE WELLNESS, S.L.MARMAN CAR GROUP, SOCIEDAD LIMITADAMARMAN CAR GROUP, SO…NIF:B10600112NIF:B10600112NIF:B16591190NIF:B16591190FINCA ES PARAT SLFINCA ES PARAT SLFERIEN PROMOTIONS SLFERIEN PROMOTIONS SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 28/08/2024) : AUDAZ GLOBAL LIMITED

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 28/08/2024) : AUDAZ GLOBAL LIMITED

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/08/2024· Registered 22/08/2024· I/A 4
  2. Ampliación de capitalPublished 28/08/2024· Registered 22/08/2024· I/A 3
  3. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 2
  4. ConstituciónPublished 01/02/2024· Registered 24/01/2024· I/A 1
  5. Declaración de unipersonalidadPublished 01/02/2024· Registered 24/01/2024· I/A 1
  6. NombramientosPublished 01/02/2024· Registered 24/01/2024· I/A 1

Changes

  1. 28/08/2024Pérdida del carácter de unipersonalidad
  2. 01/02/2024Declaración de unipersonalidad

    AUDAZ GLOBAL LIMITED

Capital · events

  1. 28/08/2024Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 01/02/2024Constitución
    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. 28/08/2024#8228772
    Pérdida del carácter de unipersonalidad
    AUDAZ DEVELOPMENTS, S.L.(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IB 20509, I/A 4 (22.08.24).
  2. 28/08/2024#8228771
    Ampliación de capital
    AUDAZ DEVELOPMENTS, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. S 8 , H IB 20509, I/A 3 (22.08.24).
  3. 07/02/2024#7919355
    Nombramientos
    AUDAZ DEVELOPMENTS, S.L.(R.M. EIVISSA). Nombramientos. Adm. Solid.: ESTEVEZ MARCOS BRUNO. Datos registrales. T 404, L 402, F 18, S 8, H IB 20509, I/A 2 (31.01.24).
  4. 01/02/2024#7908397
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUDAZ DEVELOPMENTS, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.11.23. Objeto social: la promoción y ejecución de toda clase de promociones inmobiliarias urbanas o de ordenación y urbanización de terrenos, ya sea con fines industria…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

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

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/ MADRID, 5 BAJO 07800 (EIVISSA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector