CANAIMA CONCEPT & CONSULTING SL

Hoja PM63736· NIF B57609836

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
06/04/2009
Directors :
Kohler Anke, Oliver Riera Pere Joan

Legal information

Legal information for CANAIMA CONCEPT & CONSULTING SL

NIF
Hoja registral
IRUS1000095118245
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date06/04/2009
Register referenceTomo 2379 · Folio 83 · Hoja PM63736
StatusVigente

Activity

CANAIMA CONCEPT & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 6 April 2009. The Spanish commercial register has published 5 filings for this company, from 6 April 2009 to 28 March 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La compra, venta y alquiler de terrenos, incluyendo la parcelación de los mismos, así como la compra, venta, construcción o arrendamiento de inmuebles o partes determinadas de inmuebles. Promoción de edificaciones. ...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CANAIMA CONCEPT & CON…Kohler AnkeKohler AnkeOliver Riera Pere JoanOliver Riera Pere Jo…CR-REALTY-INVEST SLCR-REALTY-INVEST SLOLIVER, PINYA I TRUYOLS ADVOCATS SLPOLIVER, PINYA I TRUY…PEDALS VERDS SLPEDALS VERDS SL

Cap table · shareholdings

  • Kohler Anke100 %

    Individual · since 06/04/2009 · socio único (BORME)

Shareholders network map

4 nodes Person Company
CANAIMA CONCEPT & CON…Kohler AnkeKohler AnkeCANAIMA MARKETING SLCANAIMA MARKETING SLCR-REALTY-INVEST SLCR-REALTY-INVEST SL

Beneficial owner (UBO)

Kohler Anke100 %

Individual · ultimate beneficial owner · since 06/04/2009

Beneficial owner network map

4 nodes Person Company
CANAIMA CONCEPT & CON…Kohler AnkeKohler AnkeCANAIMA MARKETING SLCANAIMA MARKETING SLCR-REALTY-INVEST SLCR-REALTY-INVEST SL

Registered actos

  1. NombramientosPublished 28/03/2022· Registered 22/03/2022· I/A 3
  2. Cambio de domicilio socialPublished 02/10/2017· Registered 25/09/2017· I/A 2
  3. ConstituciónPublished 06/04/2009· Registered 24/03/2009· I/A 1
  4. Declaración de unipersonalidadPublished 06/04/2009· Registered 24/03/2009· I/A 1
  5. NombramientosPublished 06/04/2009· Registered 24/03/2009· I/A 1

Changes

  1. 02/10/2017Cambio de domicilio social

    VIA MALLORCA 28 - CALA RATJADA (CAPDEPERA)

  2. 06/04/2009Declaración de unipersonalidad

    KOHLER ANKE

Capital · events

  1. 06/04/2009Constitución
    Initial capital: 5 000,00 €

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. 28/03/2022#6879189
    Nombramientos
    CANAIMA CONCEPT & CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm.Supl.: OLIVER RIERA PERE JOAN. Datos registrales. T 2379 , F 83, S 8, H PM 63736, I/A 3 (22.03.22).
  2. 02/10/2017#4560075
    Cambio de domicilio social
    CANAIMA CONCEPT & CONSULTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. VIA MALLORCA 28 - CALA RATJADA (CAPDEPERA). Datos registrales. T 2379 , F 83, S 8, H PM 63736, I/A 2 (25.09.17).
  3. 06/04/2009#156757
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANAIMA CONCEPT & CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.03.09. Objeto social: La compra, venta y alquiler de terrenos, incluyendo la parcelación de los mismos, así como la compra, venta, construcción o arren…

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 2009

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 addressVIA MALLORCA 28 - CALA RATJADA (CAPDEPERA), 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 — Agentes de la propiedad inmobiliaria — are listed together.

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