CERULEAN LUXURY PROPERTIES SL
Hoja PM88565· NIF B16665010
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 23/04/2020
- Director :
- Guyou Lionel Serge
Legal information
Legal information for CERULEAN LUXURY PROPERTIES SL
Activity
CERULEAN LUXURY PROPERTIES 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 23 April 2020. The Spanish commercial register has published 3 filings for this company, from 23 April 2020 to 14 September 2020, across 2 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La promoción inmobiliaria -CNAE 4110-. b) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, ordenación, parcelación, urbanización y construcción; la adquisición total o parcial y la construcción de toda clase de edificios para su arriendo y venta; la administra.
Directors and representatives
Directors
Current
- Guyou Lionel SergeSince 13/03/2020Administrador Único
Authorised representatives
Current
- Mahrt BirgitteSince 02/09/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/09/2020· Registered 02/09/2020· I/A 2
- ConstituciónPublished 23/04/2020· Registered 13/03/2020· I/A 1
- NombramientosPublished 23/04/2020· Registered 13/03/2020· I/A 1
Capital · events
- 23/04/2020ConstituciónInitial capital: 10 000,00 €
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)
- 14/09/2020#6032933Nombramientos
CERULEAN LUXURY PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAHRT BIRGITTE. Datos registrales. T 2850 , F 85, S 8, H PM 88565, I/A 2 ( 2.09.20).
- 23/04/2020#5872064ConstituciónNombramientos
CERULEAN LUXURY PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.02.20. Objeto social: a) La promoción inmobiliaria -CNAE 4110-. b) La adquisición de toda clase de solares y terrenos para su venta, arriendo, permuta, o…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.