CAPRICE PROPERTIES MALLORCA SL

Hoja PM73290· NIF B57843641

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2014
Director :
Van Kampen Theodorus Wilhelmus

Legal information

Legal information for CAPRICE PROPERTIES MALLORCA SL

NIF
Hoja registral
IRUS1000097039257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2014
Register referenceTomo 2561 · Folio 172 · Hoja PM73290
StatusVigente

Activity

CAPRICE PROPERTIES MALLORCA 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 20 February 2014. The Spanish commercial register has published 7 filings for this company, from 20 February 2014 to 30 June 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La explotación de todo tipo de establecimientos de hostelería, construcción completa, promoción de edificaciones por cuenta propia, arrendamiento y compraventa de todo tipo de bienes inmuebles rústicos y urbanos. Asesoramiento fiscal, contable y laboral. Organización de eventos y actividades ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAPRICE PROPERTIES MA…Van Kampen Theodorus WilhelmusVan Kampen Theodorus…GRUPO DESPUICH 2012 SLGRUPO DESPUICH 2012 …

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
CAPRICE PROPERTIES MA…Riera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …CRIXUS MALLORCA SLCRIXUS MALLORCA SLICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…PELORUS MALLORCA SLPELORUS MALLORCA SLIRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …OGLALA MALLORCA SLOGLALA MALLORCA SLCA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …HAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Beneficial owner (UBO)

Riera Valles Miquel Angel100 %

Individual · ultimate beneficial owner · since 20/02/2014

Beneficial owner network map

37 nodes Person Company
CAPRICE PROPERTIES MA…Riera Valles Miquel AngelRiera Valles Miquel …PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLMANUMISSION MALLORCA SLMANUMISSION MALLORCA…TIYE INVEST SLTIYE INVEST SLINDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MIMONOR SLMIMONOR SLSPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …CRIXUS MALLORCA SLCRIXUS MALLORCA SLICON MALLORCA SLICON MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLSITKA MALLORCA SLSITKA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…SPREAD GRACE SLSPREAD GRACE SLSOUTHERN TRENDS SLSOUTHERN TRENDS SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…PELORUS MALLORCA SLPELORUS MALLORCA SLIRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …OGLALA MALLORCA SLOGLALA MALLORCA SLCA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …HAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…RODION MALLORCA SLRODION MALLORCA SLWILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …SUMMIT PROJECTS SLSUMMIT PROJECTS SLAZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2014· Registered 20/06/2014· I/A 2
  2. NombramientosPublished 30/06/2014· Registered 20/06/2014· I/A 2
  3. Cambio de domicilio socialPublished 30/06/2014· Registered 20/06/2014· I/A 2
  4. ConstituciónPublished 20/02/2014· Registered 13/02/2014· I/A 1
  5. Declaración de unipersonalidadPublished 20/02/2014· Registered 13/02/2014· I/A 1
  6. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 30/06/2014Cambio de domicilio social

    C/ ALFABAGUERA -URBANIZACION BONAIRE- 19 (ALCUDIA)

  2. 20/02/2014Declaración de unipersonalidad

    RIERA VALLES MIQUEL ANGEL

Capital · events

  1. 20/02/2014Constitución
    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. 30/06/2014#2869768
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CAPRICE PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VAN KAMPEN THEODORUS WILHELMUS. Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Unico: VAN KAMPEN THEODORU…
  2. 20/02/2014#2680278
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPRICE PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.01.14. Objeto social: La explotación de todo tipo de establecimientos de hostelería, construcción completa, promoción de edificaciones por cuenta propia…

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 2014

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/ ALFABAGUERA -URBANIZACION BONAIRE- 19 (ALCUDIA), 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