DEBSOROUGH HOLDINGS SL
Hoja PM97363· NIF B13716154
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 846 000,00 €
- Incorporation :
- 12/07/2023
- Director :
- Collins Paul
Legal information
Legal information for DEBSOROUGH HOLDINGS SL
Activity
DEBSOROUGH HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 July 2023. The Spanish commercial register has published 6 filings for this company, from 12 July 2023 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 2 846 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier naturaleza, decorac.
Directors and representatives
Directors
Current
- Collins PaulSince 05/07/2023Administrador Único
Authorised representatives
Current
- Borras Tous Maria JoseSince 15/11/2023Apoderado
Directors network map
Cap table · shareholdings
- WMLS SYSTEMS LIMITED100 %
Legal entity · since 12/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WMLS SYSTEMS LIMITED100 %
Legal entity · since 12/07/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/06/2024· Registered 29/05/2024· I/A 3
- Modificaciones estatutariasPublished 05/06/2024· Registered 29/05/2024· I/A 3
- NombramientosPublished 21/11/2023· Registered 15/11/2023· I/A 2
- ConstituciónPublished 12/07/2023· Registered 05/07/2023· I/A 1
- Declaración de unipersonalidadPublished 12/07/2023· Registered 05/07/2023· I/A 1
- NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 1
Changes
- 05/06/2024Modificaciones estatutarias
- 12/07/2023Declaración de unipersonalidad
WMLS SYSTEMS LIMITED
Capital · events
- 05/06/2024Ampliación de capitalResulting capital: 2 846 000,00 €
- 12/07/2023ConstituciónIncorporation of the company
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)
- 05/06/2024#8108746Ampliación de capitalModificaciones estatutarias
DEBSOROUGH HOLDINGS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 2.346.000,00 Euros. Desembolsado: 2.346.000,00 Euros. Resultante Suscrito: 2.846.000,00 Euros. Resultante Desembolsado: 2.846.000,00 Euros. Modificaciones estatutarias. … - 21/11/2023#7801466Nombramientos
DEBSOROUGH HOLDINGS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BORRAS TOUS MARIA JOSE. Datos registrales. T 3014 , F 54, S 8, H PM 97363, I/A 2 (15.11.23).
- 12/07/2023#7623649ConstituciónDeclaración de unipersonalidadNombramientos
DEBSOROUGH HOLDINGS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.04.23. Objeto social: La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su…
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 2023
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.