CARA ESTATE SL

Hoja PM84972· NIF B16588592

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2018
Directors :
Fischer Carsten, Hagedorn Ralph
Former name :
CARA DEVELOPMENT SL

Legal information

Legal information for CARA ESTATE SL

NIF
Hoja registral
IRUS1000098597910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2018
Register referenceTomo 2780 · Folio 116 · Hoja PM84972
Former names
CARA DEVELOPMENT SL2018-09-18 → 2021-06-18
StatusVigente

Activity

CARA ESTATE 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 18 September 2018. The Spanish commercial register has published 8 filings for this company, from 18 September 2018 to 31 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria, así como la compraventa y construcción de bienes inmuebles de todo tipo. Asimismo, serán parte de su objeto social la explotación, parcelación, urbanización, edificación, mantenimiento y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CARA ESTATE SLFischer CarstenFischer CarstenHagedorn RalphHagedorn RalphRALPH HAGEDORN HOMES SLRALPH HAGEDORN HOMES…

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2024· Registered 23/05/2024· I/A 5
  2. Cambio de domicilio socialPublished 17/01/2023· Registered 11/01/2023· I/A 4
  3. Cambio de denominación socialPublished 18/06/2021· Registered 10/06/2021· I/A 3
  4. Ampliacion del objeto socialPublished 18/06/2021· Registered 10/06/2021· I/A 3
  5. Cambio de domicilio socialPublished 18/06/2021· Registered 10/06/2021· I/A 3
  6. NombramientosPublished 07/02/2019· Registered 01/02/2019· I/A 2
  7. ConstituciónPublished 18/09/2018· Registered 11/09/2018· I/A 1
  8. NombramientosPublished 18/09/2018· Registered 11/09/2018· I/A 1

Changes

  1. 31/05/2024Cambio de domicilio social

    C/ DE LA PURSIANA 21 (PALMA DE MALLORCA)

  2. 17/01/2023Cambio de denominación social

    CARA DEVELOPMENT SL→CARA ESTATE SL

  3. 17/01/2023Cambio de domicilio social

    C/ DE L'ILLA DE XIPRE 6 BAJOS A - CIUDAD JARDIN (PALMA DE MALLORCA)

  4. 18/06/2021Ampliación del objeto social

    Alquiler de todo tipo de embarcaciones.

  5. 18/06/2021Cambio de domicilio social

    C/ SAN MIGUEL 36 4º-A (PALMA DE MALLORCA)

Capital · events

  1. 18/09/2018Constitución
    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. 31/05/2024#8102200
    Cambio de domicilio social
    CARA ESTATE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE LA PURSIANA 21 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 84972, I/A 5 (23.05.24).
  2. 17/01/2023#7332727
    Cambio de domicilio social
    CARA ESTATE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE L'ILLA DE XIPRE 6 BAJOS A - CIUDAD JARDIN (PALMA DE MALLORCA). Datos registrales. T 2780 , F 116, S 8, H PM 84972, I/A 4 (11.01.23).
  3. 18/06/2021#6482802

    Company name: CARA DEVELOPMENT SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CARA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CARA ESTATE SL. Ampliacion del objeto social. Alquiler de todo tipo de embarcaciones. Cambio de domicilio social. C/ SAN MIGUEL 36 4º-A (PALMA DE MALLORCA). Datos registrales…
  4. 07/02/2019#5245333

    Company name: CARA DEVELOPMENT SL

    Nombramientos
    CARA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HOLLE HANS ARMIN. Datos registrales. T 2780 , F 115, S 8, H PM 84972, I/A 2 ( 1.02.19).
  5. 18/09/2018#5052986

    Company name: CARA DEVELOPMENT SL

    ConstituciónNombramientos
    CARA DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.06.18. Objeto social: La promoción inmobiliaria, así como la compraventa y construcción de bienes inmuebles de todo tipo. Asimismo, serán parte de su objeto social…

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 addressC/ DE LA PURSIANA 21 (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