ECKE LAND SL
Hoja PM91986· NIF B16891186
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 01/10/2021
- Director :
- Bartholly Rolf
Legal information
Legal information for ECKE LAND SL
Activity
ECKE LAND 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 1 October 2021. The Spanish commercial register has published 4 filings for this company, from 1 October 2021 to 22 December 2022, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra, venta, cesión, arrendamiento, explotación y administración de bienes inmuebles, rústicos y urbanos, y de bienes muebles complementarios a las actividades comprendidas; la promoción, construcción y rehabilitación inmobiliaria; la gestión, asesoramiento y desarrollo de todo tipo de operacio.
Directors and representatives
Directors
Current
- Bartholly RolfSince 27/09/2021Administrador Único
Authorised representatives
Current
- Ballester Mora Juan AntonioSince 14/12/2022Apoderado
Directors network map
Cap table · shareholdings
- Bartholly Rolf100 %
Individual · since 01/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bartholly Rolf100 %
Individual · ultimate beneficial owner · since 01/10/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 2
- ConstituciónPublished 01/10/2021· Registered 27/09/2021· I/A 1
- Declaración de unipersonalidadPublished 01/10/2021· Registered 27/09/2021· I/A 1
- NombramientosPublished 01/10/2021· Registered 27/09/2021· I/A 1
Changes
- 01/10/2021Declaración de unipersonalidad
BARTHOLLY ROLF
Capital · events
- 01/10/2021ConstituciónInitial capital: 10 000,00 €
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)
- 22/12/2022#7303389Nombramientos
ECKE LAND SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALLESTER MORA JUAN ANTONIO. Datos registrales. T 2916 , F 66, S 8, H PM 91986, I/A 2 (14.12.22).
- 01/10/2021#6623469ConstituciónDeclaración de unipersonalidadNombramientos
ECKE LAND SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.09.21. Objeto social: La compra, venta, cesión, arrendamiento, explotación y administración de bienes inmuebles, rústicos y urbanos, y de bienes muebles complementarios a…
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 2021
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 — Promoción inmobiliaria — are listed together.