COMPAÑIA RODAS 2015 SL

Hoja PM77295· NIF B57935223

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2015
Director :
Nilsson Birgitta-Carina

Legal information

Legal information for COMPAÑIA RODAS 2015 SL

NIF
Hoja registral
IRUS1000097536774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2015
Register referenceTomo 2631 · Folio 173 · Hoja PM77295
StatusVigente

Activity

COMPAÑIA RODAS 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 November 2015. The Spanish commercial register has published 7 filings for this company, from 16 November 2015 to 20 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMPAÑIA RODAS 2015 SLNilsson Birgitta-CarinaNilsson Birgitta-Car…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPAÑIA RODAS 2015 SLNilsson Birgitta-CarinaNilsson Birgitta-Car…

Beneficial owner (UBO)

Nilsson Birgitta-Carina100 %

Individual · ultimate beneficial owner · since 13/09/2021

Beneficial owner network map

2 nodes Person Company
COMPAÑIA RODAS 2015 SLNilsson Birgitta-CarinaNilsson Birgitta-Car…

Registered actos

  1. Cambio de domicilio socialPublished 20/11/2023· Registered 13/11/2023· I/A 4
  2. Declaración de unipersonalidadPublished 13/09/2021· Registered 06/09/2021· I/A 3
  3. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 2
  4. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 2
  5. Cambio de domicilio socialPublished 18/02/2016· Registered 10/02/2016· I/A 2
  6. ConstituciónPublished 16/11/2015· Registered 05/11/2015· I/A 1
  7. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 20/11/2023Cambio de domicilio social

    PASEO DEL BORNE 20 BAJOS (PALMA DE MALLORCA)

  2. 13/09/2021Declaración de unipersonalidad

    NILSSON BIRGITTA-CARINA

  3. 18/02/2016Cambio de domicilio social

    C/ PROTECTORA 1 - LOCAL 2 (PALMA DE MALLORCA)

Capital · events

  1. 16/11/2015Constitución
    Initial 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)

  1. 20/11/2023#7799725
    Cambio de domicilio social
    COMPAÑIA RODAS 2015 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO DEL BORNE 20 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2631 , F 173, S 8, H PM 77295, I/A 4 (13.11.23).
  2. 13/09/2021#6602226
    Declaración de unipersonalidad
    COMPAÑIA RODAS 2015 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NILSSON BIRGITTA-CARINA. Datos registrales. T 2631 , F 173, S 8, H PM 77295, I/A 3 ( 6.09.21).
  3. 18/02/2016#3721111
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPAÑIA RODAS 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: NILSSON BIRGITTA-CARINA. Cambio de domicilio social. C/ PROTECTORA 1 - LOCAL 2 (PALMA DE MALLORC…
  4. 16/11/2015#3584483
    ConstituciónNombramientos
    COMPAÑIA RODAS 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.10.15. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La…

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 2015

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 addressPASEO DEL BORNE 20 BAJOS (PALMA DE MALLORCA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector