BELLVER PARK PROPERTIES SL
Hoja PM84509· NIF B16580300
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2018
- Director :
- Auvinen Antti Tapio
- Former name :
- TK KIINTEISTOKEHITYS SL
Legal information
Legal information for BELLVER PARK PROPERTIES SL
Activity
BELLVER PARK PROPERTIES 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 4 July 2018. The Spanish commercial register has published 9 filings for this company, from 4 July 2018 to 26 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación.
Directors and representatives
Directors
Current
- Auvinen Antti TapioSince 27/06/2018Administrador Único
Former
- Valtonen Tommy AntonCeased on 19/08/2024Administrador Solidario
Authorised representatives
Current
- Chernov Shedlovskij YevgenSince 20/08/2024Apoderado Solidario
- Roca Ripoll FranciscoSince 20/08/2024Apoderado Solidario
- Baillargeon Amy LynnSince 10/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tk Kiinteistokehitys Espanja Ky100 %
Individual · ultimate beneficial owner · since 04/07/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 26/08/2024· Registered 20/08/2024· I/A 6
- Ceses/DimisionesPublished 23/08/2024· Registered 19/08/2024· I/A 5
- NombramientosPublished 23/08/2024· Registered 19/08/2024· I/A 5
- Cambio de domicilio socialPublished 14/10/2022· Registered 04/10/2022· I/A 4
- NombramientosPublished 23/03/2021· Registered 10/03/2021· I/A 3
- Cambio de denominación socialPublished 29/10/2019· Registered 23/10/2019· I/A 2
- ConstituciónPublished 04/07/2018· Registered 27/06/2018· I/A 1
- Declaración de unipersonalidadPublished 04/07/2018· Registered 27/06/2018· I/A 1
- NombramientosPublished 04/07/2018· Registered 27/06/2018· I/A 1
Changes
- 14/10/2022Cambio de domicilio social
C/ CAMILO JOSE CELA 12 B (PALMA DE MALLORCA)
- 23/03/2021Cambio de denominación social
TK KIINTEISTOKEHITYS SL→BELLVER PARK PROPERTIES SL
- 04/07/2018Declaración de unipersonalidad
TK KIINTEISTOKEHITYS ESPANJA KY
Capital · events
- 04/07/2018ConstituciónInitial 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)
- 26/08/2024#8225676Nombramientos
BELLVER PARK PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROCA RIPOLL FRANCISCO;CHERNOV SHEDLOVSKIJ YEVGEN. Datos registrales. S 8 , H PM 84509, I/A 6 (20.08.24).
- 23/08/2024#8224350Ceses/DimisionesNombramientos
BELLVER PARK PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: AUVINEN ANTTI TAPIO;VALTONEN TOMMY ANTON. Nombramientos. Adm. Unico: AUVINEN ANTTI TAPIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 14/10/2022#7195073Cambio de domicilio social
BELLVER PARK PROPERTIES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMILO JOSE CELA 12 B (PALMA DE MALLORCA). Datos registrales. T 2771 , F 58, S 8, H PM 84509, I/A 4 ( 4.10.22).
- 23/03/2021#6319310Nombramientos
BELLVER PARK PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAILLARGEON AMY LYNN. Datos registrales. T 2771 , F 57, S 8, H PM 84509, I/A 3 (10.03.21).
- 29/10/2019#5635799
Company name: TK KIINTEISTOKEHITYS SL
Cambio de denominación socialTK KIINTEISTOKEHITYS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BELLVER PARK PROPERTIES SL. Datos registrales. T 2771 , F 57, S 8, H PM 84509, I/A 2 (23.10.19).
- 04/07/2018#4952409
Company name: TK KIINTEISTOKEHITYS SL
ConstituciónDeclaración de unipersonalidadNombramientosTK KIINTEISTOKEHITYS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.05.18. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de …
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 2018
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.