BELLE ISLE PROPERTIES SL

Hoja PM71350· NIF B57799793

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
760 000,00 €
Incorporation :
27/03/2013
Directors :
Fischer Andrea, Fischer Markus Anton

Legal information

Legal information for BELLE ISLE PROPERTIES SL

NIF
Hoja registral
IRUS1000096783064
Legal formSociedad Limitada (SL)
Share capital760 000,00 €
Incorporation date27/03/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2527 · Folio 143 · Hoja PM71350
StatusVigente

Activity

BELLE ISLE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 March 2013. The Spanish commercial register has published 7 filings for this company, from 27 March 2013 to 18 July 2013, across 6 distinct types of filing. Its registered share capital is 760 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La tenencia, compraventa, arrendamiento, explotación, administración, mantenimiento, construcción y promoción de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vera Stein Marcos Francisco100 %

Individual · ultimate beneficial owner · since 27/03/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 2
  2. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 2
  3. Ampliación de capitalPublished 18/07/2013· Registered 10/07/2013· I/A 2
  4. Modificaciones estatutariasPublished 18/07/2013· Registered 10/07/2013· I/A 2
  5. ConstituciónPublished 27/03/2013· Registered 20/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 27/03/2013· Registered 20/03/2013· I/A 1
  7. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 1

Changes

  1. 18/07/2013Modificaciones estatutarias
  2. 27/03/2013Declaración de unipersonalidad

    VERA STEIN MARCOS FRANCISCO

Capital · events

  1. 18/07/2013Ampliación de capital
    Resulting capital: 760 000,00 € (+757 000,00 €)
  2. 27/03/2013Constitución
    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. 18/07/2013#2375492
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BELLE ISLE PROPERTIES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FISCHER BAU AG. Ceses/Dimisiones. Adm. Unico: VERA STEIN MARCOS FRANCISCO. Nombramientos. Adm. Solid.: FISCHER MARKUS ANTON;FISCHER ANDREA. A…
  2. 27/03/2013#2198507
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELLE ISLE PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.03.13. Objeto social: La tenencia, compraventa, arrendamiento, explotación, administración, mantenimiento, construcción y promoción de todo tipo de bienes inm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LLORENC VICENS 1 2 B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector