B3TWO REAL ESTATE SL
Hoja PM72331· NIF B57821423
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/08/2013
- Director :
- Jüttner Ulrich Thomas
Legal information
Legal information for B3TWO REAL ESTATE SL
Activity
B3TWO REAL ESTATE 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 26 August 2013. The Spanish commercial register has published 4 filings for this company, from 26 August 2013 to 4 June 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa e intermediación de 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
- Jüttner Ulrich ThomasSince 19/08/2013Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/08/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/08/2013· Registered 19/08/2013· I/A 1
- Declaración de unipersonalidadPublished 26/08/2013· Registered 19/08/2013· I/A 1
- NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 1
Changes
- 26/08/2013Declaración de unipersonalidad
JUTTNER ULRICH THOMAS
Capital · events
- 26/08/2013ConstituciónInitial capital: 3 100,00 €
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)
- 04/06/2014#2834051Cambio de identidad del socio único
B3TWO REAL ESTATE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: B3TWO AG. Datos registrales. T 2545 , F 96, S 8, H PM 72331, I/A 2 (27.05.14).
- 26/08/2013#2426653ConstituciónDeclaración de unipersonalidadNombramientos
B3TWO REAL ESTATE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.08.13. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edi…
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 2013
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.