BEND BALEARES 1993 SL

Hoja PM86938· NIF B16631715

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 001,00 €
Incorporation :
19/06/2019
Director :
Bläsi Wolfgang

Legal information

Legal information for BEND BALEARES 1993 SL

NIF
Hoja registral
IRUS1000098992910
Legal formSociedad Limitada (SL)
Share capital4 001,00 €
Incorporation date19/06/2019
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2818 · Folio 44 · Hoja PM86938
StatusVigente

Activity

BEND BALEARES 1993 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 19 June 2019. The Spanish commercial register has published 5 filings for this company, from 19 June 2019 to 4 October 2022, across 4 distinct types of filing. Its registered share capital is 4 001,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y construcción; la adquisición total o parcial y la construcción de toda clase de edificios para su arriendo y venta; la administración de toda clase de bienes inmuebles, la.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BEND BALEARES 1993 SLBläsi WolfgangBläsi WolfgangSPAIN ECONOMIC MANAGEMENT ADVISORS SLSPAIN ECONOMIC MANAG…

Registered actos

  1. Modificaciones estatutariasPublished 04/10/2022· Registered 26/09/2022· I/A 3
  2. Cambio de domicilio socialPublished 04/10/2022· Registered 26/09/2022· I/A 3
  3. NombramientosPublished 19/06/2019· Registered 13/06/2019· I/A 2
  4. ConstituciónPublished 19/06/2019· Registered 13/06/2019· I/A 1
  5. NombramientosPublished 19/06/2019· Registered 13/06/2019· I/A 1

Changes

  1. 04/10/2022Cambio de domicilio social

    C/ DE SES SITGES 7 (CAMPOS)

  2. 04/10/2022Modificaciones estatutarias

Capital · events

  1. 19/06/2019Constitución
    Initial capital: 4 001,00 €

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. 04/10/2022#7181287
    Modificaciones estatutariasCambio de domicilio social
    BEND BALEARES 1993 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 8 BIS.- El cargo de Administrador será retribuido y la retribución consistirá en una cantidad fija que será determinada cada año por acuerdo de la Junta General. Est…
  2. 19/06/2019#5454138
    Nombramientos
    BEND BALEARES 1993 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BLASI MANUELA BRIGITTE. Datos registrales. T 2818 , F 43, S 8, H PM 86938, I/A 2 (13.06.19).
  3. 19/06/2019#5454137
    ConstituciónNombramientos
    BEND BALEARES 1993 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.19. Objeto social: a) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y construcció…

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 2019

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/ DE SES SITGES 7 (CAMPOS), 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 — Promoción inmobiliaria — are listed together.

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