COLL DES VENT INVEST, SOCIEDAD LIMITADA

Hoja IB14009· NIF B57975211

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/06/2016
Director :
Kervyn De Volkaersbeke Guillaume Thierry E
Former name :
PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA

Legal information

Legal information for COLL DES VENT INVEST, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185948676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/06/2016
Register referenceTomo 306 · Folio 153 · Hoja IB14009
Former names
PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA2016-06-22 → 2016-08-03
StatusVigente

Activity

COLL DES VENT INVEST, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 June 2016. The Spanish commercial register has published 8 filings for this company, from 22 June 2016 to 3 August 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Actividades inmobilarias.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COLL DES VENT INVEST,…Kervyn De Volkaersbeke Guillaume Thierry EKervyn De Volkaersbe…CONSTRUCCIONES ES MOYA SLCONSTRUCCIONES ES MO…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
COLL DES VENT INVEST,…Torres Del Moral ClaudioTorres Del Moral Cla…SAGA ROCA LLISA, SOCIEDAD LIMITADASAGA ROCA LLISA, SOC…NAYAD MD INVEST, SOCIEDAD LIMITADANAYAD MD INVEST, SOC…LUTOBRU BUSINESS, SOCIEDAD LIMITADALUTOBRU BUSINESS, SO…LUTOBRU INVEST, S.L.LUTOBRU INVEST, S.L.LUTOBRU MANAGEMENT, S.L.LUTOBRU MANAGEMENT, …

Beneficial owner (UBO)

Torres Del Moral Claudio100 %

Individual · ultimate beneficial owner · since 22/06/2016

Beneficial owner network map

7 nodes Person Company
COLL DES VENT INVEST,…Torres Del Moral ClaudioTorres Del Moral Cla…SAGA ROCA LLISA, SOCIEDAD LIMITADASAGA ROCA LLISA, SOC…NAYAD MD INVEST, SOCIEDAD LIMITADANAYAD MD INVEST, SOC…LUTOBRU BUSINESS, SOCIEDAD LIMITADALUTOBRU BUSINESS, SO…LUTOBRU INVEST, S.L.LUTOBRU INVEST, S.L.LUTOBRU MANAGEMENT, S.L.LUTOBRU MANAGEMENT, …

Registered actos

  1. Cambio de denominación socialPublished 03/08/2016· Registered 26/07/2016· I/A 5
  2. Ceses/DimisionesPublished 12/07/2016· Registered 04/07/2016· I/A 3
  3. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 3
  4. ConstituciónPublished 22/06/2016· Registered 15/06/2016· I/A 1
  5. Declaración de unipersonalidadPublished 22/06/2016· Registered 15/06/2016· I/A 1
  6. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 22/06/2016Declaración de unipersonalidad

    TORRES DEL MORAL CLAUDIO

Capital · events

  1. 22/06/2016Constitución
    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. 03/08/2016#3968063

    Company name: PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA

    Cambio de denominación social
    PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. COLL DES VENT INVEST, SOCIEDAD LIMITADA. Datos registrales. T 306, L 305, F 153, S 8, H IB 14009, I/A 5 (26.07.16).
  2. 12/07/2016#3938196

    Company name: PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: KERVYN DE VOLKAERSBEKE GUILLAUME THIERRY E. Datos registrales. T 306, L 305, F 152, S 8, H IB 14009, I/A 4 ( 4.07.16).
  3. 12/07/2016#3938195

    Company name: PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES DEL MORAL CLAUDIO. Nombramientos. Adm. Unico: KERVYN DE VOLKAERSBEKE GUILLAUME THIERRY E. Datos registrales. T 306, L 305, F 152, S 8, H IB …
  4. 29/06/2016#3920305

    Company name: PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA

    PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: Error en la denominación social, siendo la correcta "PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA". Datos registrales. T 306, L 305, F 152, S 8, H IB…
  5. 22/06/2016#3910313

    Company name: PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOCION Y CONSTRUCCIONES ABERYSTWYTH, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.06.16. Objeto social: 1. Actividades inmobilarias. Domicilio: AVDA BARTOLOME VICENTE RAMON 10 (EIVISSA). Capital: 3.000,00 Euros. Decla…

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 addressAVDA BARTOLOME VICENTE RAMON 10 (EIVISSA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector