COANEGRA PROPERTY SL

Hoja PM79458· NIF B57979684

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 502 410,00 €
Incorporation :
16/08/2016
Director :
Dr Rutt Georg Theodor

Legal information

Legal information for COANEGRA PROPERTY SL

NIF
Hoja registral
IRUS1000097744159
Legal formSociedad Limitada (SL)
Share capital3 502 410,00 €
Incorporation date16/08/2016
Register referenceTomo 2671 · Folio 53 · Hoja PM79458
StatusVigente

Activity

COANEGRA PROPERTY 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 16 August 2016. The Spanish commercial register has published 5 filings for this company, from 16 August 2016 to 9 February 2023, across 5 distinct types of filing. Its registered share capital is 3 502 410,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación de suelos rústicos en urbanos y su urbanización; la promoción inmobiliaria, construcción y venta de toda clase de edificaciones; ...

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dr Rutt Georg Theodor100 %

Individual · ultimate beneficial owner · since 09/02/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 2
  2. Ampliación de capitalPublished 09/02/2023· Registered 02/02/2023· I/A 2
  3. Cambio de domicilio socialPublished 09/02/2023· Registered 02/02/2023· I/A 2
  4. ConstituciónPublished 16/08/2016· Registered 08/08/2016· I/A 1
  5. NombramientosPublished 16/08/2016· Registered 08/08/2016· I/A 1

Changes

  1. 09/02/2023Cambio de domicilio social

    LUGAR POLIGONO 1 - PARCELA 107-177 (SANTA MARIA DEL CAMI)

  2. 09/02/2023Declaración de unipersonalidad

    DR RUTT GEORG THEODOR

Capital · events

  1. 09/02/2023Ampliación de capital
    Resulting capital: 3 502 410,00 € (+3 499 380,00 €)
  2. 16/08/2016Constitución
    Initial capital: 3 030,00 €

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. 09/02/2023#7378149
    Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
    COANEGRA PROPERTY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DR RUTT GEORG THEODOR. Ampliación de capital. Capital: 3.499.380,00 Euros. Resultante Suscrito: 3.502.410,00 Euros. Cambio de domicilio social. LUGAR POLIGONO …
  2. 16/08/2016#3985060
    ConstituciónNombramientos
    COANEGRA PROPERTY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.07.16. Objeto social: La adquisición y transmisión por cualquier título de fincas rústicas y urbanas, su explotación, administración, parcelación, transformación …

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 2016

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 addressLUGAR POLIGONO 1 - PARCELA 107-177 (SANTA MARIA DEL CAMI), 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.

Prospect this sectorAll companies in this sector