CVP CARRER SOL 3 SL

Hoja PM99560· NIF B70781034

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
450 000,00 €
Incorporation :
12/04/2024
Director :
FIRST MALLORCA REAL ESTATE HOLDINGS SL

Legal information

Legal information for CVP CARRER SOL 3 SL

NIF
Hoja registral
IRUS1000417449783
Legal formSociedad Limitada (SL)
Share capital450 000,00 €
Incorporation date12/04/2024
Register referenceTomo 3049 · Folio 49 · Hoja PM99560
StatusVigente

Activity

CVP CARRER SOL 3 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 12 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 450 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, compra-venta, arrendamiento, administración y cualquier otra forma de explotación de bienes inmuebles, así como la actividad inmobiliaria en general.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
CVP CARRER SOL 3 SLFIRST MALLORCA REAL ESTATE HOLDINGS SLFIRST MALLORCA REAL …FIRST MALLORCA SLFIRST MALLORCA SLGATER 7 GESTION INMUEBLES SLGATER 7 GESTION INMU…STA CATALINA LUXURY APARTMENTS SLSTA CATALINA LUXURY …PDA LLIBERTAT 42 SLPDA LLIBERTAT 42 SLPDA ANFOS 5 SLPDA ANFOS 5 SLMALLORCA REFORM SLMALLORCA REFORM SLPROMOCIONES SA MAIOLA 9 SLPROMOCIONES SA MAIOL…PROMOCIONES Y CONSTRUCCIONES S ESCODA SLPROMOCIONES Y CONSTR…CVP CARRER LLUNA 45 SLCVP CARRER LLUNA 45 …CVP CARRER ULISSSES 13 SLCVP CARRER ULISSSES …CVP CARRER SOL 7 SLCVP CARRER SOL 7 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CVP CARRER SOL 3 SLCALA VIÑAS PROPERTY DEVELOPMENTS SLCALA VIÑAS PROPERTY …CVP CARRER LLUNA 45 SLCVP CARRER LLUNA 45 …CVP CARRER ULISSSES 13 SLCVP CARRER ULISSSES …CVP CARRER SOL 7 SLCVP CARRER SOL 7 SL

Beneficial owner (UBO)

CALA VIÑAS PROPERTY DEVELOPMENTS SL100 %Vigente

Legal entity · since 12/04/2024

Beneficial owner network map

5 nodes Person Company
CVP CARRER SOL 3 SLCALA VIÑAS PROPERTY DEVELOPMENTS SLCALA VIÑAS PROPERTY …CVP CARRER LLUNA 45 SLCVP CARRER LLUNA 45 …CVP CARRER ULISSSES 13 SLCVP CARRER ULISSSES …CVP CARRER SOL 7 SLCVP CARRER SOL 7 SL

Registered actos

  1. ConstituciónPublished 12/04/2024· Registered 05/04/2024· I/A 1
  2. Declaración de unipersonalidadPublished 12/04/2024· Registered 05/04/2024· I/A 1
  3. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 1

Changes

  1. 12/04/2024Declaración de unipersonalidad

    CALA VIÑAS PROPERTY DEVELOPMENTS SL

Capital · events

  1. 12/04/2024Constitución
    Initial capital: 450 000,00 €

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. 12/04/2024#8030112
    ConstituciónDeclaración de unipersonalidadNombramientos
    CVP CARRER SOL 3 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.02.24. Objeto social: La promoción, construcción, compra-venta, arrendamiento, administración y cualquier otra forma de explotación de bienes inmuebles, así como l

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 2024

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 TOMAS BLANES TOLOSA 41 - LOCAL 6-8.URBANIZACI (CALVIA), 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.