filings.es

ECHO DEVELOPMENT SL

Hoja PM76778· NIF B57925224

ActiveIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2015
Director :
Ashley Carla Benages

Legal information

Legal information for ECHO DEVELOPMENT SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000097486582
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2015
Register referenceTomo 2621 · Folio 159 · Hoja PM76778

Activity

Economic activity (CNAE)

6810 — Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobiliarias -CNAE 6810-6831-; la construcción y reformas de viviendas y edificios -CNAE 4121-4122-; la compraventa de bienes inmobiliarios -CNAE 6810-. Alquiler de bienes inmobiliarios -CNAE 6820-.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Ashley Carla Benages100 %

    Individual · since 05/08/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ashley Carla Benages100 %

Individual — ultimate beneficial owner · since 05/08/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/02/2016· Registered 18/02/2016· I/A 3
  2. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 2
  3. ConstituciónPublished 05/08/2015· Registered 28/07/2015· I/A 1
  4. Declaración de unipersonalidadPublished 05/08/2015· Registered 28/07/2015· I/A 1
  5. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 1

Capital — events

  1. 05/08/2015Constitución
    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. 26/02/2016#3736237
    Cambio de domicilio social
    ECHO DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALICANTE, 27 SANTA PONCA S/N (CALVIA). Datos registrales. T 2621 , F 159, S 8, H PM 76778, I/A 3 (18.02.16).
  2. 13/11/2015#3582517
    Nombramientos
    ECHO DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CASES BERGON JAVIER;FERRER GARCIA JOSE MIGUEL. Datos registrales. T 2621 , F 159, S 8, H PM 76778, I/A 2 ( 4.11.15).
  3. 05/08/2015#3450718
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECHO DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.07.15. Objeto social: Actividades inmobiliarias -CNAE 6810-6831-; la construcción y reformas de viviendas y edificios -CNAE 4121-4122-; la compraventa de bienes in…

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 2015

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.