BILD MASTER INVEST SL

Hoja PM61003· NIF B57547432

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Kasianenko Igor

Legal information

Legal information for BILD MASTER INVEST SL

NIF
Hoja registral
IRUS1000094867572
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2537 · Folio 145 · Hoja PM61003
StatusVigente

Activity

BILD MASTER INVEST 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). The Spanish commercial register has published 9 filings for this company, from 16 January 2009 to 17 September 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BILD MASTER INVEST SLKasianenko IgorKasianenko Igor

Registered actos

  1. Ceses/DimisionesPublished 17/09/2018· Registered 10/09/2018· I/A 8
  2. Cambio de domicilio socialPublished 10/06/2013· Registered 03/06/2013· I/A 7
  3. Ceses/DimisionesPublished 06/08/2012· Registered 26/07/2012· I/A 6
  4. NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 6
  5. Modificaciones estatutariasPublished 06/08/2012· Registered 26/07/2012· I/A 6
  6. NombramientosPublished 25/07/2012· Registered 17/07/2012· I/A 5
  7. Ceses/DimisionesPublished 29/09/2009· Registered 16/09/2009· I/A 4
  8. NombramientosPublished 29/09/2009· Registered 16/09/2009· I/A 4
  9. Cambio de domicilio socialPublished 16/01/2009· Registered 05/01/2009· I/A 3

Changes

  1. 10/06/2013Cambio de domicilio social

    C/ FARO FOMENTOR, PARCELA 207, FINCA LAS 7 HIGUERA (POLLENSA)

  2. 06/08/2012Modificaciones estatutarias
  3. 16/01/2009Cambio de domicilio social

    AVDA INGENIERO GABRIEL ROCA 36 1º G (PALMA DE MALLORCA)

Timeline (BORME)

  1. 17/09/2018#5051599
    Ceses/Dimisiones
    BILD MASTER INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: FISCHER HELENE. Datos registrales. T 2537 , F 145, S 8, H PM 61003, I/A 8 (10.09.18).
  2. 10/06/2013#2315042
    Cambio de domicilio social
    BILD MASTER INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FARO FOMENTOR, PARCELA 207, FINCA LAS 7 HIGUERA (POLLENSA). Datos registrales. T 2537 , F 145, S 8, H PM 61003, I/A 7 ( 3.06.13).
  3. 06/08/2012#1846486
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BILD MASTER INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DEFFRENNES AXEL BRUNO PATRICK;KASIYANENKO IGOR. Nombramientos. Adm. Unico: KASIANENKO IGOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  4. 25/07/2012#1830366
    Nombramientos
    BILD MASTER INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FISCHER HELENE. Datos registrales. T 2323 , F 159, S 8, H PM 61003, I/A 5 (17.07.12).
  5. 29/09/2009#400989
    Ceses/DimisionesNombramientos
    BILD MASTER INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DEFFRENNES BRUNO JEAN JACQUES. Nombramientos. Adm. Solid.: DEFFRENNES AXEL. Datos registrales. T 2323 , F 159, S 8, H PM 61003, I/A 4 (16.09.09).
  6. 16/01/2009#11784
    Cambio de domicilio social
    BILD MASTER INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA INGENIERO GABRIEL ROCA 36 1º G (PALMA DE MALLORCA). Datos registrales. T 2323 , F 159, S 8, H PM 61003, I/A 3 ( 5.01.09).

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

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/ FARO FOMENTOR, PARCELA 207, FINCA LAS 7 HIGUERA (POLLENSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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