BALEARIC COSTA UNO SL
Hoja PM94520· NIF B10919389
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2022
- Director :
- Wiesbeck Monika Maria
Legal information
Legal information for BALEARIC COSTA UNO SL
Activity
BALEARIC COSTA UNO 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 2 August 2022. The Spanish commercial register has published 6 filings for this company, from 2 August 2022 to 15 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tiene por objeto: La promoción, construcción, compra, venta, intermediación, arrendamiento, explotación, gestión, mantenimiento y administración de todo tipo de bienes inmuebles, por cuenta propia; actividades inmobiliarias por cuenta de terceros; servicios integrales a edificios e...
Directors and representatives
Directors
Current
- Wiesbeck Monika MariaSince 08/03/2023Administrador Único
Former
- Dreckmann JurgenCeased on 08/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- PERFECT MALLORCA SL100 %
Legal entity · since 02/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERFECT MALLORCA SL100 %Vigente
Legal entity · since 02/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 2
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 2
- ConstituciónPublished 02/08/2022· Registered 26/07/2022· I/A 1
- Declaración de unipersonalidadPublished 02/08/2022· Registered 26/07/2022· I/A 1
- NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 1
Changes
- 02/08/2022Declaración de unipersonalidad
PERFECT MALLORCA SL
Capital · events
- 02/08/2022ConstituciónInitial 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)
- 15/03/2023#7437273Ceses/DimisionesNombramientosCambio de identidad del socio único
BALEARIC COSTA UNO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VALUE HOLDING GMBH. Ceses/Dimisiones. Adm. Unico: DRECKMANN JURGEN. Nombramientos. Adm. Unico: WIESBECK MONIKA MARIA. Datos registrales. T 2962 … - 02/08/2022#7100255ConstituciónDeclaración de unipersonalidadNombramientos
BALEARIC COSTA UNO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.07.22. Objeto social: La sociedad tiene por objeto: La promoción, construcción, compra, venta, intermediación, arrendamiento, explotación, gestión, mantenimiento…
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 2022
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.