CONDOMINIO DESPUICH 2012 SL

Hoja PM70114· NIF B57769416

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/08/2012
Director :
De Villanueva Gonzalez Moro Vadell Tomas

Legal information

Legal information for CONDOMINIO DESPUICH 2012 SL

NIF
Hoja registral
IRUS1000096598894
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/08/2012
Register referenceTomo 2511 · Folio 70 · Hoja PM70114
StatusVigente

Activity

CONDOMINIO DESPUICH 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 August 2012. The Spanish commercial register has published 10 filings for this company, from 31 August 2012 to 11 January 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

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 lasmismas, y edificaciones para su venta por partes o no, ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONDOMINIO DESPUICH 2…De Villanueva Gonzalez Moro Vadell TomasDe Villanueva Gonzal…CONSTRUCCIONES J. E. OÑATOBEA INDUSTRIAL SLCONSTRUCCIONES J. E.…DOMINIOS BRASILEÑOS SLDOMINIOS BRASILEÑOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONDOMINIO DESPUICH 2…Schepers Rozemarijn VictorienSchepers Rozemarijn …

Beneficial owner (UBO)

Schepers Rozemarijn Victorien100 %

Individual · ultimate beneficial owner · since 02/11/2012

Beneficial owner network map

2 nodes Person Company
CONDOMINIO DESPUICH 2…Schepers Rozemarijn VictorienSchepers Rozemarijn …

Registered actos

  1. Ceses/DimisionesPublished 11/01/2013· Registered 02/01/2013· I/A 3
  2. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 3
  3. Cambio de domicilio socialPublished 11/01/2013· Registered 02/01/2013· I/A 3
  4. Declaración de unipersonalidadPublished 02/11/2012· Registered 17/10/2012· I/A 2
  5. Ceses/DimisionesPublished 02/11/2012· Registered 17/10/2012· I/A 2
  6. NombramientosPublished 02/11/2012· Registered 17/10/2012· I/A 2
  7. Cambio de domicilio socialPublished 02/11/2012· Registered 17/10/2012· I/A 2
  8. ConstituciónPublished 31/08/2012· Registered 23/08/2012· I/A 1
  9. NombramientosPublished 31/08/2012· Registered 23/08/2012· I/A 1

Changes

  1. 11/01/2013Cambio de domicilio social

    CTRA S'ESGLAIETA Km 4'3 - FINCA SON QUINT (ESPORLES)

  2. 02/11/2012Cambio de domicilio social

    C/ NORUEGA 2 6 8 - EDIFICIO PARAISO, SAN AGUSTIN (PALMA DE MALLORCA)

  3. 02/11/2012Declaración de unipersonalidad

    SCHEPERS ROZEMARIJN VICTORIEN

Capital · events

  1. 31/08/2012Constitución
    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. 11/01/2013#2063404
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CONDOMINIO DESPUICH 2012 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DE VILLANUEVA GONZALEZ MORO VADELL TOMAS. Ceses/Dimisiones. Adm. Unico: SCHEPERS ROZEMARIJN VICTORIEN. Nombramientos. Adm. Unico: DE VILLA…
  2. 02/11/2012#1964657
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CONDOMINIO DESPUICH 2012 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHEPERS ROZEMARIJN VICTORIEN. Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: SCHEPERS ROZEMA…
  3. 31/08/2012#1879084
    ConstituciónNombramientos
    CONDOMINIO DESPUICH 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.12. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clas…

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 2012

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 addressCTRA S'ESGLAIETA Km 4'3 - FINCA SON QUINT (ESPORLES), 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 — CNAE 4101 — are listed together.

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