BERROW PARTNERS HOLDINGS SL

Hoja PM93445· NIF B09715509

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
08/04/2022
Directors :
Berrow Archie-George-Hepburn, Hepburn Berrow Monty Joshua

Legal information

Legal information for BERROW PARTNERS HOLDINGS SL

NIF
Hoja registral
IRUS1000100097658
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date08/04/2022
Register referenceTomo 2942 · Folio 67 · Hoja PM93445
StatusVigente

Activity

BERROW PARTNERS HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 April 2022. The Spanish commercial register has published 6 filings for this company, from 8 April 2022 to 26 July 2022, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compra, venta, arrendamiento y mantenimiento de inmuebles, intermediación inmobiliaria y gestión de inmuebles, así como la promoción de viviendas y cualquier tipo de activo inmobiliario. Código - CNAE 6810-. Compraventa de bienes inmobiliarios por cuenta propia. b) Proyectos de decoración, dise.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BERROW PARTNERS HOLDI…Berrow Archie-George-HepburnBerrow Archie-George…Hepburn Berrow Monty JoshuaHepburn Berrow Monty…TERNA DE LA MAR BALEAR SLTERNA DE LA MAR BALE…GO INTEGRAL SPORTS SLGO INTEGRAL SPORTS SLBERROW PROJECT MANAGEMENT SLBERROW PROJECT MANAG…TRAMUNTANA DEVELOPMENTS HOLDING SLTRAMUNTANA DEVELOPME…TRAMUNTANA RE1 SLTRAMUNTANA RE1 SLPUEBLO SOLLER SLPUEBLO SOLLER SLPATIKI BEACH SLPATIKI BEACH SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BERROW PARTNERS HOLDI…Hepburn Berrow Monty JoshuaHepburn Berrow Monty…TRAMUNTANA RE1 SLTRAMUNTANA RE1 SL

Beneficial owner (UBO)

Hepburn Berrow Monty Joshua100 %

Individual · ultimate beneficial owner · since 08/04/2022

Beneficial owner network map

3 nodes Person Company
BERROW PARTNERS HOLDI…Hepburn Berrow Monty JoshuaHepburn Berrow Monty…TRAMUNTANA RE1 SLTRAMUNTANA RE1 SL

Registered actos

  1. Ceses/DimisionesPublished 26/07/2022· Registered 15/07/2022· I/A 3
  2. NombramientosPublished 26/07/2022· Registered 15/07/2022· I/A 3
  3. ConstituciónPublished 08/04/2022· Registered 31/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 08/04/2022· Registered 31/03/2022· I/A 1
  5. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 1

Changes

  1. 08/04/2022Declaración de unipersonalidad

    HEPBURN BERROW MONTY JOSHUA

Capital · events

  1. 08/04/2022Constitución
    Initial capital: 9 000,00 €

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. 26/07/2022#7087872
    Ceses/DimisionesNombramientos
    BERROW PARTNERS HOLDINGS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEPBURN BERROW MONTY JOSHUA. Nombramientos. Adm. Solid.: HEPBURN BERROW MONTY JOSHUA;BERROW ARCHIE-GEORGE-HEPBURN. Otros conceptos: Cambio del Organo de Administración…
  2. 25/05/2022#6980232
    BERROW PARTNERS HOLDINGS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2942 , F 67, S 8, H PM 93445, I/A 2 (18.05.22).
  3. 08/04/2022#6903326
    ConstituciónDeclaración de unipersonalidadNombramientos
    BERROW PARTNERS HOLDINGS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.02.22. Objeto social: a) La compra, venta, arrendamiento y mantenimiento de inmuebles, intermediación inmobiliaria y gestión de inmuebles, así como la promo…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BATAC 19 (SOLLER), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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