CASA CACTUS NO. 8 SL

Hoja PM99465· NIF B70716600

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2024
Director :
Richter Henning Rolf
Former name :
PORTHOS PRODUCTION SL

Legal information

Legal information for CASA CACTUS NO. 8 SL

NIF
Hoja registral
IRUS1000417441466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2024
Register referenceTomo 3048 · Folio 19 · Hoja PM99465
Former names
PORTHOS PRODUCTION SL2024-04-03 → 2024-05-27
StatusVigente

Activity

CASA CACTUS NO. 8 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 3 April 2024. The Spanish commercial register has published 7 filings for this company, from 3 April 2024 to 27 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo, ..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASA CACTUS NO. 8 SLRichter Henning RolfRichter Henning RolfIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CASA CACTUS NO. 8 SLKaser Linda VictoriaKaser Linda VictoriaSKY CONVEX GROUP SLSKY CONVEX GROUP SLCACHAO PURE FOODS SLCACHAO PURE FOODS SLEAST WEST CAPITAL -ADVISORY GROUP SLEAST WEST CAPITAL -A…YASMIN PROPERTY MALLORCA SLYASMIN PROPERTY MALL…SILVER BAY CONSULTING SLSILVER BAY CONSULTIN…GOLDEN BAY CONSULTING SLGOLDEN BAY CONSULTIN…

Beneficial owner (UBO)

Kaser Linda Victoria100 %

Individual · ultimate beneficial owner · since 03/04/2024

Beneficial owner network map

8 nodes Person Company
CASA CACTUS NO. 8 SLKaser Linda VictoriaKaser Linda VictoriaSKY CONVEX GROUP SLSKY CONVEX GROUP SLCACHAO PURE FOODS SLCACHAO PURE FOODS SLEAST WEST CAPITAL -ADVISORY GROUP SLEAST WEST CAPITAL -A…YASMIN PROPERTY MALLORCA SLYASMIN PROPERTY MALL…SILVER BAY CONSULTING SLSILVER BAY CONSULTIN…GOLDEN BAY CONSULTING SLGOLDEN BAY CONSULTIN…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2024· Registered 21/05/2024· I/A 2
  2. NombramientosPublished 27/05/2024· Registered 21/05/2024· I/A 2
  3. Cambio de denominación socialPublished 27/05/2024· Registered 21/05/2024· I/A 2
  4. ConstituciónPublished 03/04/2024· Registered 25/03/2024· I/A 1
  5. Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 1
  6. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 1

Changes

  1. 03/04/2024Declaración de unipersonalidad

    KASER LINDA VICTORIA

Capital · events

  1. 03/04/2024Constitución
    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. 27/05/2024#8092970

    Company name: PORTHOS PRODUCTION SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    PORTHOS PRODUCTION SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DR RICHTER GMBH. Ceses/Dimisiones. Adm. Unico: KASER LINDA VICTORIA. Nombramientos. Adm. Unico: RICHTER HENNING ROLF. Cambio de denominación soc…
  2. 03/04/2024#8015059

    Company name: PORTHOS PRODUCTION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PORTHOS PRODUCTION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 2024

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/ SAN MIGUEL 36 4 A (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.

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