CASA NORBERT INMUEBLES SL

Hoja PM89615· NIF B01958933

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 699 006,00 €
Incorporation :
21/10/2020
Director :
Schütze Norbert

Legal information

Legal information for CASA NORBERT INMUEBLES SL

NIF
Hoja registral
IRUS1000099480273
Legal formSociedad Limitada (SL)
Share capital1 699 006,00 €
Incorporation date21/10/2020
Register referenceTomo 2870 · Folio 15 · Hoja PM89615
StatusVigente

Activity

CASA NORBERT INMUEBLES 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 21 October 2020. The Spanish commercial register has published 7 filings for this company, from 21 October 2020 to 1 March 2022, across 4 distinct types of filing. Its registered share capital is 1 699 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta y alquiler de todo tipo de bienes inmuebles. La promoción, construcción, rehabilitación, urbanización, modificación y parcelación de toda clase de bienes inmuebles, terrenos rústicos o urbanos, tenencia, explotación, administración, mantenimiento, enajenación, arrendamiento y demás.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASA NORBERT INMUEBLE…Schütze NorbertSchütze Norbert

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA NORBERT INMUEBLE…Schutze NorbertSchutze Norbert

Beneficial owner (UBO)

Schutze Norbert100 %

Individual · ultimate beneficial owner · since 21/10/2020

Beneficial owner network map

2 nodes Person Company
CASA NORBERT INMUEBLE…Schutze NorbertSchutze Norbert

Registered actos

  1. Ampliación de capitalPublished 01/03/2022· Registered 21/02/2022· I/A 5
  2. Ampliación de capitalPublished 16/12/2020· Registered 04/12/2020· I/A 3
  3. NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 2
  4. ConstituciónPublished 21/10/2020· Registered 13/10/2020· I/A 1
  5. Declaración de unipersonalidadPublished 21/10/2020· Registered 13/10/2020· I/A 1
  6. NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 1

Changes

  1. 21/10/2020Declaración de unipersonalidad

    SCHUTZE NORBERT

Capital · events

  1. 01/03/2022Ampliación de capital
    Resulting capital: 1 699 006,00 € (+646 000,00 €)
  2. 16/12/2020Ampliación de capital
    Resulting capital: 1 053 006,00 € (+1 050 000,00 €)
  3. 21/10/2020Constitución
    Initial capital: 3 006,00 €

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. 01/03/2022#6834365
    Ampliación de capital
    CASA NORBERT INMUEBLES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 646.000,00 Euros. Resultante Suscrito: 1.699.006,00 Euros. Datos registrales. T 2870 , F 15, S 8, H PM 89615, I/A 5 (21.02.22).
  2. 16/12/2020#6167842
    CASA NORBERT INMUEBLES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2870 , F 14, S 8, H PM 89615, I/A 4 ( 4.12.20).
  3. 16/12/2020#6167841
    Ampliación de capital
    CASA NORBERT INMUEBLES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 1.053.006,00 Euros. Datos registrales. T 2870 , F 14, S 8, H PM 89615, I/A 3 ( 4.12.20).
  4. 21/10/2020#6080977
    Nombramientos
    CASA NORBERT INMUEBLES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KUHLMANN CLAUDIA MARIA. Datos registrales. T 2870 , F 14, S 8, H PM 89615, I/A 2 (13.10.20).
  5. 21/10/2020#6080976
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA NORBERT INMUEBLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.09.20. Objeto social: La compra, venta y alquiler de todo tipo de bienes inmuebles. La promoción, construcción, rehabilitación, urbanización, modificación y …

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 addressC/ JUAN ALCOVER 10 - SON VERI (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as CASA NORBERT, SL

PETRA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector