CLARE ISLAND LIGHTHOUSE SL
Hoja PM93601· NIF B09874488
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2022
- Director :
- Fischer Dr Helmut-Gösta
Legal information
Legal information for CLARE ISLAND LIGHTHOUSE SL
Activity
CLARE ISLAND LIGHTHOUSE 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 26 April 2022. 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)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier naturaleza, decorac.
Directors and representatives
Directors
Current
- Fischer Dr Helmut-GöstaSince 19/04/2022Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/04/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/04/2022· Registered 19/04/2022· I/A 1
- Declaración de unipersonalidadPublished 26/04/2022· Registered 19/04/2022· I/A 1
- NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 1
Changes
- 26/04/2022Declaración de unipersonalidad
FISCHER DR HELMUT-GOSTA
Capital · events
- 26/04/2022ConstituciónInitial 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)
- 26/04/2022#6929165ConstituciónDeclaración de unipersonalidadNombramientos
CLARE ISLAND LIGHTHOUSE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.03.22. Objeto social: La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones,…
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 2022
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.