CAN FARO PROPERTIES SL

Hoja PM88768

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 485 000,00 €
Incorporation :
19/05/2020
Director :
Zulueta Calvo Agustin
Former name :
HAVVOY REAL ESTATE SL

Legal information

Legal information for CAN FARO PROPERTIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 485 000,00 €
Incorporation date19/05/2020
Register referenceTomo 3045 · Folio 62 · Hoja PM88768
Former names
HAVVOY REAL ESTATE SL2020-05-19 → 2024-04-19
StatusVigente

Activity

CAN FARO PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 May 2020. The Spanish commercial register has published 9 filings for this company, from 19 May 2020 to 19 April 2024, across 7 distinct types of filing. Its registered share capital is 1 485 000,00 €.

Corporate purpose

La promoción inmobiliaria. El código CNAE de su actividad principal es: 4110.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CAN FARO PROPERTIES SLZulueta Calvo AgustinZulueta Calvo AgustinCALUBOLUCALE 2018 SLCALUBOLUCALE 2018 SLTECNICAS Y REGATAS SLTECNICAS Y REGATAS SLCALUBO 2020 SLCALUBO 2020 SLCAN FARO PROPERTIES SLCAN FARO PROPERTIES …NANAMAN 2027 SLNANAMAN 2027 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAN FARO PROPERTIES SLAleissa Yousef SAleissa Yousef S

Beneficial owner (UBO)

Aleissa Yousef S100 %

Individual · ultimate beneficial owner · since 19/05/2020

Beneficial owner network map

2 nodes Person Company
CAN FARO PROPERTIES SLAleissa Yousef SAleissa Yousef S

Registered actos

  1. Ampliación de capitalPublished 19/04/2024· Registered 12/04/2024· I/A 4
  2. Modificaciones estatutariasPublished 19/04/2024· Registered 12/04/2024· I/A 4
  3. Cambio de denominación socialPublished 19/04/2024· Registered 12/04/2024· I/A 4
  4. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 2
  5. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 2
  6. ConstituciónPublished 19/05/2020· Registered 07/05/2020· I/A 1
  7. Declaración de unipersonalidadPublished 19/05/2020· Registered 07/05/2020· I/A 1
  8. NombramientosPublished 19/05/2020· Registered 07/05/2020· I/A 1

Capital · events

  1. 19/04/2024Ampliación de capital
    Resulting capital: 1 485 000,00 € (+29 468,00 €)
  2. 19/05/2020Constitución
    Initial capital: 1 455 532,00 €

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. 19/04/2024#8042562

    Company name: HAVVOY REAL ESTATE SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    HAVVOY REAL ESTATE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 29.468,00 Euros. Resultante Suscrito: 1.485.000,00 Euros. Modificaciones estatutarias. 15º bis. El órgano de administración podrá convocar Junta General para ser celebrada…
  2. 14/03/2024#7984357

    Company name: HAVVOY REAL ESTATE SL

    HAVVOY REAL ESTATE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2854 , F 57, S 8, H PM 88768, I/A 3 ( 7.03.24).
  3. 06/02/2024#7916625

    Company name: HAVVOY REAL ESTATE SL

    Ceses/DimisionesNombramientos
    HAVVOY REAL ESTATE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BELLAPART HEINE ALEJANDRO. Nombramientos. Adm. Unico: ZULUETA CALVO AGUSTIN. Datos registrales. T 2854 , F 57, S 8, H PM 88768, I/A 2 (30.01.24).
  4. 19/05/2020#5883846

    Company name: HAVVOY REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HAVVOY REAL ESTATE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.04.20. Objeto social: La promoción inmobiliaria. El código CNAE de su actividad principal es: 4110. Domicilio: PASEO MALLORCA 2 1 (PALMA DE MALLORCA). Capital: 1…

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 2020

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 addressPASEO MALLORCA 2 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province