BEACHHOUSE CAMP DE MAR SL

Hoja PM74738· NIF B57875718

Struck off · 23/12/2022Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2014

Legal information

Legal information for BEACHHOUSE CAMP DE MAR SL

NIF
Hoja registral
IRUS1000097238670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2014
Register referenceTomo 2585 · Folio 219 · Hoja PM74738
StatusLiquidada

Activity

BEACHHOUSE CAMP DE MAR 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 25 September 2014. The Spanish commercial register has published 13 filings for this company, from 25 September 2014 to 23 December 2022, across 11 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La compraventa de bienes inmobiliarios por cuenta propia. b) El alquiler de bienes inmobiliarios por cuenta propia. c) La promoción inmobiliaria. d) La construcción de edificios residenciales.Y e) La construcción de edificios no residenciales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BEACHHOUSE CAMP DE MA…Frank MalteFrank MalteARQUIPROJECT MEDITERRANEO SLARQUIPROJECT MEDITER…URSIREA SLURSIREA SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
BEACHHOUSE CAMP DE MA…ARQUIPROJECT MEDITERRANEO SLARQUIPROJECT MEDITER…EV YACHTING PORT ADRIANO SLEV YACHTING PORT ADR…CONSTRUCCIONES FORMENTERA Y SOCIOS SLCONSTRUCCIONES FORME…TESSO SON VIDA SLTESSO SON VIDA SLTIBURON SANTA PONSA SLTIBURON SANTA PONSA …ORGANIZACION CHANTADA ROAD 2017 SLORGANIZACION CHANTAD…APM FAMILY & FRIENDS 2017 SLAPM FAMILY & FRIENDS…SOCO BALEAR SLSOCO BALEAR SLARCHITECTURE PASSIONATELY MANAGED 2023 SLARCHITECTURE PASSION…ALBORADA MALLORCA SLALBORADA MALLORCA SLTALISMAN MALLORCA SLTALISMAN MALLORCA SL

Beneficial owner (UBO)

ARQUIPROJECT MEDITERRANEO SL100 %Vigente

Legal entity · since 25/09/2014

Beneficial owner network map

12 nodes Person Company
BEACHHOUSE CAMP DE MA…ARQUIPROJECT MEDITERRANEO SLARQUIPROJECT MEDITER…EV YACHTING PORT ADRIANO SLEV YACHTING PORT ADR…CONSTRUCCIONES FORMENTERA Y SOCIOS SLCONSTRUCCIONES FORME…TESSO SON VIDA SLTESSO SON VIDA SLTIBURON SANTA PONSA SLTIBURON SANTA PONSA …ORGANIZACION CHANTADA ROAD 2017 SLORGANIZACION CHANTAD…APM FAMILY & FRIENDS 2017 SLAPM FAMILY & FRIENDS…SOCO BALEAR SLSOCO BALEAR SLARCHITECTURE PASSIONATELY MANAGED 2023 SLARCHITECTURE PASSION…ALBORADA MALLORCA SLALBORADA MALLORCA SLTALISMAN MALLORCA SLTALISMAN MALLORCA SL

Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 6
  2. RevocacionesPublished 23/12/2022· Registered 16/12/2022· I/A 6
  3. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 6
  4. DisoluciónPublished 23/12/2022· Registered 16/12/2022· I/A 6
  5. ExtinciónPublished 23/12/2022· Registered 16/12/2022· I/A 6
  6. Reducción de capitalPublished 27/11/2018· Registered 19/11/2018· I/A 5
  7. Ampliación de capitalPublished 18/12/2015· Registered 11/12/2015· I/A 4
  8. Cambio de domicilio socialPublished 12/08/2015· Registered 06/08/2015· I/A 3
  9. NombramientosPublished 23/12/2014· Registered 11/12/2014· I/A 2
  10. ConstituciónPublished 25/09/2014· Registered 19/09/2014· I/A 1
  11. Declaración de unipersonalidadPublished 25/09/2014· Registered 19/09/2014· I/A 1
  12. NombramientosPublished 25/09/2014· Registered 19/09/2014· I/A 1

Changes

  1. 23/12/2022Disolución
  2. 23/12/2022Extinción
  3. 12/08/2015Cambio de domicilio social

    C/ ALICANTE 27 - POLIGONO SON BUGADELLES (CALVIA)

  4. 25/09/2014Declaración de unipersonalidad

    ARQUIPROJECT MEDITERRANEO SL

Capital · events

  1. 27/11/2018Reducción de capital
    Resulting capital: 3 000,00 €
  2. 18/12/2015Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  3. 25/09/2014Constitución
    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. 23/12/2022#7306660
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BEACHHOUSE CAMP DE MAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FRANK MALTE. Adm. Unico: ARQUIPROJECT MEDITERRANEO SL. Revocaciones. Apo.Sol.: HEIDER CHRISTINE;HEIDER ANDREAS-SIEGFRIED. Nombra…
  2. 27/11/2018#5146209
    Reducción de capital
    BEACHHOUSE CAMP DE MAR SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2585 , F 219, S 8, H PM 74738, I/A 5 (19.11.18).
  3. 18/12/2015#3638487
    Ampliación de capital
    BEACHHOUSE CAMP DE MAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. T 2585 , F 219, S 8, H PM 74738, I/A 4 (11.12.15).
  4. 12/08/2015#3460067
    Cambio de domicilio socialCambio de identidad del socio único
    BEACHHOUSE CAMP DE MAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GECK GMBH. Cambio de domicilio social. C/ ALICANTE 27 - POLIGONO SON BUGADELLES (CALVIA). Datos registrales. T 2585 , F 219, S 8, H PM 74738…
  5. 23/12/2014#3122108
    Nombramientos
    BEACHHOUSE CAMP DE MAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HEIDER ANDREAS-SIEGFRIED;HEIDER CHRISTINE. Datos registrales. T 2585 , F 218, S 8, H PM 74738, I/A 2 (11.12.14).
  6. 25/09/2014#2981793
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEACHHOUSE CAMP DE MAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.08.14. Objeto social: a) La compraventa de bienes inmobiliarios por cuenta propia. b) El alquiler de bienes inmobiliarios por cuenta propia. c) La promoción …

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 2014

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/ ALICANTE 27 - POLIGONO SON BUGADELLES (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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