AWL SPAIN SL

Hoja PM76612· NIF B57921298

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2015
Director :
Aschenbrenner Thomas

Legal information

Legal information for AWL SPAIN SL

NIF
Hoja registral
IRUS1000097471986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2015
Register referenceTomo 2618 · Folio 158 · Hoja PM76612
StatusVigente

Activity

AWL SPAIN 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 7 July 2015. The Spanish commercial register has published 8 filings for this company, from 7 July 2015 to 3 June 2020, across 5 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, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de urbanizaciones y edificaciones de toda índole; la construcción de edificaciones por cuenta propia o de terceros e incluso para organismos públicos...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AWL SPAIN SLAschenbrenner ThomasAschenbrenner Thomas

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
AWL SPAIN SLMonjo Estelrich JoseMonjo Estelrich JoseSOVEREIGN PRIME SLSOVEREIGN PRIME SLXISPEP 1970, SOCIEDAD LIMITADAXISPEP 1970, SOCIEDA…MARPEP 1970 HOTEL SERVICIOS SLMARPEP 1970 HOTEL SE…PARAISO CR HOTEL SERVICIOS SLPARAISO CR HOTEL SER…CR PARADISE SERVICIOS SLCR PARADISE SERVICIO…

Beneficial owner (UBO)

Monjo Estelrich Jose100 %

Individual · ultimate beneficial owner · since 07/07/2015

Beneficial owner network map

7 nodes Person Company
AWL SPAIN SLMonjo Estelrich JoseMonjo Estelrich JoseSOVEREIGN PRIME SLSOVEREIGN PRIME SLXISPEP 1970, SOCIEDAD LIMITADAXISPEP 1970, SOCIEDA…MARPEP 1970 HOTEL SERVICIOS SLMARPEP 1970 HOTEL SE…PARAISO CR HOTEL SERVICIOS SLPARAISO CR HOTEL SER…CR PARADISE SERVICIOS SLCR PARADISE SERVICIO…

Registered actos

  1. Cambio de domicilio socialPublished 03/06/2020· Registered 26/05/2020· I/A 3
  2. Ceses/DimisionesPublished 03/06/2020· Registered 26/05/2020· I/A 2
  3. NombramientosPublished 03/06/2020· Registered 26/05/2020· I/A 2
  4. ConstituciónPublished 07/07/2015· Registered 26/06/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/07/2015· Registered 26/06/2015· I/A 1
  6. NombramientosPublished 07/07/2015· Registered 26/06/2015· I/A 1

Changes

  1. 03/06/2020Cambio de domicilio social

    C/ PASSARAITX 30 1 (PORRERES)

  2. 07/07/2015Declaración de unipersonalidad

    MONJO ESTELRICH JOSE

Capital · events

  1. 07/07/2015Constitución
    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. 03/06/2020#5895137
    Cambio de domicilio social
    AWL SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PASSARAITX 30 1 (PORRERES). Datos registrales. T 2618 , F 158, S 8, H PM 76612, I/A 3 (26.05.20).
  2. 03/06/2020#5895136
    Ceses/DimisionesNombramientos
    AWL SPAIN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONJO ESTELRICH JOSE. Nombramientos. Adm. Unico: ASCHENBRENNER THOMAS. Datos registrales. T 2618 , F 158, S 8, H PM 76612, I/A 2 (26.05.20).
  3. 14/05/2020#5881987
    AWL SPAIN SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2618 , F 158, S 8, H PM 76612, I/A NOTA 4 ( 8.05.20).
  4. 18/09/2019#5582397
    AWL SPAIN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2618 , F 158, S 8, H PM 76612, I/A Nota 1 (29.08.19).
  5. 07/07/2015#3402349
    ConstituciónDeclaración de unipersonalidadNombramientos
    AWL SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.15. Objeto social: La compraventa, arrendamiento no financiero y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de urbanizaciones y ed…

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 2015

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/ PASSARAITX 30 1 (PORRERES), 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.

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