DACHTAIR SL

Hoja PM79036· NIF B57971715

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2016
Director :
Ernst Asiye

Legal information

Legal information for DACHTAIR SL

NIF
Hoja registral
IRUS1000097709358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2016
Register referenceTomo 2663 · Folio 96 · Hoja PM79036
StatusVigente

Activity

DACHTAIR 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 16 June 2016. The Spanish commercial register has published 8 filings for this company, from 16 June 2016 to 20 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. Marketing y asesoramiento de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DACHTAIR SLErnst AsiyeErnst AsiyeASMEL PROJE SLASMEL PROJE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DACHTAIR SLMma Immobilien AgMma Immobilien Ag

Beneficial owner (UBO)

MMA IMMOBILIEN AG100 %

Legal entity · since 10/05/2017

Beneficial owner network map

2 nodes Person Company
DACHTAIR SLMma Immobilien AgMma Immobilien Ag

Registered actos

  1. Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 4
  2. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 4
  3. Cambio de domicilio socialPublished 20/05/2022· Registered 12/05/2022· I/A 4
  4. Ceses/DimisionesPublished 29/12/2017· Registered 20/12/2017· I/A 3
  5. NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 3
  6. Declaración de unipersonalidadPublished 10/05/2017· Registered 28/04/2017· I/A 2
  7. ConstituciónPublished 16/06/2016· Registered 09/06/2016· I/A 1
  8. NombramientosPublished 16/06/2016· Registered 09/06/2016· I/A 1

Changes

  1. 20/05/2022Cambio de domicilio social

    C/ SANT JAUME 11 1ª (PALMA DE MALLORCA)

  2. 10/05/2017Declaración de unipersonalidad

    MMA IMMOBILIEN AG

Capital · events

  1. 16/06/2016Constitución
    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. 20/05/2022#6969772
    Ceses/DimisionesNombramientosCambio de domicilio social
    DACHTAIR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ERNST HANNELORE. Nombramientos. Adm. Unico: ERNST ASIYE. Cambio de domicilio social. C/ SANT JAUME 11 1ª (PALMA DE MALLORCA). Datos registrales. T 2663 , F 96, S 8, H PM 79036, I/A 4 …
  2. 29/12/2017#4682551
    Ceses/DimisionesNombramientos
    DACHTAIR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK TOMAS. Nombramientos. Adm. Unico: ERNST HANNELORE. Datos registrales. T 2663 , F 96, S 8, H PM 79036, I/A 3 (20.12.17).
  3. 10/05/2017#4366941
    Declaración de unipersonalidad
    DACHTAIR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MMA IMMOBILIEN AG. Datos registrales. T 2663 , F 96, S 8, H PM 79036, I/A 2 (28.04.17).
  4. 16/06/2016#3901759
    ConstituciónNombramientos
    DACHTAIR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.05.16. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la u…

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 addressC/ SANT JAUME 11 1ª (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 — Promoción inmobiliaria — are listed together.

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