GOULD HEINZ & LANG PROPERTIES CONSULTANTS IBIZA SOCIEDAD LIMITADA

Hoja IB10519· NIF B57731531

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2011
Directors :
Heinz Rene Alexander, Gould Philip Michael John
Former name :
CAGARRO REAL STATE, S.L.

Legal information

Legal information for GOULD HEINZ & LANG PROPERTIES CONSULTANTS IBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185147461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2011
Register referenceTomo 253 · Folio 212 · Hoja IB10519
Former names
CAGARRO REAL STATE, S.L.2011-11-15 → 2012-05-25
GOULD HEINZ & LANG PROPERTIES CONSULTANTS IBIZA, SOCIEDAD LIMITADA2015-10-07
StatusVigente

Activity

GOULD HEINZ & LANG PROPERTIES CONSULTANTS IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 November 2011. The Spanish commercial register has published 9 filings for this company, from 15 November 2011 to 29 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GOULD HEINZ & LANG PR…Gould Philip Michael JohnGould Philip Michael…Heinz Rene AlexanderHeinz Rene AlexanderCONSTRUCCIONES TIROMA SLCONSTRUCCIONES TIROM…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 23/01/2019· I/A 4
  2. ReeleccionesPublished 29/01/2019· Registered 23/01/2019· I/A 4
  3. Modificaciones estatutariasPublished 07/10/2015· Registered 29/09/2015· I/A 3
  4. Ceses/DimisionesPublished 25/05/2012· Registered 16/05/2012· I/A 2
  5. NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 2
  6. Modificaciones estatutariasPublished 25/05/2012· Registered 16/05/2012· I/A 2
  7. Cambio de denominación socialPublished 25/05/2012· Registered 16/05/2012· I/A 2
  8. ConstituciónPublished 15/11/2011· Registered 02/11/2011· I/A 1
  9. NombramientosPublished 15/11/2011· Registered 02/11/2011· I/A 1

Changes

  1. 29/01/2019Cambio de denominación social

    GOULD HEINZ & LANG PROPERTIES CONSULTANTS IBIZA, SOCIEDAD LIMITADA→GOULD HEINZ & LANG PROPERTIES CONSULTANTS IBIZA SOCIEDAD LIMITADA

  2. 07/10/2015Cambio de denominación social

    CAGARRO REAL STATE, S.L.→GOULD HEINZ & LANG PROPERTIES CONSULTANTS IBIZA, SOCIEDAD LIMITADA

  3. 07/10/2015Modificaciones estatutarias
  4. 25/05/2012Modificaciones estatutarias

Capital · events

  1. 15/11/2011Constitución
    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. 29/01/2019#5227852
    Ceses/DimisionesReelecciones
    GOULD HEINZ & LANG PROPERTIES CONSULTANTS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: LANG ROMAN. Reelecciones. Adm. Solid.: GOULD PHILIP MICHAEL JOHN;HEINZ RENE ALEXANDER. Otros conceptos: Cambio del Organo de Administració…
  2. 07/10/2015#3528191

    Company name: GOULD HEINZ & LANG PROPERTIES CONSULTANTS IBIZA, SOCIEDAD LIMITADA

    Modificaciones estatutarias
    GOULD HEINZ & LANG PROPERTIES CONSULTANTS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. 12, referente a la transmisión voluntaria de participaciones por actos intervivos, modificado. . 13, en lo refrerente a la prenda de partic…
  3. 25/05/2012#1739933

    Company name: CAGARRO REAL STATE, S.L.

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CAGARRO REAL STATE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ALOMAR FERRER GABRIEL. Nombramientos. Adm. Solid.: GOULD PHILIP MICHAEL JOHN;LANG ROMAN;HEINZ RENE ALEXANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  4. 15/11/2011#1455705

    Company name: CAGARRO REAL STATE, S.L.

    ConstituciónNombramientos
    CAGARRO REAL STATE, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.11.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Activ…

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 2011

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 addressC/ SAN JAIME 49 1 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds

Registered as GOULD HEIN Y LANG PROPERTIES CONSULTANTS IBIZA, S.L.

SANTA EULARIA DES RIU 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province