AXENSIO CONSULTING SL

Hoja PM78904· NIF B57970832

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2016
Director :
Kraft Jürgen Johannes Ludwig

Legal information

Legal information for AXENSIO CONSULTING SL

NIF
Hoja registral
IRUS1000097697279
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2016
Register referenceTomo 2661 · Folio 64 · Hoja PM78904
StatusVigente

Activity

AXENSIO CONSULTING 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 2 June 2016. The Spanish commercial register has published 7 filings for this company, from 2 June 2016 to 8 November 2022, 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, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles. -CNAE 6810, 4110, 6832 y 6820-. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, así como la realización de instalaciones y servicios al efect.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AXENSIO CONSULTING SLKraft Jürgen Johannes LudwigKraft Jürgen Johanne…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AXENSIO CONSULTING SLKraft Jurgen Johannes LudwigKraft Jurgen Johanne…

Beneficial owner (UBO)

Kraft Jurgen Johannes Ludwig100 %

Individual · ultimate beneficial owner · since 02/06/2016

Beneficial owner network map

2 nodes Person Company
AXENSIO CONSULTING SLKraft Jurgen Johannes LudwigKraft Jurgen Johanne…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2022· Registered 31/10/2022· I/A 3
  2. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 3
  3. Cambio de domicilio socialPublished 08/11/2022· Registered 31/10/2022· I/A 3
  4. Cambio de domicilio socialPublished 31/03/2017· Registered 27/03/2017· I/A 2
  5. ConstituciónPublished 02/06/2016· Registered 25/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2016· Registered 25/05/2016· I/A 1
  7. NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 08/11/2022Cambio de domicilio social

    AVDA JAIME III 3 4 2 (PALMA DE MALLORCA)

  2. 31/03/2017Cambio de domicilio social

    POLIG TRECE - PARCELA 400, APARTADO DE CORREOS 63 (CAMPOS)

  3. 02/06/2016Declaración de unipersonalidad

    KRAFT JURGEN JOHANNES LUDWIG

Capital · events

  1. 02/06/2016Constitución
    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. 08/11/2022#7231124
    Ceses/DimisionesNombramientosCambio de domicilio social
    AXENSIO CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLUHR KAY HEINRICH. Nombramientos. Adm. Unico: KRAFT JURGEN JOHANNES LUDWIG. Cambio de domicilio social. AVDA JAIME III 3 4 2 (PALMA DE MALLORCA). Datos registrales. T 2661 …
  2. 31/03/2017#4317383
    Cambio de domicilio social
    AXENSIO CONSULTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG TRECE - PARCELA 400, APARTADO DE CORREOS 63 (CAMPOS). Datos registrales. T 2661 , F 64, S 8, H PM 78904, I/A 2 (27.03.17).
  3. 02/06/2016#3881601
    ConstituciónDeclaración de unipersonalidadNombramientos
    AXENSIO CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.05.16. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles. -CNAE 6810, 4110, 6832 y 6820-. La promoc…

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 2016

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 addressAVDA JAIME III 3 4 2 (PALMA DE MALLORCA), 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