AVATAR DEVELOPMENTS SL
Hoja PM85122· NIF B16594277
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2018
- Directors :
- Mines Andrew, Cripps Timothy Sidney
Legal information
Legal information for AVATAR DEVELOPMENTS SL(R.M. PALMA DE MALLORCA)
Activity
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tiene por objeto la actividad inmobiliaria en general, es decir, promoción, construcción, explotación, adquisición, enajenación, urbanización, parcelación y alquiler de terrenos, edificios, viviendas, apartamentos, locales comerciales, naves industriales, ...
Directors and representatives
Directors
Current
- Mines AndrewAdministrador solidarioAdministrador Solidario
- Cripps Timothy SidneySince 05/10/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Avatar International Ltd100 %
Individual · since 16/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Avatar International Ltd100 %
Individual · ultimate beneficial owner · since 16/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2018· Registered 18/12/2018· I/A 2
- NombramientosPublished 24/12/2018· Registered 18/12/2018· I/A 2
- ConstituciónPublished 16/10/2018· Registered 05/10/2018· I/A 1
- Declaración de unipersonalidadPublished 16/10/2018· Registered 05/10/2018· I/A 1
- NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 1
Changes
- 16/10/2018Declaración de unipersonalidad
AVATAR INTERNATIONAL LTD
Capital · events
- 16/10/2018ConstituciónInitial 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)
- 24/12/2018#5187050Ceses/DimisionesNombramientos
AVATAR DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CRIPPS TIMOTHY SIDNEY. Nombramientos. Adm. Solid.: CRIPPS TIMOTHY SIDNEY;MINES ANDREW. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 16/10/2018#5085945ConstituciónDeclaración de unipersonalidadNombramientos
AVATAR DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.09.18. Objeto social: La sociedad tiene por objeto la actividad inmobiliaria en general, es decir, promoción, construcción, explotación, adquisición, enajenació…
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.