CHECKPOINT SERVICIOS INMOBILIARIA SL
Hoja PM96577· NIF B44905263
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2023
- Director :
- Ghilaci Sabrina
Legal information
Legal information for CHECKPOINT SERVICIOS INMOBILIARIA SL
Activity
CHECKPOINT SERVICIOS INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 24 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión....
Directors and representatives
Directors
Current
- Ghilaci SabrinaSince 14/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- Ghilaci Sabrina100 %
Individual · since 24/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ghilaci Sabrina100 %
Individual · ultimate beneficial owner · since 24/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/04/2023· Registered 14/04/2023· I/A 1
- Declaración de unipersonalidadPublished 24/04/2023· Registered 14/04/2023· I/A 1
- NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 1
Changes
- 24/04/2023Declaración de unipersonalidad
GHILACI SABRINA
Capital · events
- 24/04/2023ConstituciónInitial 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)
- 24/04/2023#7497884ConstituciónDeclaración de unipersonalidadNombramientos
CHECKPOINT SERVICIOS INMOBILIARIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.23. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exp…
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 2023
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 — Agentes de la propiedad inmobiliaria — are listed together.