BUSCASOL BALEARES SL

Hoja PM85110· NIF B16593261

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/10/2018
Director :
Ehret Bernd Roland

Legal information

Legal information for BUSCASOL BALEARES SL

NIF
Hoja registral
IRUS1000098678174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/10/2018
Register referenceTomo 2783 · Folio 93 · Hoja PM85110
StatusVigente

Activity

BUSCASOL BALEARES 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 10 October 2018. The Spanish commercial register has published 6 filings for this company, from 10 October 2018 to 22 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, urbanización, explotación, venta o arrendamiento de terrenos, inmuebles, locales, viviendas o propiedades de cualquier clase; la construcción y promoción, realización por cuenta propia o ajena de toda clase de obras....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUSCASOL BALEARES SLEhret Bernd RolandEhret Bernd Roland

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUSCASOL BALEARES SLEastman Andrew RobertEastman Andrew RobertFIRST YACHT SALES SLFIRST YACHT SALES SL

Beneficial owner (UBO)

Eastman Andrew Robert100 %

Individual · ultimate beneficial owner · since 10/10/2018

Beneficial owner network map

3 nodes Person Company
BUSCASOL BALEARES SLEastman Andrew RobertEastman Andrew RobertFIRST YACHT SALES SLFIRST YACHT SALES SL

Registered actos

  1. Cambio de objeto socialPublished 22/06/2022· Registered 16/06/2022· I/A 3
  2. Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 2
  3. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 2
  4. ConstituciónPublished 10/10/2018· Registered 03/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 10/10/2018· Registered 03/10/2018· I/A 1
  6. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 1

Changes

  1. 22/06/2022Cambio de objeto social

    La adquisición, urbanización, explotación, venta o arrendamiento de terrenos, inmuebles, locales, viviendas o propiedades de cualquier clase; la construcción y promoción, realización por cuenta propia o ajena de toda clase de obras....

  2. 10/10/2018Declaración de unipersonalidad

    EASTMAN ANDREW ROBERT

Capital · events

  1. 10/10/2018Constitución
    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. 22/06/2022#7036397
    Cambio de objeto social
    BUSCASOL BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La adquisición, urbanización, explotación, venta o arrendamiento de terrenos, inmuebles, locales, viviendas o propiedades de cualquier clase; la construcción y promoción, realizac…
  2. 21/11/2019#5669965
    Ceses/DimisionesNombramientos
    BUSCASOL BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EASTMAN ANDREW ROBERT. Nombramientos. Adm. Unico: EHRET BERND ROLAND. Datos registrales. T 2783 , F 92, S 8, H PM 85110, I/A 2 (14.11.19).
  3. 10/10/2018#5080420
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSCASOL BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.08.18. Objeto social: La compra, venta, alquiler, charter, explotación y comercialización de todo tipo de embarcaciones de pesca y de recreo, así como la explotac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JAUME III 11 ENTLO 3 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector